Wallford Exim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Active
Last Updated:
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About Wallford Exim Private Limited

Wallford Exim Private Limited, a active private limited company, was established on 21 September 2001 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2001PTC093761. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Namita Agarwal (Director), Bijay Kumar Agarwal (Director). Past directors included Shyamal Ghosh, Alka Tibrewal, Ajay Tibrewal. It holds ₹3.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 81/2/7 Phears Lane, Room No. 1/11, 1St Floor, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2001PTC093761

  • Registration Number

    093761

  • Incorporation Date

    21 September 2001

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.40 Cr
  • Revenue Growth **** -28.24%
  • Profit Growth **** -44.94%
  • Ebitda **** -43.35%
  • Net Worth 0.04%
  • Total Assets **** 0.03%
Company report

Wallford Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Wallford Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wallford Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Namita Agarwal Director 07 Jun 2010 Current
Bijay Kumar Agarwal Director 01 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2008 Past
Pramod Abcsdd Director 14 May 2009 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 02 Jul 2010 Past

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Financial Performance of Wallford Exim.

Wallford Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 28.24% decrease. The company also saw a substantial fall in profitability, with a 44.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.

Wallford Exim revenue growth over time
Wallford Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -28.24%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.24%
*******
*******
*******
*******
Total Assets
*******
 0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -44.94%
*******
*******
*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
 -43.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wallford Exim?

In 2021, Wallford Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.40 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2010 Others ₹3.40 Cr Open

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How Many Employees Work at Wallford Exim?

Unlock and access historical data on people associated with Wallford Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wallford Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wallford Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Wallford Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Wallford Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Wallford Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge with Others of Rs. 34.00 M registered on 25 Nov 2010 with Charge ID 10251023 was modified on 04 Sep 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 34.00 M with Charge ID 10251023 was registered on 25 Nov 2010. was documented.

  • Director Appointment

    Bijay Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    Namita Agarwal was appointed as a Director was appointed as a Director on 07 Jun 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Wallford Exim Private Limited?

The CIN of Wallford Exim Private Limited is U51909WB2001PTC093761.

Where is Wallford Exim Private Limited headquartered?

Wallford Exim Private Limited is headquartered at 81/2/7 Phears Lane, Room No. 1/11, 1St Floor, Kolkata, West Bengal, 700012.

When was Wallford Exim Private Limited incorporated?

Wallford Exim Private Limited was incorporated on 21 September 2001.

Who are the current directors of Wallford Exim Private Limited?

The current directors of Wallford Exim Private Limited are

What is the primary industry of Wallford Exim Private Limited?

The primary industry of Wallford Exim Private Limited is Trade.

Is Wallford Exim Private Limited a listed company?

Wallford Exim Private Limited is unlisted.

What is the capital structure of Wallford Exim Private Limited?

The authorized capital of Wallford Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Wallford Exim Private Limited?

The compliance status of Wallford Exim Private Limited is Compliant.

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