Wabash Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Wabash Trading Private Limited

Wabash Trading Private Limited, a active private limited company, was established on 07 March 2012 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2012PTC261086. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.

It upholds a active non-compliant status. Its leadership includes Raju Shivam Varma (Director), Esakkiammal Raju Varma (Director). Past directors included Dinesh Mishra, Pravin Chandrakant Okate, Banshi Biswas. Its latest AGM occurred on 26 September 2018, with the balance sheet filed on 31 March 2018. It is based at Regus,Kaledonia, Unit No. 1B, 5Th Floor Sahar Road Off Western Express Highway Andheri East, Mumbai, Maharashtra, 400069.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2012PTC261086

  • Registration Number

    261086

  • Incorporation Date

    07 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 14 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Wabash Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Wabash Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Shivam Varma Director 08 Nov 2017 Current
Esakkiammal Raju Varma Director 08 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 08 Nov 2017 Past
Pramod Abcsdd Director 27 Aug 2013 Past
Pramod Abcsdd Director 08 Nov 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Wabash Trading.

Wabash Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Wabash Trading revenue growth over time
Wabash Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Wabash Trading?

In 2017, Wabash Trading had a promoter holding of 0.11% and a public holding of 99.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Wabash Trading?

Unlock and access historical data on people associated with Wabash Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Wabash Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wabash Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Wabash Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Wabash Trading Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Wabash Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    Raju Shivam Varma was appointed as a Director was appointed as a Director on 08 Nov 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Esakkiammal Raju Varma was appointed as a Director was appointed as a Director on 08 Nov 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Company Incorporation

    Wabash Trading Private Limited was registered on 07 Mar 2012 with Roc Mumbai & aged 14 years 22 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Wabash Trading Private Limited?

The CIN of Wabash Trading Private Limited is U51909MH2012PTC261086.

Where is Wabash Trading Private Limited headquartered?

Wabash Trading Private Limited is headquartered at Regus,Kaledonia, Unit No. 1B, 5Th Floor Sahar Road Off Western Express Highway Andheri East, Mumbai, Maharashtra, 400069.

When was Wabash Trading Private Limited incorporated?

Wabash Trading Private Limited was incorporated on 07 March 2012.

Who are the current directors of Wabash Trading Private Limited?

The current directors of Wabash Trading Private Limited are

What is the primary industry of Wabash Trading Private Limited?

The primary industry of Wabash Trading Private Limited is Trading.

Is Wabash Trading Private Limited a listed company?

Wabash Trading Private Limited is unlisted.

What is the capital structure of Wabash Trading Private Limited?

The authorized capital of Wabash Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Wabash Trading Private Limited?

The compliance status of Wabash Trading Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available