Wahaca Trading Private Limited
About Wahaca Trading Private Limited
Data last updated: 12 February 2026
Wahaca Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC206237.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. Formerly known as Sunshine Trading Private Limited and Hertford Trading Private Limited. It is led by directors Amit Singh and Jasaraj.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.01 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor Plot No – 239, New Hari Leela House, Mumbai, Maharashtra, India – 400001
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Name History of Wahaca Trading Private Limited
Wahaca Trading Private Limited has undergone 7 name changes throughout its history. The current legal name is Wahaca Trading Private Limited, reflecting the company's evolution and rebranding over time.
| 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 |
Auditor Details of Wahaca Trading Private Limited
Wahaca Trading Private Limited is audited by V G KAMAT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V G KAMAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wahaca Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wahaca Trading Private Limited
Wahaca Trading Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Amit Singh | Additional Director | 07 Jun 2024 | 2 Years 1 Months | Current |
| Jasaraj | Additional Director | 14 Sep 2024 | 1 Years 10 Months | Current |
Financials of Wahaca Trading Private Limited FY 2023 filings available
Wahaca Trading Private Limited reported revenue of ₹8.01 Lakh for FY 2023.
Ten-year financial statements for Wahaca Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wahaca Trading Private Limited
Shareholding and ownership data for Wahaca Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Wahaca Trading Private Limited
Wahaca Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wahaca Trading Private Limited
View historical data on people associated with Wahaca Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wahaca Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wahaca Trading Private Limited
GST registrations and filing compliance for Wahaca Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wahaca Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Wahaca Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wahaca Trading Private Limited
MSME payment history for Wahaca Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wahaca Trading Private Limited
Corporate group structure for Wahaca Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wahaca Trading Private Limited
MCA filings and documents for Wahaca Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wahaca Trading Private Limited
Frequently Asked Questions about Wahaca Trading Private Limited
Wahaca Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2010 (16+ years old) and is registered under CIN U51109MH2010PTC206237.
Wahaca Trading Private Limited reported revenue of ₹8.01 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Wahaca Trading Private Limited are:
- Amit Singh - Additional Director
- Jasaraj - Additional Director
The primary industry of Wahaca Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Wahaca Trading Private Limited can be reached at the registered office: 5Th Floor Plot No – 239, New Hari Leela House, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.