Wahaca Trading Private Limited
About Wahaca Trading Private Limited
Data last updated:
Wahaca Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC206237. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Sunshine Trading Private Limited and Hertford Trading Private Limited. It is led by directors Amit Singh and Jasaraj.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.01 Lakh. For the same year it recorded a net loss of ₹2.72 Lakh (net margin -34%) and EBITDA of -₹2.71 Lakh (EBITDA margin -33.8%). Revenue has grown at a compounded annual rate (CAGR) of 458% over three years and 211% over five years.
Court records list 10 cases involving the company, including 8 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Wahaca Trading has undergone 7 name changes throughout its history. The current legal name is Wahaca Trading Private Limited.
| Company Name | Status |
|---|---|
| Wahaca Trading Private Limited | Current |
| Sunshine Trading Private Limited | Previous |
| Hertford Trading Private Limited | Previous |
| Quadrant Trading Private Limited | Previous |
| Rothbone Trading Private Limited | Previous |
| Gg Trading Private Limited | Previous |
| Reyah Trading Private Limited | Previous |
| Ginni Gupta Traders & Merchants Private Limited | Previous |
Contact details
Wahaca Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Plot No – 239, New Hari Leela House, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Wahaca Trading 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
Financials of Wahaca Trading Private Limited
FY 2023 filings availableWahaca Trading Private Limited reported revenue of ₹8.01 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 211% over five years. EBITDA rose 81% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.72 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -33.8% | ||||
| Net Profit Margin | -34% | ||||
| 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 Wahaca Trading Private Limited, buy the company report.
Board of directors of Wahaca Trading Private Limited
Wahaca Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singh | Additional Director | 07 Jun 2024 | 2 Years 5 Months | Current |
| Jasaraj | Additional Director | 14 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Wahaca Trading Private Limited is audited by V G KAMAT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V G KAMAT & ASSOCIATES | FY 2023 | 039578 |
Shareholding
The shareholding of Wahaca Trading 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 Wahaca Trading Private Limited, buy the company report.
Legal cases
Wahaca Trading Private Limited has 10 court cases on record: 8 filed by Wahaca Trading, 2 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 0 | 0 |
| District courts | 3 | 2 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against Starteck Finance Limited and 1 other | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed by the company against Starteck Finance Ltd and 1 other | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Disposed |
To see the full case history of Wahaca Trading 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
No delayed payments to MSME suppliers are on our record for Wahaca Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wahaca Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wahaca Trading Private Limited, buy the company report.
Recent activity
Wahaca Trading Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Jasaraj was appointed as Additional Director on 14 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Wahaca Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 04 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC206237.
Wahaca Trading has 2 current directors:
- Amit Singh - Additional Director
- Jasaraj - Additional Director
The latest financial statements of Wahaca Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Wahaca Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wahaca Trading is U51109MH2010PTC206237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wahaca Trading has 10 court cases on record: 8 filed by the company and 2 filed against it. 2 are pending. Most are in the nclat.
Wahaca Trading was incorporated on 04 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Jasaraj was appointed as Additional Director on 14 Sep 2024. Varsha Suryakant Nair ceased to be Director on 05 Jul 2024. Amit Singh was appointed as Additional Director on 07 Jun 2024. Wahaca Trading has 10 board changes on record in total.
The registered office of Wahaca Trading is at 5th Floor Plot No – 239, New Hari Leela House, Mumbai, Maharashtra, India – 400001.
Wahaca Trading operates in the trading industry, in the wholesale segment.
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