Wabash Vintrade Private Limited
About Wabash Vintrade Private Limited
Data last updated: 11 February 2026
Wabash Vintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909WB2012PTC175373.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Raju Shivam Varma and Esakkiammal Raju Varma.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG21 Zoom Plaza Meter Room No. 1 L T Road Opp Gorai Bus Depot Borivali, (West), Mumbai, Maharashtra, India – 400092
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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CIN History of Wabash Vintrade Private Limited
Wabash Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2012PTC175373. The current CIN is U51909MH2012PTC261087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC261087 | Current |
| U51909WB2012PTC175373 | Previous |
Board of Directors of Wabash Vintrade Private Limited
Wabash Vintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Shivam Varma | Director | 08 Nov 2017 | 8 Years 9 Months | Current |
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Esakkiammal Raju Varma
Also directs:
Tarasakti Dealers Private Limited, Wabash Trading Private Limited
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Director | 08 Nov 2017 | 8 Years 9 Months | Current |
Financials of Wabash Vintrade Private Limited FY 2017 filings available
Ten-year financial statements for Wabash Vintrade Private Limited
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Charges & Borrowings Wabash Vintrade Private Limited
Wabash Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wabash Vintrade Private Limited
View historical data on people associated with Wabash Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wabash Vintrade Private Limited
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GST Compliance of Wabash Vintrade Private Limited
GST registrations and filing compliance for Wabash Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wabash Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Wabash Vintrade Private Limited
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MSME Payment Delays by Wabash Vintrade Private Limited
MSME payment history for Wabash Vintrade Private Limited
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Subsidiaries & Group Companies of Wabash Vintrade Private Limited
Corporate group structure for Wabash Vintrade Private Limited
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MCA Filings & Documents of Wabash Vintrade Private Limited
MCA filings and documents for Wabash Vintrade Private Limited
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Recent Activity on Wabash Vintrade Private Limited
Frequently Asked Questions about Wabash Vintrade Private Limited
Wabash Vintrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U51909MH2012PTC261087.
The current directors of Wabash Vintrade Private Limited are:
- Raju Shivam Varma - Director
- Esakkiammal Raju Varma - Director
The primary industry of Wabash Vintrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Wabash Vintrade Private Limited can be reached at the registered office: G21 Zoom Plaza Meter Room No. 1 L T Road Opp Gorai Bus Depot Borivali, West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.52 Lakh.
The company has its registered office at G21 Zoom Plaza Meter Room No. 1 L T Road Opp Gorai Bus Depot Borivali, West, Mumbai, Maharashtra, India – 400092.