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
WASBI CONSULTANCY PRIVATE LIMITED
CIN: U51100DN2011PTC000372 As on: 2026-07-13
WASBI CONSULTANCY PRIVATE LIMITED (CIN: U51100DN2011PTC000372) is a Private company incorporated on 06 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9183000.00.
WASBI CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WASBI CONSULTANCY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WASBI CONSULTANCY PRIVATE LIMITED are ASHWIN KANUBHAI THAKKAR, and ASHOKKUMAR HASTIMAL KOTHARI.
WASBI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DN2011PTC000372 and its registration number is 372. Users may contact WASBI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASBI CONSULTANCY PRIVATE LIMITED is SURVEY NO. 92/3/2, THAKKAR COMPOUND, OPP. NEW FIRE BREDGE STATION, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230.
Current status of WASBI CONSULTANCY 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 WASBI CONSULTANCY 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 WASBI CONSULTANCY
Purchase full report of WASBI CONSULTANCY
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 WASBI CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WASBI CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560537 | ASHWIN KANUBHAI THAKKAR | Director | 2018-04-06 |
| 07566955 | ASHOKKUMAR HASTIMAL KOTHARI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of WASBI CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03560537 | ASHWIN KANUBHAI THAKKAR | Director | - | 2016-07-16 |
| 03560538 | MANISHA ASHWIN THAKKAR | Director | - | 2016-07-16 |
| 07501291 | OMPRAKASH RAJAK | Additional Director | - | 2016-09-30 |
| 07501291 | OMPRAKASH RAJAK | Director | - | 2018-04-06 |
| 07566955 | ASHOKKUMAR HASTIMAL KOTHARI | Additional Director | - | 2016-09-30 |
Other Directorships of ASHWIN KANUBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA ASHWIN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYRAMID BUILDING SYSTEMS PRIVATE LIMITED | U28910MH2010PTC205242 | Director | 2016-08-20 | Ongoing |
| ADVANCED & BEST ELECTRICALS & ENGINEERS PRIVATE LIMITED | U31900MH2007PTC170920 | Director | 2016-09-10 | Ongoing |
Other Directorships of ASHOKKUMAR HASTIMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOON GLOCAL PRIVATE LIMITED | U93000MH2017PTC291030 | Director | 2017-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22209DN2025PTC005842 | S K PLASTIC ENGINEERINGS PRIVATE LIMITED | PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| L31300DN1961PLC000232 | IMP POWERS LIMITED | SURVEY NO. 263/3/2/2, SAYLI VILLAGE UMAR KUIN ROAD SILVASSA (U. T. ) DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U11101DN1999PLC005820 | RESHAM PETROTECH LIMITED | Survey No. 910/4/2/2,Dokmardi, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U37200DN2021PTC005670 | VMSP ECOTEXT PRIVATE LIMITED | PARK CITY 705, SCARLET TYPE-B1 SURVEY NO882/1/2/2OPP.YOGI HOSPITAL,AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U19209DN2024PTC005812 | REVIVE PETRO PRIVATE LIMITED | Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U17309DN2020PTC005606 | SHRI RAMDOOT TECH TEXTILES PRIVATE LIMITED | SURVEY NO. 110/2/6, OPP. NANDANI INDUSTRIAL ESTATE, 66 KV SUBSTATION ROAD , AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U27100DN2012PTC000398 | VARUN PM ENGITECH PRIVATE LIMITED | SURVEY NO 280/2/3, PLOT NO 3, VILLEGE VELUGAM , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U23101DN2009PTC000302 | PLATINA OIL FIELD PRIVATE LIMITED | FLAT NO 6,BUILDING NO.G, YOGI DARSHAN II,SURVEY NO. 48/3, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2012PTC000392 | VIKAS TECHNOPLAST PRIVATE LIMITED | PLOT NO.51, SURVEY NO.126, SILVASSA INDUSTRIAL CO-OP. SOCETY LIMITED, OPP. AMLI IND. ES TATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U80903DN2020PTC005621 | COTYLEDONS EDUTECH PRIVATE LIMITED | House No. 27/1,Gala No.103,Shalimar Industrial Estate, Survey No. 89/1/2, Dayat Faliya Road, Amli , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U13999DN2023PTC005807 | CMC BEKAERT DESLEE PRIVATE LIMITED | SURVEY NO. 24/2/2C,,DEMNI ROAD, DADRA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| L25209DN1985PLC000162 | NILKAMAL LIMITED | SURVEY NO. 354/2 & 354/3, NR.RAKHOLI BRIDGE SILVASSA, KHANVEL ROAD,VASONA,SILVASSA , UNION TERRITORY OF DADRA AND NAGARHAVELI, Dadra & Nagar Haveli, India - 396230 |
| ACX-4239 | NIRJAY ENTERPRISES LLP | F. No. 2, Bavisa Falia,,Silvassa (MCI), Silvassa.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U55101DN2025PTC005840 | DUDHANI RESORTS PRIVATE LIMITED | SURVEY NO.234/3, H NO.161, KHANVEL DUDHANI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U22209DN2021PTC005646 | LEO PRECISION PRIVATE LIMITED | Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U51909DN2019PTC005834 | TOPSAIL APPLIANCES PRIVATE LIMITED | Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U17119DN2003PTC000168 | DHANLAXMI YARN PRIVATE LIMITED | Survey No. 279/2/3/3, Velugam, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAN-8521 | SOULKRAFT DESIGN SOLUTIONS LLP | HOUSE NO 877/1/2/3 1063/1/2 AMLI SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U36102DN2007PTC000231 | ULTRA FAB INDIA PRIVATE LIMITED | SURVEY NO. 263/3/2, PLOT NO. 12 SAYLY , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25202DN2010PTC000335 | DISHA POLYARNS PRIVATE LIMITED | SURVEY NO.185/1/1, PLOT NO.2 VILLAGE : AMLI, DOCMARDI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2021PTC005681 | WELLPET TECHNOPACK PRIVATE LIMITED | SURVEY NO. 113/2/11, PLOT NO. 11 B/H. 66 KV ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAF-8388 | TEAM REMEDIES LLP | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN DADRA, Dadra & Nagar Haveli, India - 396230 |
| U27100DN1998PTC000257 | TEAM FERRO-ALLOYS PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2, BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2011PTC000379 | TEAM REMEDIES PRIVATE LIMITED | SURVEY NO. 357/2/2/1 & 357/2/3/2 BEHIND DADRA GARDEN , DADRA, Dadra & Nagar Haveli, India - 396230 |
| AAQ-7420 | SHREEJI SHARAN PHARMAPACK LLP | Plot No. 21,22,23,31,32,33, Nandini Indl Estate Survey No. 101/2/12, Village Amli Silvassa, Dadra & Nagar Haveli, India - 396230 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.