Wamil Suppliers Pvt Ltd
About Wamil Suppliers Pvt Ltd
Data last updated: 30 December 2025
Wamil Suppliers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65100WB1995PTC069700.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.35 Lakh. It is led by directors Giriraj Kishor Jhawar and Shyam Kumar Prasad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Azimganj House 1St Floor 7 Camac Street Unit No.1, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.21 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAzimganj House 1St Floor 7 Camac Street Unit No.1, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC069700. The current CIN is U65100WB1995PTC069700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1995PTC069700 | Current |
| U51109WB1995PTC069700 | Previous |
Business Activity of Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Wamil Suppliers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd is audited by R.RATHI & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.RATHI & CO. | Locked | Locked | Locked |
Complete auditor history for Wamil Suppliers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Giriraj Kishor Jhawar
Also directs:
Navratha Commercial Corporation Llp, Devesh Marketings Llp, Aaravya Realty Llp and 5 more
|
Director | 28 Jul 2006 | 19 Years 11 Months | Current |
| Shyam Kumar Prasad | Director | 18 Jul 2006 | 20 Years 0 Months | Current |
Financials of Wamil Suppliers Pvt Ltd FY 2025 filings available
Wamil Suppliers Pvt Ltd reported revenue of ₹32.21 Lakh (down 10.00% YoY) for FY 2024.
Ten-year financial statements for Wamil Suppliers Pvt Ltd
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Ownership and Shareholding of Wamil Suppliers Pvt Ltd
Shareholding and ownership data for Wamil Suppliers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wamil Suppliers Pvt Ltd
View historical data on people associated with Wamil Suppliers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Wamil Suppliers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Wamil Suppliers Pvt Ltd
GST registrations and filing compliance for Wamil Suppliers Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Wamil Suppliers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Wamil Suppliers Pvt Ltd
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- Rating history
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MSME Payment Delays by Wamil Suppliers Pvt Ltd
MSME payment history for Wamil Suppliers Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Wamil Suppliers Pvt Ltd
Corporate group structure for Wamil Suppliers Pvt Ltd
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MCA Filings & Documents of Wamil Suppliers Pvt Ltd
MCA filings and documents for Wamil Suppliers Pvt Ltd
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Wamil Suppliers Pvt Ltd
Frequently Asked Questions about Wamil Suppliers Pvt Ltd
Wamil Suppliers Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U65100WB1995PTC069700.
Wamil Suppliers Pvt Ltd reported revenue of ₹32.21 Lakh for FY 2024 (down 10.00% YoY).
The current directors of Wamil Suppliers Pvt Ltd are:
- Giriraj Kishor Jhawar - Director
- Shyam Kumar Prasad - Director
The primary industry of Wamil Suppliers Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Wamil Suppliers Pvt Ltd can be reached at the registered office: Azimganj House 1St Floor 7 Camac Street Unit No.1, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹73.35 Lakh.