Waseem Exporter Of Goods (OPC) Private Limited

U20295UR2017OPC008038ActivePrivate(One Person Company) · Non-govt companyROC - UTTARAKHANDUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
Score 50 / 100

Waseem Exporter Of Goods (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2017 and based in UR, India. It was founded by Waseem. Waseem Exporter Of Goods (OPC) Private Limited operates in Manufacture of wooden agricultural implements (NIC 20295) with authorized capital of ₹20.0K and paid-up capital of ₹20.0K. For 2020-21, the company reported revenue of ₹88.9K and a net loss of ₹37.7K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹88.9K
2020-21
PAT (latest FY)
₹-37.7K
Margin -42.4%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹20.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
UR
Sector
Manufacture of wooden agricultural implements
NIC 20295
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹20.0K
Paid-up Capital
₹20.0K
100% utilized
Members
Last AGM
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
w***************(at)gmail.com
Registered Office
Shop No 1 Near Mahashiv Mandir KEDARPUR Dehradun UR 248001 IN
WASEEM EXPORTER OF GOODS (OPC) PRIVATE LIMITED
Brand WASEEM EXPORTER OF GOODS (OPC) PRIVATE LIMITED · Legal entity Waseem Exporter Of Goods (OPC) Private Limited

Explore the complete profile of WASEEM EXPORTER OF GOODS (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U20295UR2017OPC008038

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No 1 Near Mahashiv Mandir KEDARPUR Dehradun UR 248001 IN
NIC code
20295
Statutory auditor
In filing report
Registered email
w***************(at)gmail.com
Section
Manufacture of wooden agricultural implements
ROC
ROC - UTTARAKHAND
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
21 Aug 2017 ·

Registered office location

Mapped from the MCA registered address
Shop No 1 Near Mahashiv Mandir KEDARPUR Dehradun UR 248001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Waseem Exporter Of Goods (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Waseem Exporter Of Goods (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Waseem Exporter Of Goods (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Waseem Exporter Of Goods (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.50 L₹4.99 L₹7.49 L₹9.5K₹4.84 L₹7.13 L₹97.9K2017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-76.0%+845.0%
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-569.09%-157.50%
2018-19-43.71%+2290.44%-38.73%
2019-20-4.24%+79.17%-43.27%
2020-21-42.38%-65.53%-188.02%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Waseem Exporter Of Goods (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Waseem Exporter Of Goods (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector (Manufacture of wooden agricultural implements) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P17
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 9 in Manufacture of wooden agricultural implements

by healthView all ›
01
Vibrant Laminate Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96
02
Epl Catereco Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Darshiv Wood Private Limited
Gujarat · Inc 2018
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Bio Vapour Bharat Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Aug 2017
Company incorporated
Waseem Exporter Of Goods (OPC) Private Limited registered with ROC - UTTARAKHAND; year 2017
21 Aug 2017
Waseem appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Waseem Exporter Of Goods (OPC) Private Limited

When was Waseem Exporter Of Goods (OPC) Private Limited incorporated?
Waseem Exporter Of Goods (OPC) Private Limited was incorporated in 2017 (around 21 Aug 2017). Its CIN is U20295UR2017OPC008038 and it is registered with ROC - UTTARAKHAND.
Where is Waseem Exporter Of Goods (OPC) Private Limited located?
Waseem Exporter Of Goods (OPC) Private Limited is headquartered in UR, at: Shop No 1 Near Mahashiv Mandir KEDARPUR Dehradun UR 248001 IN .
What sector does Waseem Exporter Of Goods (OPC) Private Limited operate in?
Waseem Exporter Of Goods (OPC) Private Limited operates in the Manufacture of wooden agricultural implements sector (NIC code 20295), classified as Non-govt company.
Who are the directors of Waseem Exporter Of Goods (OPC) Private Limited?
Waseem Exporter Of Goods (OPC) Private Limited has 1 active director: Waseem (Director).
What is the paid-up capital of Waseem Exporter Of Goods (OPC) Private Limited?
Waseem Exporter Of Goods (OPC) Private Limited has authorized capital of ₹20.0K and paid-up capital of ₹20.0K.
Does Waseem Exporter Of Goods (OPC) Private Limited have any open charges?
Waseem Exporter Of Goods (OPC) Private Limited has no open MCA-registered charges on record.
What is Waseem Exporter Of Goods (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Waseem Exporter Of Goods (OPC) Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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