Wallford Exim Private Limited

Wallford Exim Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2001PTC093761 Incorporated 21 September 2001 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2024
₹1.02 Lakh
▼ 50% YoY
Net profit · FY 2024
₹4,000
Net margin 3.9%
EBITDA · FY 2024
₹5,732
EBITDA margin 5.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Open charges
₹3.4 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings

About Wallford Exim Private Limited

Data last updated:

Wallford Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 September 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2001PTC093761.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Namita Agarwal and Bijay Kumar Agarwal.

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 81/2/7 Phears Lane Room No. 1/11 1st Floor, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.02 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹4,000 (net margin 3.9%) and EBITDA of ₹5,732 (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 28% over five years.

As per MCA filings, the company has open charges of ₹3.4 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909WB2001PTC093761
Registration Number 093761
Incorporation Date 21 September 2001
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Wallford Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    81/2/7 Phears Lane Room No. 1/11 1st Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Wallford Exim Private Limited, buy the company report.

Comprehensive company report
Wallford Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Wallford Exim is real estate activities. In detail, this covers real estate activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal estate activities68Real estate activities

To see the full business activity and turnover split of Wallford Exim Private Limited, buy the company report.

Financials of Wallford Exim Private Limited

FY 2025 filings available

Wallford Exim Private Limited reported revenue of ₹1.02 Lakh (down 50% YoY) for FY 2024.

Revenue · FY 2024
₹1.02 Lakh ▼ 50%
Net profit · FY 2024
₹4,000 margin 3.9%
EBITDA · FY 2024
₹5,732 margin 5.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 21%
5 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 30%
5 years · compounded
▼ 17%

Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 50% fall in the latest year. EBITDA rose 11% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹5,732
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4,000
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin5.6%
Net Profit Margin3.9%
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 Wallford Exim Private Limited, buy the company report.

Board of directors of Wallford Exim Private Limited

Wallford Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Namita AgarwalDirector07 Jun 201016 Years 4 MonthsCurrent
Bijay Kumar AgarwalDirector01 Jul 201016 Years 3 MonthsCurrent

Peer comparison

Wallford Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aradhana Infratech Private Limited₹1.04 Lakh (FY 2024)5457.0%New Delhi, Delhi, India
Mahika Infratech Private Limited₹1.04 Lakh (FY 2025)New Delhi, Delhi, India
Relax Motel Private Limited₹1.03 Lakh (FY 2025)-15.0%Delhi, India
Shree Kishore Vardhan Developers Private Limited₹1.02 Lakh (FY 2025)-2.0%Mumbai, Maharashtra, India
Wallford Exim Private Limitedthis company₹1.02 Lakh (FY 2024)₹4,0003.9%-50.0%Kolkata, West Bengal, India
Shree Benaka Realtors Private Limited₹1.02 Lakh (FY 2025)Bangalore, Karnataka, India
Pristine Infradevelopers Private Limited₹1.02 Lakh (FY 2024)0.0%New Delhi, Delhi, India
S K Contracts Private Limited₹1.02 Lakh (FY 2022)0.0%New Delhi, Delhi, India
Uvajjhaya Buildcon Private Limited.₹1.01 Lakh (FY 2024)20.0%Kasganj, Uttar Pradesh, India
Bikaner Shri Ram Property Dealer Private Limited₹1.01 Lakh (FY 2025)Bikaner, Rajasthan, India
Myve Realstate Private Limited₹1.01 Lakh (FY 2025)-25.0%Bhopal, Madhya Pradesh, India

To see the full peer comparison of Wallford Exim Private Limited, buy the company report.

Auditor

Wallford Exim Private Limited is audited by A TIBREWAL & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A TIBREWAL & ASSOCIATESFY 2021326981E

Shareholding

The shareholding of Wallford Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wallford Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹3.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Nov 201010251023Others₹3.4 CrOpen

To see the full charge records of Wallford Exim Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wallford Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wallford Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wallford Exim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Rajesh Kumar Chandgothia ceased to be Director on 02 Jul 2010.

AGM
Wallford Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Wallford Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others of Rs. 340.00 Lakh registered on 25 Nov 2010 with Charge ID 10251023 was modified on 04 Sep 2020.
Charges
A charge with Others amounted to Rs. 340.00 Lakh with Charge ID 10251023 was registered on 25 Nov 2010.
Ceased
Rajesh Kumar Chandgothia ceased to be Director.
Ceased
Ajay Tibrewal ceased to be Director.
Appointed
Bijay Kumar Agarwal was appointed as Director.
Appointed
Namita Agarwal was appointed as Director.
Ceased
Alka Tibrewal ceased to be Director.
Ceased
Shyamal Ghosh ceased to be Director.
Incorporation
21 Sep 2001
Wallford Exim Private Limited was registered on 21 Sep 2001 with Roc Kolkata & aged 25 years 1 month as per MCA records.

Frequently asked questions

Wallford Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 September 2001 (25+ years old) and is registered under CIN U51909WB2001PTC093761.

Wallford Exim has 2 current directors:

The latest financial statements of Wallford Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Wallford Exim is U51909WB2001PTC093761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wallford Exim was incorporated on 21 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Wallford Exim by revenue are Aradhana Infratech Private Limited, Mahika Infratech Private Limited, Relax Motel Private Limited, Shree Kishore Vardhan Developers Private Limited, Shree Benaka Realtors Private Limited and 5 more, all in the same principal business activity (real estate activities).

Rajesh Kumar Chandgothia ceased to be Director on 02 Jul 2010. Ajay Tibrewal ceased to be Director on 01 Jul 2010. Bijay Kumar Agarwal was appointed as Director on 01 Jul 2010. Wallford Exim has 6 board changes on record in total.

The registered office of Wallford Exim is at 8127 Phears Lane Room No. 111 1st Floor, Kolkata, West Bengal, India – 700012.

Wallford Exim operates in the trading industry, in the other wholesale segment.

Wallford Exim has open charges of ₹3.4 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Wallford Exim is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.