Wani Vyapaar Pvt.Ltd.

Distributors, agents, traders, merchants, contractors, brokers dealing in various merchandise and commercial business.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Wani Vyapaar.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth -21.58%
  • Profit Growth 0.85%
  • Ebitda 50.35%
  • Net Worth 0.13%
  • Total Assets 0.67%

About Wani Vyapaar.Ltd.

Wani Vyapaar Pvt.Ltd. (WVP) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹15.00 Cr.

Sanjay Mimani, Shalini Mundhra, and Surekha Mimani 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

    U51109WB1995PTC068732

  • Company No.

    068732

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

Who are the key members and board of directors at Wani Vyapaar.Ltd.?

Board Members (3)

Name Designation Appointment Date Status
Sanjay Mimani Country flag representing In Director 01-Mar-1995 Current
Shalini Mundhra Country flag representing In Director 01-Jan-1999 Current
Surekha Mimani Country flag representing In Director 02-Mar-2016 Current

Financial Performance of Wani Vyapaar.Ltd..

Wani Vyapaar Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 21.58% decrease. The company also saw a slight improvement in profitability, with a 0.85% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

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
-21.58%
Revenue from Operations
Total Assets
0.67%
Profit or Loss
0.85%
Net Worth
0.13%
EBITDA
50.35%

What is the Ownership and Shareholding Structure of Wani Vyapaar.Ltd.?

In 2023, Wani Vyapaar.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 15.00 Cr

Latest Charge Details

Date Lender Amount Status
19 Mar 2016 Vijaya Bank ₹15.00 Cr Open

How Many Employees Work at Wani Vyapaar.Ltd.?

Unlock and access historical data on people associated with Wani Vyapaar.Ltd., 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 Wani Vyapaar.Ltd., 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 Wani Vyapaar.Ltd.'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 Wani Vyapaar.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Wani Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Wani Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Vijaya Bank of Rs. 150.00 M registered on 19 Mar 2016 with Charge ID 100020652 was modified on 06 Jun 2018.

    06 Jun 2018

  • Charges

    A charge with Vijaya Bank amounted to Rs. 150.00 M with Charge ID 100020652 was registered on 19 Mar 2016.

    19 Mar 2016

  • Director Appointment

    Surekha Mimani was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 8 years 11 months .

    02 Mar 2016

  • Director Appointment

    Shalini Mundhra was appointed as a Director was appointed as a Director on 01 Jan 1999 & has been associated with this company since 26 years 1 month .

    01 Jan 1999

Frequently asked questions

  • Wani Vyapaar Pvt.Ltd. was incorporated on 28 Feb 1995.

  • The authorized share capital of Wani Vyapaar Pvt.Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Wani Vyapaar Pvt.Ltd..

    • Sanjay Mimani
    • Shalini Mundhra
    • Surekha Mimani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wani Vyapaar Pvt.Ltd. is 14 Netaji Subhas Road 3Rd Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Wani Vyapaar Pvt.Ltd. is U51109WB1995PTC068732 and the company number is 068732 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Wani Vyapaar Pvt.Ltd. has fallen by -21.58%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Wani Vyapaar Pvt.Ltd. has experienced an upsurge of 0.13%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Wani Vyapaar Pvt.Ltd. amount to ₹ 15.00 Cr.

  • The most recent Balance Sheet for Wani Vyapaar Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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