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
WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED
CIN: U51909MH2020PTC337331 As on: 2026-07-13
WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED (CIN: U51909MH2020PTC337331) is a Private company incorporated on 07 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WASAHABI TRADING AND CONTRACTING 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.WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED are SIDDIQUI SAMI AHMED ZAKI, AREFA ZAKI AHMED SIDDIQUI, and WAJIDA SAMI AHMED SIDDIQUI.
WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC337331 and its registration number is 337331. Users may contact WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASAHABI TRADING AND CONTRACTING PRIVATE LIMITED is Wing -B, Flat 7, D S CHS LTD, L.T.Road, Borivali (W), Nr. Vazira Naka , MUMBAI, Maharashtra, India - 400092.
Current status of WASAHABI TRADING AND CONTRACTING 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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Previous CINs
ZaubaCorp's company report for WASAHABI TRADING AND CONTRACTING 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.
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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 WASAHABI TRADING AND CONTRACTING 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 WASAHABI TRADING AND CONTRACTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08692496 | SIDDIQUI SAMI AHMED ZAKI | Director | 2020-02-07 |
| 08692497 | AREFA ZAKI AHMED SIDDIQUI | Director | 2020-02-07 |
| 08692498 | WAJIDA SAMI AHMED SIDDIQUI | Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of WASAHABI TRADING AND CONTRACTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIQUI SAMI AHMED ZAKI
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Other Directorships of AREFA ZAKI AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAJIDA SAMI AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7061 | ATHAVALE AGRO PRODUCTS LLP | Shop No.8,Acharya Ashram CHS Ltd, B Wing, TPS III, Vazira Naka NR Ganesh,L T Road,Borivali w Mumbai, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC296269 | INNOVINS SOFTTECH SOLUTIONS PRIVATE LIMITED | Flat/204,2nd Floor,D Wing ,Nalanda CHS Ltd, Jayraj Nagar,L.T. Road,Borivali(w) , Mumbai, Maharashtra, India - 400092 |
| AAI-3308 | SNIVONNI AGRICULTURAL LLP | FLAT NO- 204, 2ND FLOOR, D WING, NALANDA CHS LTD, JAYRAJ NAGAR, L.T. ROAD, OFF VILLAGE ,BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAP-4738 | INNOVINS PRODUCTIONS LLP | Flat No.204, 2nd Floor, D Wing, Nalanda CHS Ltd, Jayraj Nagar, L.T.Road, Off Village ,Borivali (W), Mumbai, Maharashtra, India - 400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-2074 | KARLAK TECH LLP | SH-01, BWING, SHREE KRUPA B WING CHS LTD, PARANJPE ROAD,,CTS NO.286, 290 NEAR ASHOK NAGAR, VAZIRA NAKA, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2016PTC281560 | QUESTDOOR PRIVATE LIMITED | B-502, VANASHRI CHS,VAZIRA NAKA L.T. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAC-9211 | JM RR CORPORATE CONSULTANTS LLP | I-602, ASHOK NAGAR, BUILDING NO.4, C.H.S. LTD., VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAP-0907 | MAXIMA TECH LLP | Flat No- D/46, Gautam Nagar CHS LTD., L T Road Nr M K High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAL-1080 | TECHWAY INFO SERVICES LLP | New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U45208MH2004PTC146284 | AEROLITE ENGINEERS PRIVATE LIMITED | 03-B Wing, BORIVALI CHANDRALOK CHS LTD, MEHTA APPT PUNJABI LANE, OFF L.T.ROAD, BORIVALI WES T , MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAQ-2907 | WORKWAY SERVICES LLP | Plot B 1, Flat 204, Floor 2, Wing B1, Star Galaxy, L. T. Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U80900MH2021PTC359314 | GBEE INSTITUTE PRIVATE LIMITED | Shop No 6, Acharya Ashram CHS Ltd A Wing Borivali LT Road,Vazira Naka, Borivali W , Mumbai, Maharashtra, India - 400092 |
| ACM-6630 | BOUNDARIES & BEYOND LLP | F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-9059 | CELEBRATIONS SUITES LLP | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC305262 | KOLOSTRUM VENTURES PRIVATE LIMITED | Plot :- B Flat :- 201 Floor :- 2 Wing-B Shree Shubh Apt, L T Road, Borivali (W), , MUMBAI, Maharashtra, India - 400092 |
| U01400MH2014PTC251683 | MAHENDRA CULTIVATOR PRIVATE LIMITED | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC286350 | KEYNOVATE TRADING PRIVATE LIMITED | Flat 203, Plot No.50 Gorai Disha Chs Ltd,L T Road, Near Maxus Cinema, Gorai, Borivali(W),,MUMBAI,Mumbai City,Maharashtra,400092-India |
| AAF-5395 | CREST FINANCIAL ADVISORS LLP | B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAM-7803 | TRAVELSOUK LLP | B-101,Alaknanda CHS,Vazira Naka, Borivali West, Off L T Road Mumbai, Maharashtra, India - 400092 |
| U74999MH2023PTC397974 | CHOICE SPECIALITY SERVICES PRIVATE LIMITED | B 802, LAXMI CHHAYA CHS LTD BABHAI NAKA, L T ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U01400MH2021PTC361745 | CHETNASAMPAT PRIVATE LIMITED | B 502 RADHAKRISHNA GOKULDHAM CHS LTD NR KORA KENDRA S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U93030MH2015OPC264641 | AMH HEALTH CARE OPC PRIVATE LIMITED | FLAT 8 WING 5, SMITANJALI CHS LTD KOSAGO NAGAR, S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2016PTC274733 | MARKETS ON CLOUD PRIVATE LIMITED | Flat B/4, Bldg No. 3, Jay Gokuldham CHS Ltd. S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2001PTC133614 | NASCENT COMPUTER SOLUTIONS INDIA PRIVATE LIMITED | B-402, 4TH FLOOR, RAM KRISHNA CHS LTD, BABHAI NAKA L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAV-0152 | HOLYBOX INDIA LLP | 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| 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.
| 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.