Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WAFCO PRIVATE LIMITED
CIN: U01110KL2022PTC077652 As on: 2026-07-13
WAFCO PRIVATE LIMITED (CIN: U01110KL2022PTC077652) is a Private company incorporated on 29 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WAFCO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAFCO PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of WAFCO PRIVATE LIMITED are MUHAMMED RAFEEK, KURUKKAN MOOLAYIL MOHAMMAD ASHRAF, SAREENA MOHAMMAD ASHRAF, and RASEENA PUTHIYA PURAYIL.
WAFCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110KL2022PTC077652 and its registration number is 77652. Users may contact WAFCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAFCO PRIVATE LIMITED is ROOM NO. 4/23B, CHEELUPARBATH, PO MAKKIYAD, NJARALODE, , MANANTHAVADY, Kerala, India - 670731.
Current status of WAFCO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WAFCO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAFCO
Purchase full report of WAFCO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAFCO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAFCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07640823 | MUHAMMED RAFEEK | Director | 2022-08-29 |
| 07640870 | KURUKKAN MOOLAYIL MOHAMMAD ASHRAF | Director | 2022-08-29 |
| 09719001 | SAREENA MOHAMMAD ASHRAF | Director | 2022-08-29 |
| 09719002 | RASEENA PUTHIYA PURAYIL | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of WAFCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED RAFEEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODCO INDIA PRIVATE LIMITED | U20299KL2016PTC046611 | Director | 2016-10-21 | Ongoing |
Other Directorships of KURUKKAN MOOLAYIL MOHAMMAD ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARCO SWARNANJALI GOLD NADAPURAM LLP | AAG-1860 | Partner | 2019-03-31 | Ongoing |
| WOODCO INDIA PRIVATE LIMITED | U20299KL2016PTC046611 | Director | 2016-10-21 | Ongoing |
Other Directorships of SAREENA MOHAMMAD ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASEENA PUTHIYA PURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2021PTC067279 | KABANI AGRO FOODS PRIVATE LIMITED | Building No. TP.XI / 394 I, Cheeppad Makkiyad P.O., Mananthavady , Mananthavady, Kerala, India - 670731 |
| U52609KL2021PTC066901 | GRACEPLUS ONLINE SHOPPY PRIVATE LIMITED | ROOM NO 316 KANDATHUVAYAL, VELLAMUNDA PO , MANANTHAVADY, Kerala, India - 670731 |
| U52100KL2020PTC065024 | ALBATROZPLUS ENTERPRISE PRIVATE LIMITED | ROOM NO-312 KANDATHUVAYAL, VELLAMUNDA (PO) , MANANTHAVADY, Kerala, India - 670731 |
| AAW-1700 | AL FOUZ HALAL AND HYGIENIC MANUFACTURING LLP | No. X/111, THONDERNADU PANCHAYATH P.O MAKKIYAD, MANANTHAVADY WAYAND, Kerala, India - 670731 |
| ABZ-2505 | CLOUDS VIEW NATURE RESORTS LLP | ROOM NO 146AKOROM Mananthavady, Kerala, India - 670731 |
| U15549KL2021PTC072147 | LAFDHA PRIVATE LIMITED | DOOR NO. 4/245, PATTUPALAYIL, THONDERNADU, , MANANTHAVADY, Kerala, India - 670731 |
| U26990KL2021PTC071013 | ST.GEORGE CEMENT PRODUCTS PRIVATE LIMITED | DOOR NO. 4/251, PATTUPALAYIL, THONDERNADU, , MANANTHAVADY, Kerala, India - 670731 |
