Walharf Commodities Private Limited
About Walharf Commodities Private Limited
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Walharf Commodities Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 July 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2022PTC167978.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tabrez Azam and Shaikh Mohd Danish Faisal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.31 Vikas Puri Opposite Bijli Ghar, Meerut, Uttar Pradesh, India – 250002.
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- Registered AddressPlot No.31 Vikas Puri Opposite Bijli Ghar, Meerut, Uttar Pradesh, India – 250002
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Walharf Commodities Private Limited FY 2025 filings available
Financial Statement Summary of Walharf Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Walharf Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Walharf Commodities are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Walharf Commodities Private Limited
Walharf Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Azam | Director | 20 Jul 2022 | 4 Years 2 Months | Current |
| Shaikh Mohd Danish Faisal | Director | 20 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Walharf Commodities Private Limited
Walharf Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walharf Commodities Private Limited
Employment history and EPFO contributions of people linked to Walharf Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Walharf Commodities Private Limited
Walharf Commodities Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Shaikh Mohd Danish Faisal was appointed as Director on 20 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Walharf Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Walharf Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Walharf Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Walharf Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Walharf Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Walharf Commodities Private Limited
Walharf Commodities is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 20 July 2022 (4+ years old) and is registered under CIN U51909UP2022PTC167978.
Walharf Commodities has 2 current directors:
- Tabrez Azam - Director
- Shaikh Mohd Danish Faisal - Director
The CIN (Corporate Identification Number) of Walharf Commodities is U51909UP2022PTC167978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walharf Commodities was incorporated on 20 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shaikh Mohd Danish Faisal was appointed as Director on 20 Jul 2022. Tabrez Azam was appointed as Director on 20 Jul 2022.
The registered office of Walharf Commodities is at Plot No.31 Vikas Puri Opposite Bijli Ghar, Meerut, Uttar Pradesh, India – 250002.
Walharf Commodities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Walharf Commodities operates in the trading industry, in the specialty segment.
No. Walharf Commodities is not listed on any stock exchange. It is an unlisted company.
Walharf Commodities can be reached at its registered office: Plot No.31 Vikas Puri Opposite Bijli Ghar, Meerut, Uttar Pradesh, India – 250002.