Wabash Vintrade 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: February 11, 2026

About Wabash Vintrade Private Limited

Wabash Vintrade 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: U51909MH2012PTC261087. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

It upholds a 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 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at G21, Zoom Plaza, Meter Room No. 1 L T Road, Opp Gorai Bus Depot, Borivali, (West), Mumbai, Maharashtra, 400092.

Company Details

CIN/LLPIN
U51909MH2012PTC261087
Registration Number
261087
Incorporation Date
07 March 2012
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.15 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.20 M as on 11-02-2026
Paid Up Capital ₹ 0.15 M as on 11-02-2026
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Wabash Vintrade 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 Wabash Vintrade 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	26 Aug 2013	Past
Pramod Abcsdd	Director	08 Nov 2017	Past

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Financial Performance of Wabash Vintrade.

Wabash Vintrade 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Wabash Vintrade?

In 2017, Wabash Vintrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Wabash Vintrade?

Unlock and access historical data on people associated with Wabash Vintrade, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Wabash Vintrade, 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 Vintrade's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Wabash Vintrade

Recent Activity within the Organization

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 3 months . was recorded as a recent event.
08 Nov 2017
Director Appointment

The activity 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 3 months . was completed.
08 Nov 2017
Annual General Meeting

The activity Wabash Vintrade Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was completed.
28 Sep 2017
Balance Sheet

Wabash Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Company Incorporation

Progress on Wabash Vintrade Private Limited was registered on 07 Mar 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records. was documented.
07 Mar 2012

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Frequently Asked Questions

What is the CIN of Wabash Vintrade Private Limited?

The CIN of Wabash Vintrade Private Limited is U51909MH2012PTC261087.

Where is Wabash Vintrade Private Limited headquartered?

Wabash Vintrade Private Limited is headquartered at G21, Zoom Plaza, Meter Room No. 1 L T Road, Opp Gorai Bus Depot, Borivali, (West), Mumbai, Maharashtra, 400092.

When was Wabash Vintrade Private Limited incorporated?

Wabash Vintrade Private Limited was incorporated on 07 March 2012.

Who are the current directors of Wabash Vintrade Private Limited?

The current directors of Wabash Vintrade Private Limited are

What is the primary industry of Wabash Vintrade Private Limited?

The primary industry of Wabash Vintrade Private Limited is Trading.

Is Wabash Vintrade Private Limited a listed company?

Wabash Vintrade Private Limited is unlisted.

What is the capital structure of Wabash Vintrade Private Limited?

The authorized capital of Wabash Vintrade Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Wabash Vintrade Private Limited?

The compliance status of Wabash Vintrade Private Limited is Compliant.

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