About Paytm Wholesale Commerce Private Limited
Data last updated:
Paytm Wholesale Commerce Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Paytm E-Commerce Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC339012. Its GSTIN is 07AAKCP0793J1Z0 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Rohit Lohia and Sudhanshu Gupta.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 136 First Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.86 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹13.53 Lakh (net margin -91.1%) and EBITDA of -₹11.03 Lakh (EBITDA margin -74.2%). Revenue has declined at a compounded annual rate (CAGR) of 90% over three years and 61% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website paytm.com.
Company details
Contact details
Paytm Wholesale Commerce Private Limited's registered office is in New Delhi, Delhi. Its website is paytm.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address136 First Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Paytm Wholesale Commerce Private Limited, buy the company report.
- 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
Business activity
The main business activity of Paytm Wholesale Commerce is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Paytm Wholesale Commerce Private Limited, buy the company report.
Financials of Paytm Wholesale Commerce Private Limited
FY 2025 filings availablePaytm Wholesale Commerce Private Limited reported revenue of ₹14.86 Lakh (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 92% fall in the latest year. EBITDA fell 116% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹11.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.53 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -74.2% | ||||
| Net Profit Margin | -91.1% | ||||
| 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 Paytm Wholesale Commerce Private Limited, buy the company report.
Board of directors of Paytm Wholesale Commerce Private Limited
Paytm Wholesale Commerce has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Lohia Also directs: Ocl Tech Platforms Limited, The AI Enterprise HRMS Private Limited | Additional Director | 15 Jan 2025 | 1 Years 9 Months | Current |
| Sudhanshu Gupta Also directs: Massiv Infotech LLP, Paytm Insuretech Private Limited | Additional Director | 07 Nov 2025 | 0 Years 11 Months | Current |
| Niraj Purohit | Additional Director | 07 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Paytm Wholesale Commerce Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2023 | 101049W/E300004 |
Shareholding
The shareholding of Paytm Wholesale Commerce Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Paytm Wholesale Commerce Private Limited, buy the company report.
Legal cases
Paytm Wholesale Commerce Private Limited has 5 court cases on record: 4 filed by Paytm Wholesale Commerce, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Orix Leasing and Financial Services India Ltd. | Disposed |
| District court, Nashik, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
| District court, Nashik, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Paytm Wholesale Commerce 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
Paytm Wholesale Commerce Private Limited has 10 MSME Form 1 returns on record between 2020 and 2023, listing 146 overdue payments to 32 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 32)
To see the full MSME payment records of Paytm Wholesale Commerce Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Paytm Wholesale Commerce Private Limited has a workforce of 10 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Paytm Wholesale Commerce has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCP0793J1Z0 | Delhi | Active | 17 Oct 2022 |
| 09AAKCP0793J1ZW | Uttar Pradesh | Active | 22 Nov 2018 |
To see the full GST registrations and return filing status of Paytm Wholesale Commerce Private Limited, buy the company report.
Recent activity
Paytm Wholesale Commerce Private Limited has 13 board changes on record since 2019: 3 appointments and 10 cessations. The latest: Sudhanshu Gupta was appointed as Additional Director on 07 Nov 2025.
4 earlier events are in the company report.
News
Frequently asked questions
Paytm Wholesale Commerce is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U51909DL2018PTC339012.
Paytm Wholesale Commerce has 3 current directors:
- Rohit Lohia - Additional Director
- Sudhanshu Gupta - Additional Director
- Niraj Purohit - Additional Director
The latest financial statements of Paytm Wholesale Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 August 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Paytm Wholesale Commerce is 07AAKCP0793J1Z0, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAKCP0793J1ZW (Uttar Pradesh).
The CIN (Corporate Identification Number) of Paytm Wholesale Commerce is U51909DL2018PTC339012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paytm Wholesale Commerce has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending.
Paytm Wholesale Commerce was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhanshu Gupta was appointed as Additional Director on 07 Nov 2025. Niraj Purohit was appointed as Additional Director on 07 Oct 2025. Rohit Lohia ceased to be Additional Director on 24 Aug 2025. Paytm Wholesale Commerce has 13 board changes on record in total.
Paytm Wholesale Commerce has 10 MSME Form 1 returns on record between 2020 and 2023, listing 146 overdue payments to 32 micro and small suppliers. The latest return was filed on 06 Nov 2023.
Paytm Wholesale Commerce can be reached through the website paytm.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Paytm Wholesale Commerce is at 136 First Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
