Wallford Exim Private Limited

Imports, exports, trades, and brokers various commodities, merchandise, goods, and services.

2001 | Kolkata, West Bengal (India) | Active
Last Updated: December 15, 2024

Wallford Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.40 Cr
  • Revenue Growth -28.24%
  • Profit Growth -44.94%
  • Ebitda -43.35%
  • Net Worth 0.04%
  • Total Assets 0.03%

About Wallford Exim

Wallford Exim Private Limited (WEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2001 and has a history of 23 years and four months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.35 M.

The company currently has active open charges totaling ₹3.40 Cr.

Bijay Agarwal and Namita Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2001PTC093761

  • Company No.

    093761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Wallford Exim?

Board Members (2)

Name Designation Appointment Date Status
Bijay Agarwal Country flag representing In Director 01-Jul-2010 Current
Namita Agarwal Country flag representing In Director 07-Jun-2010 Current

Financial Performance of Wallford Exim.

Wallford Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 28.24% decrease. The company also saw a substantial fall in profitability, with a 44.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.

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
-28.24%
Revenue from Operations
-28.24%
Total Assets
0.03%
Profit or Loss
-44.94%
Net Worth
0.04%
EBITDA
-43.35%

What is the Ownership and Shareholding Structure of Wallford Exim?

In 2021, Wallford Exim 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)

Open Charges

₹34.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.40 Cr

Latest Charge Details

Date Lender Amount Status
25 Nov 2010 Others ₹3.40 Cr Open

How Many Employees Work at Wallford Exim?

Unlock and access historical data on people associated with Wallford Exim, 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 Wallford Exim, 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 Wallford Exim'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 Wallford Exim

Recent activity within the organization

  • Annual General Meeting

    Wallford Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Wallford Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 34.00 M registered on 25 Nov 2010 with Charge ID 10251023 was modified on 04 Sep 2020.

    04 Sep 2020

  • Charges

    A charge with Others amounted to Rs. 34.00 M with Charge ID 10251023 was registered on 25 Nov 2010.

    25 Nov 2010

  • Director Appointment

    Bijay Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 7 months .

    01 Jul 2010

  • Director Appointment

    Namita Agarwal was appointed as a Director was appointed as a Director on 07 Jun 2010 & has been associated with this company since 14 years 7 months .

    07 Jun 2010

Frequently asked questions

  • Wallford Exim Private Limited was incorporated on 21 Sep 2001.

  • The authorized share capital of Wallford Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.35 M.

  • Currently 2 directors are associated with Wallford Exim Private Limited.

    • Bijay Kumar Agarwal
    • Namita Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wallford Exim Private Limited is 81/2/7 Phears Lane Room No. 1/11, 1St Floor India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Wallford Exim Private Limited is U51909WB2001PTC093761 and the company number is 093761 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Wallford Exim Private Limited has fallen by -28.24%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Wallford Exim Private Limited has experienced an upsurge of 0.04%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Wallford Exim Private Limited amount to ₹ 3.40 Cr.

  • The most recent Balance Sheet for Wallford Exim Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Wholesale