About Wagar Shoppee Limited
Data last updated: 09 February 2026
Wagar Shoppee Limited is a public limited company based in Banswara, Rajasthan, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 August 2010, the company has been in operation for over 16 years.
Registered with ROC Jaipur under CIN U52190RJ2010PLC032668.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Wagar Shoppee Private Limited. It is led by directors including Harshit Jain and Rajesh Kumar Jain.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3Rd Floor Wagar Complex Rati Talai, Banswara, Rajasthan, India – 327001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.07 Cr.
The company is associated with 1 brand - Wagar Credit.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wagarcredit.in.
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Registered Address3Rd Floor Wagar Complex Rati Talai, Banswara, Rajasthan, India – 327001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Wagar Shoppee Limited
Wagar Shoppee Limited has one previous CIN (Corporate Identification Number): U52190RJ2010PTC032668. The current CIN is U52190RJ2010PLC032668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190RJ2010PLC032668 | Current |
| U52190RJ2010PTC032668 | Previous |
Associated Brands with Wagar Shoppee Limited
Wagar Shoppee Limited operates one associated brand: Wagar Credit. These brands represent Wagar Shoppee Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers deposit schemes, loans, and savings accounts to members in India. | wagarcredit.in |
Competitors & Alternatives of Wagar Shoppee Limited
Brands and companies operating in the same space as Wagar Shoppee Limited include Margadarsi Chit Fund, Kannattu, Saya Nidhi and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Margadarsi Chit Fund
|
Functions as a cooperative lending company providing financial services. | Hyderabad, India, India | 1962 |
Kannattu
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Offers gold loans, insurance, travel services, and money transfer in India. | Chengannur, India, India | 1986 |
Saya Nidhi
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Financial company providing deposits, loans, saving accounts, and schemes for members in India. | Jaipur, India, India | 2018 |
ERNAD NIDHI
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Provides loans, deposits, and savings schemes to members in India. | Malappuram, India, India | 2016 |
Orjey
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Provides diversified loan options for members. | Bengaluru, India, India | 2020 |
Smart Nidhi Finance
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Operates as a cooperative firm offering consumer loans. | Jamshedpur, India, India | 1989 |
Jodhpur Gramin Nidhi
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Jodhpur Gramin Nidhi provides gold, mortgage, daily, and other loan services to members. | Jodhpur, India, India | 2019 |
Sanjai Success Nidhi
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Provides tea coffee vending machines and financial consultancy services. | Chennai, India, India | 2017 |
Business Activity of Wagar Shoppee Limited
Wagar Shoppee Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Wagar Shoppee Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Wagar Shoppee Limited
Wagar Shoppee Limited is audited by ANJANI RAKESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJANI RAKESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wagar Shoppee Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wagar Shoppee Limited
Wagar Shoppee Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Jain | Director | 31 Aug 2010 | 15 Years 11 Months | Current |
| Rajesh Kumar Jain | Director | 25 Aug 2010 | 15 Years 11 Months | Current |
| Praveena Jain | Director | 25 Aug 2010 | 15 Years 11 Months | Current |
Financials of Wagar Shoppee Limited FY 2019 filings available
Wagar Shoppee Limited reported revenue of ₹1.07 Cr for FY 2019.
Ten-year financial statements for Wagar Shoppee Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wagar Shoppee Limited
Shareholding and ownership data for Wagar Shoppee Limited
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Charges & Borrowings Wagar Shoppee Limited
Wagar Shoppee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wagar Shoppee Limited
View historical data on people associated with Wagar Shoppee Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wagar Shoppee Limited
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GST Compliance of Wagar Shoppee Limited
GST registrations and filing compliance for Wagar Shoppee Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wagar Shoppee Limited
Credit ratings, litigation, and regulatory alerts for Wagar Shoppee Limited
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MSME Payment Delays by Wagar Shoppee Limited
MSME payment history for Wagar Shoppee Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Wagar Shoppee Limited
Corporate group structure for Wagar Shoppee Limited
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MCA Filings & Documents of Wagar Shoppee Limited
MCA filings and documents for Wagar Shoppee Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
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- Complete filing index
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Recent Activity on Wagar Shoppee Limited
Frequently Asked Questions about Wagar Shoppee Limited
Wagar Shoppee Limited is an active public limited company in the trading sector based in Banswara, Rajasthan, India. It was incorporated on 25 August 2010 (16+ years old) and is registered under CIN U52190RJ2010PLC032668.
Wagar Shoppee Limited reported revenue of ₹1.07 Cr for FY 2019.
The current directors of Wagar Shoppee Limited are:
- Harshit Jain - Director
- Rajesh Kumar Jain - Director
- Praveena Jain - Director
The primary industry of Wagar Shoppee Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Wagar Shoppee Limited can be reached at the registered office: 3Rd Floor Wagar Complex Rati Talai, Banswara, Rajasthan, India – 327001, or through the website wagarcredit.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.