IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED

CIN : U70100KL2008PTC021749
|
ROC : RoC-Ernakulam
Active
Last Updated On : 13-02-2023
CINU70100KL2008PTC021749
Company NameWASEEM REAL ESTATES & HOTELS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number021749
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2008
Registered Address27474(1), OASIS CHAKKANTHARA, P O PALLIPPURAM PALAKKAD KL 678006 IN
Email Idsayed@waseemassets.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01448260MOIDEENKUTTY SAIDU MUHAMMED25-01-2008
01448307ASYA MATTARA KUTTY25-01-2008
WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2008. Its Corporate Identification Number (CIN) is U70100KL2008PTC021749, and it carries the registration number 021749. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27474(1), OASIS CHAKKANTHARA, P O PALLIPPURAM PALAKKAD KL 678006 IN. Correspondence or inquiries may be sent to the official email address, sayed@waseemassets.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED?
    27474(1), OASIS CHAKKANTHARA, P O PALLIPPURAM PALAKKAD KL 678006 IN
  • Who are the owners / directors of WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED?
    • MOIDEENKUTTY SAIDU MUHAMMED
    • ASYA MATTARA KUTTY
  • How can I contact WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED?
    sayed@waseemassets.com
  • When was WASEEM REAL ESTATES & HOTELS PRIVATE LIMITED established?
    It was founded on 25-01-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.