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WAAREE INFRASTRUCTURE & AGRITECH PRIVATE LIMITED




Waaree Infrastructure & Agritech Private Limited is a Private incorporated on 27 August 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 804,010. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Waaree Infrastructure & Agritech Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Waaree Infrastructure & Agritech Private Limited are Pujan Pankaj Doshi, Viren Doshi Chimanlal, .

Waaree Infrastructure & Agritech Private Limited's Corporate Identification Number is (CIN) U32109MH1998PTC116358 and its registration number is 116358.Its Email address is pratikshah@waaree.com and its registered address is 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai MH 400066 IN , - , .

Current status of Waaree Infrastructure & Agritech Private Limited is - Active.

Company Details

CIN

U32109MH1998PTC116358

Company Name

WAAREE INFRASTRUCTURE & AGRITECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

116358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 August 1998

Age of Company

21 years, 7 month, 7 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹804,010

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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: pratikshah@waaree.com

Website: Click here to add.

Address:

602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

07063863

PUJAN PANKAJ DOSHI

Additional Director

28 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SANGAM SOLAR THREE PRIVATE LIMITED

Director

04 February 2020

SANGAM ROOFTOP SOLAR PRIVATE LIMITED

Director

20 September 2017

SANGAM RENEWABLES LIMITED

Director

02 September 2016

OMNTEC WAAREE ATG PVT. LTD.

Additional Director

28 February 2018

ITEC MEASURES PRIVATE LIMITED

Director

30 September 2016

WAA CABLES PRIVATE LIMITED

Director

28 February 2018

WAACOX ENERGY PRIVATE LIMITED

Director

18 November 2017

WAASANG SOLAR ONE PRIVATE LIMITED

Director

30 March 2019

VEDAANG SOLAR LLP

Individual Partner

07 July 2016

WAAREE PV POWER LLP

Designated Partner

14 March 2018

SANGAM SOLAR FOUR PRIVATE LIMITED

Director

04 February 2020

WAASANG SOLAR PRIVATE LIMITED

Nominee Director

18 July 2018

SANGAM SOLAR TWO PRIVATE LIMITED

Director

04 February 2020

SANGAM SOLAR ONE PRIVATE LIMITED

Director

04 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00207121

VIREN DOSHI CHIMANLAL

Director

02 March 2000

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EVERSHINE SOLAR LLP

Designated Partner

20 March 2015

WAA MALL LLP

Designated Partner

20 March 2015

WAAREE SOLAR LLP

Designated Partner

26 March 2015

WAAREE RETAILS LLP

Designated Partner

08 April 2015

EVERSHINE SOLAR PRIVATE LIMITED

Director

05 October 2010

PATANG SOLAR PRIVATE LIMITED

Director

11 December 2013

SUNBLESS SOLAR PRIVATE LIMITED

Director

31 March 2011

DHUMKETU SOLAR PRIVATE LIMITED

Director

02 December 2013

WAAREE POWER PRIVATE LIMITED

Director

17 December 2019

WAAREE SOLAR THERMAL PRIVATE LIMITED

Director

13 October 2010

AARCUBE ENERGIES PRIVATE LIMITED

Director

02 December 2013

WAANEEP SOLAR ONE PRIVATE LIMITED

Nominee Director

16 June 2018

DHAATA SOLAR LLP

Designated Partner

28 December 2012

WAAREE KHABIYA SOLAR VENTURES LLP

Designated Partner

12 March 2014

WAAREE PV POWER LLP

Designated Partner

04 March 2015

DHUMKETU SOLAR LLP

Designated Partner

04 March 2015

WAAREE SURYA POWER LLP

Designated Partner

18 March 2015

WAAREE SOLAR THERMAL LLP

Designated Partner

01 April 2015

WAAREV SENSORS PRIVATE LIMITED

Director

28 July 2006

WAAREE ENERGIES LIMITED

Wholetime Director

26 November 2007

OMNTEC WAAREE ATG PVT. LTD.

Director

24 January 2007

WAAREE SOLAR PRIVATE LIMITED

Director

06 November 2019

WAAREE RENEWABLES PRIVATE LIMITED

Director

27 September 2010

DINKAR SOLAR LLP

Designated Partner

28 December 2012

SUNBLESS SOLAR LLP

Designated Partner

26 February 2015

WAAREE VALVES LLP

Designated Partner

04 March 2015

VEDAANG ENERGIES LLP

Designated Partner

04 March 2015

ADIDEWA SOLAR LLP

Designated Partner

18 March 2015

WAAREE VALVES PRIVATE LIMITED

Director

07 October 2010

WAAREE RETAILS PRIVATE LIMITED

Director

25 June 2007

WAAREE SOLAR PRIVATE LIMITED

Director

20 December 2010

ADIDEWA SOLAR PRIVATE LIMITED

Director

02 December 2013

BLUE RAYS SOLAR PRIVATE LIMITED

Director

03 October 2010

WAANEEP SOLAR AP PROJECT PRIVATE LIMITED

Director

13 October 2015

VEER TECHNO SOLUTIONS PRIVATE LIMITED

Director

01 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40104MH2013PTC250939
PATANG SOLAR PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN
U40106MH2010PTC208561
BLUE RAYS SOLAR PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN
U40300MH2018PTC310819
WAANEEP SOLAR ONE PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East MUMBAI Mumbai City MH 400066 IN
U40106MH2020PTC337134
SANGAM SOLAR THREE PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) MUMBAI Mumbai City MH 400066 IN
U40107MH2013PTC250641
DHUMKETU SOLAR PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN
U74999MH2016PTC285176
VEDAANG SOLAR PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) MUMBAI Mumbai City MH 400066 IN
U40300MH2013PTC250639
AARCUBE ENERGIES PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN
U40300MH2020PTC337130
SANGAM SOLAR ONE PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East) MUMBAI Mumbai City MH 400066 IN
U40102MH2013PTC250652
ADIDEWA SOLAR PRIVATE LIMITED 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai Mumbai City MH 400066 IN
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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

90146261

2002-01-24

2005-01-11

2012-02-14

Immovable property or any interest therein

33,500,000

SYNDICATE BANK

10165965

2009-06-23

-

2012-02-14

Immovable property or any interest therein

159,400,000

SYNDICATE BANK

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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