Customs Wise India Private Limited - Company Profile

It is a transportation foreign private limited company based in New Delhi, Delhi, India, established in 2023.
2023 New Delhi, Delhi, India Active
Last Updated:
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About Customs Wise India Private Limited

Customs Wise India Private Limited, a active foreign private limited company, was established on 06 January 2023 in New Delhi, Delhi, India. Engaging in transportation services within the transportation sector, it holds CIN: U63000DL2023FTC409627. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gaurav Sharma (Director), Francis Anthony Donohoe (Director). Past directors included Gaurav Sharma, Anthony George Tindal, Vidushi Dahiya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2-A/3, Kundan Mansion Asaf Ali Road, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000DL2023FTC409627

  • Registration Number

    409627

  • Incorporation Date

    06 January 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Customs Wise India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Customs Wise India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Customs Wise India Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Sharma Director 08 Mar 2024 Current
Francis Anthony Donohoe Director 28 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 28 Sep 2024 Past
Pramod Abcsdd Director 04 Mar 2024 Past
Pramod Abcsdd Additional Director 29 Oct 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Customs Wise India.

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Customs Wise India revenue growth over time
Customs Wise India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Customs Wise India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Customs Wise India?

Customs Wise India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Customs Wise India
Recent Activity within the Organization
  • Annual General Meeting

    Customs Wise India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Francis Anthony Donohoe was appointed as a Director was appointed as a Director on 28 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Balance Sheet

    Progress on Customs Wise India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Gaurav Sharma was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Company Incorporation

    Customs Wise India Private Limited was registered on 06 Jan 2023 with Roc Delhi & aged 3 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Customs Wise India Private Limited?

The CIN of Customs Wise India Private Limited is U63000DL2023FTC409627.

Where is Customs Wise India Private Limited headquartered?

Customs Wise India Private Limited is headquartered at 2-A/3, Kundan Mansion Asaf Ali Road, New Delhi, Delhi, 110002.

When was Customs Wise India Private Limited incorporated?

Customs Wise India Private Limited was incorporated on 06 January 2023.

Who are the current directors of Customs Wise India Private Limited?

The current directors of Customs Wise India Private Limited are

What is the primary industry of Customs Wise India Private Limited?

The primary industry of Customs Wise India Private Limited is Transportation.

Is Customs Wise India Private Limited a listed company?

Customs Wise India Private Limited is unlisted.

What is the capital structure of Customs Wise India Private Limited?

The authorized capital of Customs Wise India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Customs Wise India Private Limited?

The compliance status of Customs Wise India Private Limited is Compliant.

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