About Walile Trading Private Limited
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Walile Trading Private Limited is a private limited company based in Vashi, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC232096. Its GSTIN is 27AABCW2518H2ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parvez Ismail Walile (Managing Director) and Nilofer Ismail Walile.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹3.36 Lakh (net margin -8.4%) and EBITDA of -₹3.36 Lakh (EBITDA margin -8.4%).
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.
Company details
Contact details
Walile Trading Private Limited's registered office is in Vashi, Maharashtra. Its website is walile.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Walile 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
Business activity
The main business activity of Walile Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Walile Trading Private Limited, buy the company report.
Financials of Walile Trading Private Limited
FY 2019 filings availableWalile Trading Private Limited reported revenue of ₹39.98 Lakh for FY 2019.
Financial Statement Summary
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| EBITDA | -₹3.36 Lakh | ||||
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| Net Profit (PAT) | -₹3.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | -8.4% | ||||
| Net Profit Margin | -8.4% | ||||
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To see the full financial statements and ratios of Walile Trading Private Limited, buy the company report.
Board of directors of Walile Trading Private Limited
Walile Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Ismail Walile | Managing Director | 13 Jun 2012 | 14 Years 4 Months | Current |
| Nilofer Ismail Walile | Director | 13 Jun 2012 | 14 Years 4 Months | Current |
Peer comparison
Walile Trading Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Luxsit Traders Private Limited | ₹40.21 Lakh (FY 2025) | -83.0% | Patna, Bihar, India | |||
| Walile Trading Private Limitedthis company | ₹39.98 Lakh (FY 2019) | -₹3.36 Lakh | -8.4% | Vashi, Maharashtra, India | ||
| Bindabasini Ispat Works Private Limited | ₹39.94 Lakh (FY 2025) | -45.0% | Howrah, West Bengal, India | |||
| Dhanraj Kumar Jain & Co Pvt Ltd | ₹39.85 Lakh (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| Orissa Stampings Co Pvt Ltd | ₹39.8 Lakh (FY 2025) | 6.0% | Rourkela, Odisha, India | |||
| Aspective Marketing Pvt.Ltd. | ₹39.75 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Mars Financial Services Pvt Ltd | ₹39.68 Lakh (FY 2024) | 3.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Walile Trading Private Limited, buy the company report.
Auditor
Walile Trading Private Limited is audited by C. M. Sane & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. M. Sane & Co. | FY 2016 | 034169 |
Shareholding
The shareholding of Walile Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Walile Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Walile Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walile Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walile Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW2518H2ZD | Maharashtra | Active | 04 Jun 2018 |
To see the full GST registrations and return filing status of Walile Trading Private Limited, buy the company report.
Recent activity
Walile Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Afroz Ismail Walile ceased to be Director on 10 May 2018.
Frequently asked questions
Walile Trading is an active private limited company based in Vashi, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U74999MH2012PTC232096.
Walile Trading has 2 current directors:
- Parvez Ismail Walile - Managing Director
- Nilofer Ismail Walile - Director
The latest financial statements of Walile Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Walile Trading is 27AABCW2518H2ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Walile Trading is U74999MH2012PTC232096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walile Trading was incorporated on 13 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Walile Trading by revenue are Luxsit Traders Private Limited, Bindabasini Ispat Works Private Limited, Dhanraj Kumar Jain & Co Pvt Ltd, Orissa Stampings Co Pvt Ltd, Aspective Marketing Pvt.Ltd. and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Afroz Ismail Walile ceased to be Director on 10 May 2018. Nilofer Ismail Walile ceased to be Director on 09 May 2018. Nilofer Ismail Walile was appointed as Director on 13 Jun 2012. Walile Trading has 4 board changes on record in total.
Walile Trading can be reached through the website walile.in. Its registered office is in Vashi, Maharashtra, India.
The registered office of Walile Trading is at B72 Gitanjali Bldg Plot No. 52 Sector – 17, Vashi, Maharashtra, India – 400703.
Walile Trading operates in the metals and minerals industry, in the metal retail and distribution segment.