Customs Wise India Private Limited

Customs Wise India Private Limited - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63000DL2023FTC409627 Incorporated 06 January 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Foreign Private Limited Company transportation
Data last updated
Revenue · FY 2025
₹1.95 Cr
▲ 97% YoY
Net profit · FY 2025
₹18.74 Lakh
Net margin 9.6%
EBITDA · FY 2025
₹31.79 Lakh
EBITDA margin 16.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Customs Wise India Private Limited

Data last updated:

Customs Wise India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 January 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2023FTC409627.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Sharma and Francis Anthony Donohoe.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2 – A/3 Kundan Mansion Asaf Ali Road, New Delhi, Delhi, India – 110002.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Cr, a growth of 97% compared to the previous year. For the same year it recorded a net profit of ₹18.74 Lakh (net margin 9.6%) and EBITDA of ₹31.79 Lakh (EBITDA margin 16.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U63000DL2023FTC409627
Registration Number 409627
Incorporation Date 06 January 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Customs Wise India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    2 – A/3 Kundan Mansion Asaf Ali Road, New Delhi, Delhi, India – 110002
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Customs Wise India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Customs Wise India is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NAdministrative and support service activities82Office administrative, office support and other business support activities

To see the full business activity and turnover split of Customs Wise India Private Limited, buy the company report.

Financials of Customs Wise India Private Limited

FY 2024 filings available

Customs Wise India Private Limited reported revenue of ₹1.95 Cr (up 97% YoY) for FY 2025.

Revenue · FY 2025
₹1.95 Cr ▲ 97%
Net profit · FY 2025
₹18.74 Lakh margin 9.6%
EBITDA · FY 2025
₹31.79 Lakh margin 16.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 97%
EBITDA CAGR growth
1 year
▲ 111%

Revenue rose 97% in the latest year. EBITDA rose 111% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.79 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹18.74 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin16.3%
Net Profit Margin9.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Customs Wise India Private Limited, buy the company report.

Board of directors of Customs Wise India Private Limited

Customs Wise India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gaurav SharmaDirector08 Mar 20242 Years 7 MonthsCurrent
Francis Anthony DonohoeDirector28 Sep 20242 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Customs Wise India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Customs Wise India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Customs Wise India Private Limited has 7 board changes on record since 2023: 2 appointments and 5 cessations. The latest: Francis Anthony Donohoe ceased to be Additional Director on 29 Sep 2024.

AGM
Customs Wise India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Francis Anthony Donohoe ceased to be Additional Director.
Ceased
Gaurav Sharma ceased to be Additional Director.
Ceased
Anthony George Tindal ceased to be Director.
Appointed
Francis Anthony Donohoe was appointed as Director.
Filing
Customs Wise India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Gaurav Sharma was appointed as Director.
Ceased
Vidushi Dahiya ceased to be Director.
Ceased
Erica Masterson ceased to be Additional Director.
Incorporation
06 Jan 2023
Customs Wise India Private Limited was registered on 06 Jan 2023 with Roc Delhi & aged 3 years 9 months as per MCA records.

Frequently asked questions

Customs Wise India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 06 January 2023 (3+ years old) and is registered under CIN U63000DL2023FTC409627.

Customs Wise India has 2 current directors:

The latest financial statements of Customs Wise India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Customs Wise India is U63000DL2023FTC409627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Customs Wise India was incorporated on 06 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Francis Anthony Donohoe ceased to be Additional Director on 29 Sep 2024. Gaurav Sharma ceased to be Additional Director on 29 Sep 2024. Anthony George Tindal ceased to be Director on 28 Sep 2024. Customs Wise India has 7 board changes on record in total.

The registered office of Customs Wise India is at 2 – A3 Kundan Mansion Asaf Ali Road, New Delhi, Delhi, India – 110002.

Customs Wise India operates in the transportation industry, in the transportation services segment.

The compliance status of Customs Wise India is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.

Customs Wise India can be reached at its registered office: 2 – A3 Kundan Mansion Asaf Ali Road, New Delhi, Delhi, India – 110002.