Wabash Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.18 M
- Company Age 12 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
About Wabash Trading
Wabash Trading Private Limited (WTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.
Esakkiammal Varma and Raju Varma serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2012PTC261086
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Company No.
261086
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Mar 2012
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Date of AGM
26 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Wabash Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Esakkiammal Varma
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Director | 08-Nov-2017 | Current |
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Raju Varma
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Director | 08-Nov-2017 | Current |
Financial Performance of Wabash Trading.
Wabash Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Wabash Trading?
In 2017, Wabash Trading had a promoter holding of 0.11% and a public holding of 99.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Tarasakti Dealers Private LimitedEsakkiammal Varma and Raju Varma are mutual person
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Wabash Vintrade Private Limited
Esakkiammal Varma and Raju Varma are mutual person
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Vastav Trading Private Limited
Raju Varma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wabash Trading?
Unlock and access historical data on people associated with Wabash Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wabash Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wabash Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