| ACF-2457 | CULTIVITA PRODUCTS LLP | BUILDING NO 1/163,,KUNHOME PO,,Mananthavady,Wayanad,Kerala,India-670731 |
| ACQ-1745 | EDANA BUILDERS LLP | NO. 5/91/C, PADARI VEED,,KATTAYAD PO,,Mananthavady,Wayanad,Kerala,India-670731 |
| U93210KL2025PTC097329 | KALLINGAL PRIME VENTURES PRIVATE LIMITED | BUILDING NO. 18/339, KOTTARAKKUNU (P.O), MOTHAKKARA,VELLAMUNDA,Mananthavady,Wayanad,Kerala,670731-India |
| U72200KL2025PTC098442 | NASHARA PRIVATE LIMITED | NO. 214B, THELLONE HOUSE,TWELTH MILE, MAKKIYAD P.O,Mananthavady,Wayanad,Kerala,670731-India |
| U85500KL2023PTC082455 | BESTER ACADEMY STUDY IN INDIA AND ABROAD PRIVATE LIMITED | 1ST FLR NR MILK SOCIETY 8/4 MANANTHAVADY , Mananthavady, Kerala, India - 670731 |
| ACR-8116 | ZIGMA GOLD AND PRECIOUS LLP | Door No.38,ward No.2,,10th Mile,,Mananthavady,Wayanad,Kerala,India-670731 |
| U26409KL2023PTC080419 | GO RIP TECHNOLOGIES PRIVATE LIMITED | 9/341/A ,VEST VELLILADY,THETTAMALA (PO), MANANTHAVADY, THONDERNADU, WAYANAD,Mananthavady,Wayanad,Kerala,670731-India |
| U85300KL2022NPL077463 | GRAZEPLUS EDUCATIONAL FOUNDATION | ROOM NO.VP 1/317, KANDATHUVAYAL VELLAMUNDA WAYANAD Wayanad KL 670731 , VELLAMUNDA, Kerala, India - 670731 |
| ACP-6641 | LETZLIFE HEALTH AND EDUCATION LLP | VP 4/319, Vellamunda,Mananthavady,Wayanad,Kerala,India-670731 |
| ACX-6418 | D-DISH FOODS LLP | NO. VP.1/169,,KANDATHUVAYAL,,Mananthavady,Wayanad,Kerala,India-670731 |
| U47594KL2023OPC084888 | STELLDEX ECOMSPHERE (OPC) PRIVATE LIMITED | 423, Kallery House,Kunhome PO,Mananthavady,Wayanad,Kerala,670731-India |
| ACP-5641 | COSMIC ROOTS LLP | ROOM NUMBER 173/D,,KAYALODI ARCADE,Mananthavady,Wayanad,Kerala,India-670731 |
| ACQ-4685 | MASTERMINDS CORPORATES LLP | NUMBER. 324, KOMBAN HOUSE,VELLAMUNDA, 8/4,Mananthavady,Wayanad,Kerala,India-670731 |
| U46529KL2025PTC098807 | MEOX CREATIONS PRIVATE LIMITED | Building No V.P.5/430-C,Mananthavady,Wayanad,Kerala,670731-India |
| ACG-6380 | GUADUA RESTAURANT SERVICES LLP | DOOR NO.21/115, PULINJAL,,VELLAMUNDA P O,Mananthavady,Wayanad,Kerala,India-670731 |
| U52602KL2022PTC075880 | AL KARAMA PRIVATE LIMITED | Door No.8/4 Near Govt HSS School,Vellumunda,Wayanad,Kerala,670731-India |
| ACX-1859 | PROVER LANE GENERAL TRADING LLP | 6TH WARD DOOR No 8/D,VELLAMUNDA,WAYYANAD,Mananthavady,Wayanad,Kerala,India-670731 |
| U79110KL2024PTC085550 | PEAKTALES TOURISM PRIVATE LIMITED | Building No. VP. V/749A19, Second Floor,Vellamunda,Mananthavady,Wayanad,Kerala,670731-India |
| ACF-2813 | CHICKLOUNGE LLP | Door No. TP.11/53 B,C,D,E,Thondernad, Thunder,Mananthavady,Wayanad,Kerala,India-670731 |
| U01400KL2021PTC067210 | T-FARM WAYANAD PRODUCER COMPANY LIMITED | DOOR NO: 8/284, ST.STEPHAN'S SHOPPING COMPLEX THETTAMALA .PO, PALLYPEEDIKA , WAYANAD, Kerala, India - 670731 |
| AAH-5667 | SUFOOF AL RIMAL TRADING LLP | TP15/130,NIRAVILPUZHA MATTILIYAM POST MANANTHAVADY, Kerala, India - 670731 |
| AAI-8735 | ARUVAYTHIL RESORT LLP | TP V/389, VANJODE VALAV KANJIRANGAD MANANTHAVADY, Kerala, India - 670731 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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