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
WAHED INVEST PRIVATE LIMITED
CIN: U74110MH2018PTC307706 As on: 2026-07-13
WAHED INVEST PRIVATE LIMITED (CIN: U74110MH2018PTC307706) is a Private company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6250000.00.
WAHED INVEST 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.WAHED INVEST PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of WAHED INVEST PRIVATE LIMITED are MUSHIR RAFEEQUE KILLEDAR, and BUSHRA AKHLAQ AHMED ADDAWALA.
WAHED INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2018PTC307706 and its registration number is 307706. Users may contact WAHED INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAHED INVEST PRIVATE LIMITED is 03, 6TH FLOOR, CST NO. F1, ABOVE REL. OFFICE, OPP BANDRA STN, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050.
Current status of WAHED INVEST 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 WAHED INVEST 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 WAHED INVEST
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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 WAHED INVEST 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 WAHED INVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09733440 | MUSHIR RAFEEQUE KILLEDAR | Director | 2022-09-13 |
| 10064102 | BUSHRA AKHLAQ AHMED ADDAWALA | Director | 2023-03-16 |
Past Directors & Key Managerial Personnel of WAHED INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06497345 | OWAIS GORE | Director | - | 2023-03-09 |
| 08095854 | ANSH SUNDEEP KAPADIA | Director | - | 2023-01-23 |
| 09733440 | MUSHIR RAFEEQUE KILLEDAR | Additional Director | - | 2022-09-30 |
| 10064102 | BUSHRA AKHLAQ AHMED ADDAWALA | Additional Director | - | 2023-09-29 |
Other Directorships of OWAIS GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OILORI HEALTH AND WELLBEING PRIVATE LIMITED | U24304MH2023PTC397988 | Director | 2023-01-20 | Ongoing |
| ASKAY AND COMPANY PRIVATE LIMITED | U51900MH1945PTC004525 | Additional Director | - | 2013-09-30 |
| ASKAY AND COMPANY PRIVATE LIMITED | U51900MH1945PTC004525 | Director | 2013-09-30 | Ongoing |
| ETHINVEST ADVISORS PRIVATE LIMITED | U67200MH2018PTC313038 | Director | - | 2023-03-09 |
Other Directorships of ANSH SUNDEEP KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Additional Director | - | 2018-09-30 |
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Director | - | 2023-01-23 |
Other Directorships of MUSHIR RAFEEQUE KILLEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHINVEST ADVISORS PRIVATE LIMITED | U67200MH2018PTC313038 | Director | 2022-09-30 | Ongoing |
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Additional Director | - | 2022-09-30 |
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Director | 2022-09-13 | Ongoing |
Other Directorships of BUSHRA AKHLAQ AHMED ADDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETHINVEST ADVISORS PRIVATE LIMITED | U67200MH2018PTC313038 | Additional Director | - | 2023-09-29 |
| ETHINVEST ADVISORS PRIVATE LIMITED | U67200MH2018PTC313038 | Director | 2023-03-16 | Ongoing |
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Additional Director | - | 2023-09-29 |
| WAHED TECHNOLOGIES PRIVATE LIMITED | U72900MH2016PTC283871 | Director | 2023-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2018PTC313038 | ETHINVEST ADVISORS PRIVATE LIMITED | 03 Turner Road, 6th Floor,CST No. F 1, Above Rel Office, Opp Bandra Station, , MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| U74120MH2011PTC222138 | STRAKE SHIP MANAGEMENT PRIVATE LIMITED | Office No.602, 6th Floor, God Gift Tower, Near Lucky Restaurant, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U51101MH2011PTC212700 | FOREVER LIVING IMPORTS (INDIA) PRIVATE LIMITED | 501,SHARYANS CENTRE, 5TH FLOOR, ABOVE LIJJAT PAPAD OPP BANDRA RLY STN, 3 GURUNANAK ROAD, BA NDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2011PTC216606 | VIRAG TEXPORT PRIVATE LIMITED | OFFICE NO 3 & 4, GROUND FLOOR, CITIZEN APARTEMNT 30TH ROAD , OPP. GALAXY CINEMA, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45309MH2017PTC292614 | BODHRE DHULE HIGHWAY PRIVATE LIMITED | 6th Floor, C-Wing, MET Education Complex Bandra Reclamation , Bandra West Mumbai, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U70102MH2009PTC195399 | PAWANSUT REALTORS PRIVATE LIMITED | Office No. 202, Sayba Emerald, Opp. Bandra Station, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH1995PTC095540 | AMCON DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, DHEERAJ PLAZA, HILL ROAD, OPP BANDRA POLICE STATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAD-8777 | VERTEX LANDMARKS LLP | 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U67120MH2005PTC156428 | SEKHRI WEALTH ADVISERS PRIVATE LIMITED | Bandra Arcade Ground Floor Nandi Galli Opp. Bandra Station, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2005PTC155868 | ANMOL SEKHRI CONSULTANTS PRIVATE LIMITED | Bandra Arcade, Ground Floor, Nandi Galli, Opp. Bandra Station, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U45201MH1996PLC100249 | SAMRAAT INFRATECH LIMITED | OfficeNo.204,2ndFloor,VeenaBeena,OppositeBandraRailwayStation, , Bandra West, Maharashtra, India - 400050 |
| U55101MH2001PTC133434 | FLOWERVALLEY HOTELS PRIVATE LIMITED | OfficeNo.204,2ndFloor,VeenaBeena,OppositeBandraRailwayStation, , Bandra West, Maharashtra, India - 400050 |
| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U70200MH2019PTC321795 | TREASURE GLOBAL BUSINESS VENTURES PRIVATE LIMITED | Flat No. 23, 6th Floor, Brij Bala, Plot No. 326, 21st Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74900MH2015PTC269512 | WORLDWIDE IMPORT GURU PRIVATE LIMITED | Ground Floor, Flat No.1 Plot No 565 Dr Ambedkar Rd Opp IMPPA House Pali Naka Bandra (west) , Mumbai, Maharashtra, India - 400050 |
| U32109MH1983PTC031253 | SUBLIME ELECTRONICS CO PVT LTD | Office No.8th Floor, Arcnest Building Plot No.33-A Off Peri Cross Road, Bandra (West) New K ant Wadi , MUMBAI, Maharashtra, India - 400050 |
| U74300MH1987PTC150433 | IBD INDIA PRIVATE LIMITED | Office no 201 2nd floor Notan Heights Bandra West Mumbai , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC286648 | EASY HEALTH TECH PRIVATE LIMITED | Office No. 13, Floor 1., Manorama Chambers, S.V. Road, Bandra (West), Mumbai , Mumbai, Maharashtra, India - 400050 |
| U93120MH2023NPL398201 | PEOPLE'S ARMWRESTLING FEDERATION INDIA | 601, Legacy CHS, 6th Floor,Plot No. 17, 3rd Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050 |
| ACS-8859 | LADHA HEALTH LLP | office no 14 , 1st floor , Deccan Court , Deccan Court Co-op Society limited,S.V Road , Bandra west,Mumbai,Mumbai,Maharashtra,India-400050 |
| U92140MH2003PTC140281 | HERITAGE PRODUCTIONS PRIVATE LIMITED | FLT 1, 1ST FLOOR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP MINI PUNJAB BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U70100MH1977PTC019652 | EVERSHINE BUILDERS PRIVATE LIMITED | 215 VEENA SHOPPING CENTRE2ND FLOOR OPP RAILWAY STATION , BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| 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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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.