Wamiq Properties Private Limited - Company overview

Wamiq Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC18…

2012-08-02 Kolkata, West Bengal Active Unlisted Active Compliant
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WP Wamiq Properties Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 4.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -45.1%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -1.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Wamiq Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director IMRAJ ALI MOLLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Wamiq Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wamiq Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC184367). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 02, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 17 Colonel Biswas Road, Kolkata, West Bengal - 700019
Legal NameWamiq Properties Private Limited
CIN / LLPINU70109WB2012PTC184367
Company No.184367
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-02
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wamiq Properties Private Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Jamshed Ali Molla
Director | Since 2012-08-02 | DIN: 00031313
I
Imraj Ali Molla
Director | Since 2022-06-14 | DIN: 00031327
R
Rina Begum
Director | Since 2012-08-02 | DIN: 00031348
F
Farnaz Begum
Director | Since 2022-06-14 | DIN: 07270594

Financial Performance of Wamiq Properties Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 4.4%
EBITDA Loss · Under ₹1 Lakh ▼ -45.1%
Net worth Loss · ₹10–50 Lakh ▼ -1.1%

Companies With Common Directors Of Wamiq Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankleswar Management Pvt Ltd 3 Shared Directors
Earthpro Sales Pvt.Ltd. 3 Shared Directors
Giriraj Enclave Pvt Ltd 3 Shared Directors
Gunkali Commodities Pvt.Ltd. 3 Shared Directors
Gypsun Impex P Ltd 3 Shared Directors
Humraz Properties Private Limited 3 Shared Directors
S R N Enterprises Private Limited 3 Shared Directors
Ultaco Commercial Pvt. Ltd. 3 Shared Directors
Bengal Sunny Rock Estates Housing Development Co Ltd 2 Shared Directors
Sunrise Buildcon Private Limited 2 Shared Directors
Hamu Telemedia Private Limited 1 Shared Director
Onward Real Estate Private Limited 1 Shared Director
Rocky Properties Private Limited 1 Shared Director
Sunny Rock Estates & Developers Pvt Ltd 1 Shared Director

Financial Ratios of Wamiq Properties Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wamiq Properties Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Wamiq Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Wamiq Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Wamiq Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wamiq Properties Private Limited?
The Corporate Identification Number (CIN) for Wamiq Properties Private Limited is U70109WB2012PTC184367. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 184367 as per MCA.
When was Wamiq Properties Private Limited incorporated?
Wamiq Properties Private Limited was incorporated 14 years 2 months ago on 02 Aug 2012.
Who are the current board members and directors of Wamiq Properties Private Limited?
Wamiq Properties Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wamiq Properties Private Limited?
Wamiq Properties Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Wamiq Properties Private Limited?
Wamiq Properties Private Limited ROC code is Roc Kolkata I.
What is the company classification of Wamiq Properties Private Limited?
Wamiq Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Wamiq Properties Private Limited - is it listed or unlisted?
Wamiq Properties Private Limited is a Unlisted company.
What is the current status of Wamiq Properties Private Limited?
Wamiq Properties Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Wamiq Properties Private Limited associated with?
Wamiq Properties Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Wamiq Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wamiq Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.