About Walile Trading Private Limited
Data last updated: 10 March 2026
Walile Trading Private Limited is a private limited company based in Vashi, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74999MH2012PTC232096.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parvez Ismail Walile and Nilofer Ismail Walile.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703.
As per the financials filed for FY 2019, the company reported a revenue of ₹39.98 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website walile.in.
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Registered AddressB72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Walile Trading Private Limited
Walile Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Walile Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Walile Trading Private Limited
Walile Trading Private Limited is audited by C. M. Sane & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C. M. Sane & Co. | Locked | Locked | Locked |
Complete auditor history for Walile Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Walile Trading Private Limited
Walile Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Parvez Ismail Walile | Managing Director | 13 Jun 2012 | 14 Years 1 Months | Current |
| Nilofer Ismail Walile | Director | 13 Jun 2012 | 14 Years 1 Months | Current |
Financials of Walile Trading Private Limited FY 2019 filings available
Walile Trading Private Limited reported revenue of ₹39.98 Lakh for FY 2019.
Ten-year financial statements for Walile Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Walile Trading Private Limited
Shareholding and ownership data for Walile Trading Private Limited
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Charges & Borrowings Walile Trading Private Limited
Walile Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walile Trading Private Limited
View historical data on people associated with Walile Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walile Trading Private Limited
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GST Compliance of Walile Trading Private Limited
GST registrations and filing compliance for Walile Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Walile Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Walile Trading Private Limited
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MSME Payment Delays by Walile Trading Private Limited
MSME payment history for Walile Trading Private Limited
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Subsidiaries & Group Companies of Walile Trading Private Limited
Corporate group structure for Walile Trading Private Limited
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MCA Filings & Documents of Walile Trading Private Limited
MCA filings and documents for Walile Trading Private Limited
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Recent Activity on Walile Trading Private Limited
Frequently Asked Questions about Walile Trading Private Limited
Walile Trading Private Limited is an active private limited company in the metals and minerals sector based in Vashi, Maharashtra, India. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U74999MH2012PTC232096.
Walile Trading Private Limited reported revenue of ₹39.98 Lakh for FY 2019.
The current directors of Walile Trading Private Limited are:
- Parvez Ismail Walile - Managing Director
- Nilofer Ismail Walile - Director
The primary industry of Walile Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Walile Trading Private Limited can be reached at the registered office: B72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703, or through the website walile.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.