About Walile Trading Private Limited
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Walile Trading Private Limited is a private limited company based in Vashi, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC232096. Its GSTIN is 27AABCW2518H2ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parvez Ismail Walile (Managing Director) and Nilofer Ismail Walile.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703.
As per the financials filed for FY 2019, the company reported a revenue of ₹39.98 Lakh. For the same year it recorded a net loss of ₹3.36 Lakh (net margin -8.4%) and EBITDA of -₹3.36 Lakh (EBITDA margin -8.4%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website walile.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Walile Trading Private Limited
The main business activity of Walile Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Walile Trading Private Limited FY 2019 filings available
Walile Trading Private Limited reported revenue of ₹39.98 Lakh for FY 2019.
Financial Statement Summary of Walile Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | -₹3.36 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.36 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 of Walile Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Walile Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Walile Trading Private Limited
Walile Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Ismail Walile | Managing Director | 13 Jun 2012 | 14 Years 4 Months | Current |
| Nilofer Ismail Walile | Director | 13 Jun 2012 | 14 Years 4 Months | Current |
Peer Comparison of Walile Trading Private Limited
Walile Trading Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Luxsit Traders Private Limited | ₹40.21 Lakh (FY 2025) | •••• | •••• | -83.0% | •••• | Patna, Bihar, India |
| Sse Metalloys India Private Limited | ₹40.19 Lakh (FY 2021) | •••• | •••• | -89.0% | •••• | New Delhi, Delhi, India |
| Patel Coach Manufacturing Private Limited | ₹40.18 Lakh (FY 2025) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Indo Emirates Building Solutions Private Limited | ₹40.03 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Briexo Lifestyle Private Limited | ₹40.01 Lakh (FY 2022) | •••• | •••• | 109.0% | •••• | Kolkata, West Bengal, India |
| Walile Trading Private Limited this company | ₹39.98 Lakh (FY 2019) | •••• | •••• | •••• | Vashi, Maharashtra, India | |
| Bindabasini Ispat Works Private Limited | ₹39.94 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Howrah, West Bengal, India |
| Dhanraj Kumar Jain & Co Pvt Ltd | ₹39.85 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Orissa Stampings Co Pvt Ltd | ₹39.8 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Rourkela, Odisha, India |
| Aspective Marketing Pvt.Ltd. | ₹39.75 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Mars Financial Services Pvt Ltd | ₹39.68 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Walile Trading by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Walile Trading Private Limited
Walile Trading Private Limited is audited by C. M. Sane & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. M. Sane & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Walile Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Walile Trading Private Limited
Walile Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walile Trading Private Limited
Employment history and EPFO contributions of people linked to Walile Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Walile Trading Private Limited
Walile Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Afroz Ismail Walile ceased to be Director on 10 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Walile Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Walile Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Walile Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Walile Trading Private Limited
Walile Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW2518H2ZD | Maharashtra | Active | 04 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Walile Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Walile Trading Private Limited
Walile Trading is an active private limited company based in Vashi, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U74999MH2012PTC232096.
Walile Trading reported revenue of ₹39.98 Lakh for FY 2019.
Walile Trading has 2 current directors:
- Parvez Ismail Walile - Managing Director
- Nilofer Ismail Walile - Director
Walile Trading reported a net loss of ₹3.36 Lakh (net margin -8.4%) and EBITDA of -₹3.36 Lakh (EBITDA margin -8.4%) for FY 2019, as per its filed financial statements.
The GSTIN of Walile Trading is 27AABCW2518H2ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Walile Trading is U74999MH2012PTC232096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walile Trading was incorporated on 13 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Walile Trading by revenue are Luxsit Traders Private Limited, Sse Metalloys India Private Limited, Patel Coach Manufacturing Private Limited, Indo Emirates Building Solutions Private Limited, Briexo Lifestyle Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Afroz Ismail Walile ceased to be Director on 10 May 2018. Nilofer Ismail Walile ceased to be Director on 09 May 2018. Nilofer Ismail Walile was appointed as Director on 13 Jun 2012. Walile Trading has 4 board changes on record in total.
Walile Trading can be reached through the website walile.in. Its registered office is in Vashi, Maharashtra, India.
The registered office of Walile Trading is at B72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703.