Walile Trading Private Limited

Trading company dealing in various metals, materials, and products for local and international markets.

2012 | Thane, Maharashtra (India) | Active
Last Updated: December 25, 2024

Walile Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth -114.53%
  • Ebitda -123.92%
  • Net Worth -30.43%
  • Total Assets -14.78%

About Walile Trading

Walile Trading Private Limited (WTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2012 and has a history of 12 years and seven months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Parvez Walile and Nilofer Walile serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2012PTC232096

  • Company No.

    232096

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2012

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Walile Trading?

Executive Team (1)

Name Designation Appointment Date Status
Parvez Walile Country flag representing In Managing Director 13-Jun-2012 Current

Board Members (1)

Name Designation Appointment Date Status
Nilofer Walile Country flag representing In Director 13-Jun-2012 Current

Financial Performance of Walile Trading.

Walile Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 114.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.43%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-14.78%
Profit or Loss
-114.53%
Net Worth
-30.43%
EBITDA
-123.92%

What is the Ownership and Shareholding Structure of Walile Trading?

In 2017, Walile Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Walile Trading?

Unlock and access historical data on people associated with Walile Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Walile 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 Walile Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Walile Trading

Recent activity within the organization

  • Annual General Meeting

    Walile Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Walile Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Parvez Ismail Walile was appointed as a Managing Director was appointed as a Managing Director on 13 Jun 2012 & has been associated with this company since 12 years 7 months .

    13 Jun 2012

  • Director Appointment

    Nilofer Ismail Walile was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 7 months .

    13 Jun 2012

  • Company Incorporation

    Walile Trading Private Limited was registered on 13 Jun 2012 with Roc Mumbai & aged 12 years 7 months as per MCA records.

    13 Jun 2012

Frequently asked questions

  • Walile Trading Private Limited was incorporated on 13 Jun 2012.

  • The authorized share capital of Walile Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Walile Trading Private Limited.

    • Parvez Ismail Walile
    • Nilofer Ismail Walile
  • As per Ministry of Corporate Affairs (Mca), the registered address of Walile Trading Private Limited is B72 Gitanjali Bldg Plot No. 52, Sector-17 India, Vashi, Maharashtra, 400703.

  • The corporate identification number (CIN) of Walile Trading Private Limited is U74999MH2012PTC232096 and the company number is 232096 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Walile Trading Private Limited is https://www.walile.in

  • The financial reports for the fiscal year 2016 indicates that The net worth of Walile Trading Private Limited has experienced an downturn of -30.43%.

  • The most recent Balance Sheet for Walile Trading Private Limited was filed with the ROC on 31 Mar 2019.

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