Wasbi Consultancy Private Limited - Company overview

Registered with ROC Ahmedabad on 6 July 2011, Wasbi Consultancy Private Limited is an active private limited company that has been around fo…

2011-07-06 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -11.5%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -79.2%
FY 2020
EBITDA
₹1–10 Lakh
▼ -59.4%
FY 2020
NET WORTH
₹1–5 Cr
▲ 0.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 2.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
91.83 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 3 Months
since 2011-07-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Wasbi Consultancy 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Wasbi Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 6 July 2011, Wasbi Consultancy Private Limited is an active private limited company that has been around for about 15 years. The registered office is in Silvassa, Dadra & Nagar Haveli.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Ashwin Kanubhai Thakkar, Arati Sudhakar Sarode and Ashokkumar Hastimal Kothari. The longest-serving is Ashwin Kanubhai Thakkar, on the board since 2018; the most recent to join is Ashokkumar Hastimal Kothari, appointed in January 2026. Two former directors are on record; the most recent to leave was Omprakash Rajak in September 2016. Between them, the directors also sit on the boards of 2 other companies, including Dhoon Glocal Private Limited and Radhakrishna Green Spaces LLP.

₹91.83 lakh of its ₹1 crore authorised capital is paid up (about 92%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Survey No. 92/3/2, Thakkar Compound, Opp. New Fire Bredge Station, Amli, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameWasbi Consultancy Private Limited
CIN / LLPINU51100DN2011PTC000372
Company No.000372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wasbi Consultancy Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashwin Kanubhai Thakkar
Director | Since 2018-04-06 | DIN: 03560537
A
Arati Sudhakar Sarode
Additional Director | Since 2025-07-28 | DIN: 11126267
A
Ashokkumar Hastimal Kothari
Additional Director | Since 2026-01-16 | DIN: 07566955

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -11.5%
P&L ₹1–10 Lakh ▼ -79.2%
EBITDA ₹1–10 Lakh ▼ -59.4%
Net worth ₹1–5 Cr ▲ 0.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Dhoon Glocal Private Limited 1 Shared Director
Radhakrishna Green Spaces Llp 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Wasbi Consultancy 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

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MCA Filings & Documents of Wasbi Consultancy 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Wasbi Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wasbi Consultancy Private Limited?
MCA does not publish an "owner" field. Wasbi Consultancy Private Limited is run by its directors, Ashwin Kanubhai Thakkar, Arati Sudhakar Sarode and Ashokkumar Hastimal Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wasbi Consultancy Private Limited?
Wasbi Consultancy Private Limited has three current directors: Ashwin Kanubhai Thakkar (since April 2018), Arati Sudhakar Sarode (since July 2025) and Ashokkumar Hastimal Kothari (since January 2026).
What is CIN of Wasbi Consultancy Private Limited?
The CIN of Wasbi Consultancy Private Limited is U51100DN2011PTC000372. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, DN is Dadra and Nagar Haveli, 2011 is the year it was registered, PTC is the company type and 000372 is its registration number.
When was Wasbi Consultancy Private Limited incorporated?
Wasbi Consultancy Private Limited was incorporated on 6 July 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Wasbi Consultancy Private Limited?
The registered office on MCA records is Survey No. 92/3/2, Thakkar Compound, Opp. New Fire Bredge Station, Amli, Silvassa, Dadra & Nagar Haveli - 396230.
What is the current status of Wasbi Consultancy Private Limited?
MCA shows Wasbi Consultancy Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Wasbi Consultancy Private Limited?
You can post to its registered office at Survey No. 92/3/2, Thakkar Compound, Opp. New Fire Bredge Station, Amli, Silvassa, Dadra & Nagar Haveli - 396230.
What industry or business activity is Wasbi Consultancy Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Wasbi Consultancy Private Limited?
Paid-up capital is ₹91.83 lakh and authorised capital is ₹1 crore, so about 92% of the authorised amount has been issued.
When did Wasbi Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wasbi Consultancy Private Limited?
MCA shows no charges registered against Wasbi Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wasbi Consultancy Private Limited?
Yes, two former directors are on record. The most recent to leave were Omprakash Rajak (September 2016) and Manisha Ashwin Thakkar (July 2016).
Which companies share directors with Wasbi Consultancy Private Limited?
2 companies share directors with Wasbi Consultancy Private Limited: Dhoon Glocal Private Limited and Radhakrishna Green Spaces LLP.
What is the turnover or revenue of Wasbi Consultancy Private Limited?
Based on filed financial statements, the revenue of Wasbi Consultancy Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 11.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wasbi Consultancy Private Limited?
For FY 2020, the net worth of Wasbi Consultancy Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Wasbi Consultancy Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wasbi Consultancy Private Limited - is it listed or unlisted?
Wasbi Consultancy Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wasbi Consultancy Private Limited?
Wasbi Consultancy Private Limited is registered with ROC Ahmedabad.
What is the company classification of Wasbi Consultancy Private Limited?
MCA classifies Wasbi Consultancy Private Limited as: Private Limited Indian Non-Government Company.

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.