Vishwas Warehousing and Trading Private Limited
About Vishwas Warehousing and Trading Private Limited
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Vishwas Warehousing and Trading Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U73100GA2000PTC002791. Its GSTIN is 30AAACV9960F1ZD (Goa).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Amandeep Paresh Walia and Seema Suvarn Bandekar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Suvarn Bandekar Building Swatantra Path, Vasco Da Gama, Goa, India – 403802.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 62.6%) and EBITDA of ₹2.43 Cr (EBITDA margin 88.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Vishwas Warehousing and Trading has one previous CIN (Corporate Identification Number): U63023GA2000PTC002791. The current CIN is U73100GA2000PTC002791, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100GA2000PTC002791 | Current |
| U63023GA2000PTC002791 | Previous |
Contact details
Vishwas Warehousing and Trading Private Limited's registered office is in Vasco Da Gama, Goa.
- Registered AddressSuvarn Bandekar Building Swatantra Path, Vasco Da Gama, Goa, India – 403802
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Vishwas Warehousing and Trading Private Limited
FY 2025 filings availableVishwas Warehousing and Trading Private Limited reported revenue of ₹2.73 Cr (down 62% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.43 Cr | ||||
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| Net Profit (PAT) | ₹1.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 88.9% | ||||
| Net Profit Margin | 62.6% | ||||
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To see the full financial statements and ratios of Vishwas Warehousing and Trading Private Limited, buy the company report.
Board of directors of Vishwas Warehousing and Trading Private Limited
Vishwas Warehousing and Trading has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Paresh Walia Also directs: Shikargah Private Limited | Director | 01 Jun 2024 | 2 Years 5 Months | Current |
| Seema Suvarn Bandekar Also directs: Vassantram Metha and Company Private Limited, Madachem Bat Mines Private Limited, Bandekar Brothers Private Limited and 1 more | Director | 09 Dec 2002 | 23 Years 10 Months | Current |
| Simran Suvarn Bandekar Also directs: Shikargah Private Limited | Director | 07 Jan 2014 | 12 Years 10 Months | Current |
| Suvarn Rajaram Bandekar Also directs: Vassantram Metha and Company Private Limited, Madachem Bat Mines Private Limited, Bandekar Brothers Private Limited and 2 more | Director | 09 Dec 2002 | 23 Years 10 Months | Current |
Peer comparison
Vishwas Warehousing and Trading Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhey Radhey Sheetgreh Private Limited | ₹2.74 Cr (FY 2025) | 6.0% | Agra, Uttar Pradesh, India | |||
| Gaurav Freezing Ice & Storage Private Limited | ₹2.74 Cr (FY 2025) | 29.0% | Khair, Uttar Pradesh, India | |||
| Secure Agri Value Chain Private Limited | ₹2.74 Cr (FY 2024) | 8.0% | Pune, Maharashtra, India | |||
| Sunil Cold Storage and Agro Products Private Limited | ₹2.74 Cr (FY 2024) | 3.0% | Uttar Pradesh, India | |||
| Anand Dealers Private Limited | ₹2.73 Cr (FY 2025) | 0.0% | Assam, India | |||
| Vishwas Warehousing and Trading Private Limitedthis company | ₹2.73 Cr (FY 2024) | ₹1.71 Cr | 62.6% | -62.0% | Vasco Da Gama, Goa, India | |
| Amar Sheetalaya Private Limited | ₹2.73 Cr (FY 2025) | 2.0% | Sirsaganj, Uttar Pradesh, India | |||
| Reeferon Supply Chain Solutions Private Limited | ₹2.73 Cr (FY 2024) | Thane, Maharashtra, India | ||||
| Jajanpatti Ice and Cold Storage Private Limited | ₹2.73 Cr (FY 2024) | -38.0% | Mathura, Uttar Pradesh, India | |||
| Birbhum Cold Storage Private Limited | ₹2.73 Cr (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Avtar Cold Storage Private Limited | ₹2.73 Cr (FY 2025) | -6.0% | Punjab, India |
To see the full peer comparison of Vishwas Warehousing and Trading Private Limited, buy the company report.
Legal cases
Vishwas Warehousing and Trading Private Limited has 18 court cases on record: 12 filed by Vishwas Warehousing and Trading, 6 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 2 |
| High courts | 8 | 5 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Commercial suit | Filed by the company against Synergy Ispat Pvt. Ltd and 7 others | Pending |
| District court, South Goa, Goa | Court case (SCS..) | Filed by the company against M/S Synergy Ispat Pvt. Ltd., and 7 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S Synergy Ispat Pvt. Ltd. and 4 others | Disposed |
| District court, BELAGAVI, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed against the company | Pending |
To see the full case history of Vishwas Warehousing and Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vishwas Warehousing and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vishwas Warehousing and Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACV9960F1ZD | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vishwas Warehousing and Trading Private Limited, buy the company report.
Recent activity
Vishwas Warehousing and Trading Private Limited has 8 board changes on record since 2002: 4 appointments and 4 cessations. The latest: Amandeep Paresh Walia ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Vishwas Warehousing and Trading is an active private limited company based in Vasco Da Gama, Goa, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 January 2000 (26+ years old) and is registered under CIN U73100GA2000PTC002791.
Vishwas Warehousing and Trading has 4 current directors:
- Amandeep Paresh Walia - Director
- Seema Suvarn Bandekar - Director
- Simran Suvarn Bandekar - Director
- Suvarn Rajaram Bandekar - Director
The latest financial statements of Vishwas Warehousing and Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vishwas Warehousing and Trading is 30AAACV9960F1ZD, registered in Goa.
The CIN (Corporate Identification Number) of Vishwas Warehousing and Trading is U73100GA2000PTC002791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishwas Warehousing and Trading has 18 court cases on record: 12 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Vishwas Warehousing and Trading was incorporated on 14 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Vishwas Warehousing and Trading by revenue are Radhey Radhey Sheetgreh Private Limited, Gaurav Freezing Ice & Storage Private Limited, Secure Agri Value Chain Private Limited, Sunil Cold Storage and Agro Products Private Limited, Anand Dealers Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).
Amandeep Paresh Walia ceased to be Additional Director on 29 Sep 2024. Amandeep Paresh Walia was appointed as Director on 01 Jun 2024. Suvarn Rajaram Bandekar ceased to be Managing Director on 16 Jul 2018. Vishwas Warehousing and Trading has 8 board changes on record in total.
The registered office of Vishwas Warehousing and Trading is at Suvarn Bandekar Building Swatantra Path, Vasco Da Gama, Goa, India – 403802.
Vishwas Warehousing and Trading operates in the real estate and construction industry, in the real estate builders and developers segment.
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