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WAAREE TECHNOLOGIES LIMITED




Waaree Technologies Limited is a Public incorporated on 28 June 2013. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 107,681,390. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Waaree Technologies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Waaree Technologies Limited are Rushabh Pankaj Doshi, Vibhor Kumawat, Rajender Mohan Malla, Jayesh Dhirajlal Shah, Kirit Chimanlal Doshi, Ruchi Sethi, Rushabh Pankaj Doshi and Vivek Srivastava.

Waaree Technologies Limited's Corporate Identification Number is (CIN) L74110MH2013PLC244911 and its registration number is 244911.Its Email address is *****[email protected] and its registered address is 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066.

Current status of Waaree Technologies Limited is - Active.

Company Details

CIN

L74110MH2013PLC244911

Company Name

WAAREE TECHNOLOGIES LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

244911

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

28 June 2013

Age of Company

10 years, 9 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹107,681,390

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066

Director Details

DIN Director Name Designation Appointment Date

*****4413G

RUSHABH PANKAJ DOSHI

CFO

27 November 2018

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Company Designation Appointment Date

Currently Rushabh Pankaj Doshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****8218G

VIBHOR KUMAWAT

Company Secretary

29 May 2023

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Company Designation Appointment Date

Currently Vibhor Kumawat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00136657

RAJENDER MOHAN MALLA

Director

10 September 2019

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Company Designation Appointment Date Cessation Date

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00182196

JAYESH DHIRAJLAL SHAH

Director

30 September 2020

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Company Designation Appointment Date

INDOSOLAR LIMITED

Additional Director

17 May 2023

WAAREE ENERGIES LIMITED

Director

30 September 2015

WAAREE GREEN ALUMINIUM PRIVATE LIMITED

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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00211972

KIRIT CHIMANLAL DOSHI

Managing Director

14 May 2019

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Company Designation Appointment Date

VEDAANG SOLAR LLP

Designated Partner

12 March 2015

WAAREE SURYA POWER LLP

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18 March 2015

WAAREV SENSORS PRIVATE LIMITED

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28 July 2006

OMNTEC WAAREE ATG PVT. LTD.

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30 September 2015

PATAN SOLAR PRIVATE LIMITED

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18 June 2022

SUNBLESS SOLAR PRIVATE LIMITED

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WAAREE PV TECHNOLOGIES PRIVATE LIMITED

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CESARE BONETTI INDIA PRIVATE LIMITED

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30 September 2011

SGP INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED

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26 September 2011

VEDAANG SOLAR PRIVATE LIMITED

Director

26 August 2016

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02395352

RUCHI SETHI

Director

20 March 2019

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Company Designation Appointment Date

Currently Ruchi Sethi is not associated with any company.

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07829435

RUSHABH PANKAJ DOSHI

Director

27 November 2018

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Other Companies Associated with

Company Designation Appointment Date

VEDAANG SOLAR LLP

Partner

07 July 2016

ADIDEWA SOLAR LLP

Designated Partner

10 August 2017

WAAREE 5R PRIVATE LIMITED

Director

30 March 2021

WAA MOTORS AND PUMPS PRIVATE LIMITED

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WAAREE ESS PRIVATE LIMITED

Director

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DHARI SOLAR PARK PRIVATE LIMITED

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WAAREE SUSTAINABLE FINANCE PRIVATE LIMITED

Director

17 May 2022

INSTARUPY FINANCE PRIVATE LIMITED

Director

02 August 2022

XSFINANCE AND INVESTMENT PRIVATE LIMITED

Nominee Director

14 March 2024

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Company Designation Appointment Date Cessation Date

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09294944

VIVEK SRIVASTAVA

Director

24 August 2023

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Company Designation Appointment Date

OJAH SUSTINERE PRIVATE LIMITED

Director

18 January 2024

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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