It is a trading private limited company based in Srinagar, Jammu & Kashmir, India, established in 2017.
2017 | Srinagar, Jammu & Kashmir, India | ActiveWani Multi Ventures Private Limited, a active private limited company, was established on 13 November 2017 in Srinagar, Jammu & Kashmir, India. Engaging in wholesale within the trade sector, it holds CIN: U74999JK2017PTC010185. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
Formerly known as Mohammad Muzafar Wani Multiple Goods Store Private Limited, Wani Multi Ventures Private Limited. It upholds a compliant status. Employing 23 professional, Its leadership includes Ghulam Nabi Wani (Director), Zahid Wani Ahmad (Director), Mohammad Muzafar Wani (Director). It holds ₹15.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fateh Kadal 02, Srinagar, Srinagar, Jammu & Kashmir, 190002.
U74999JK2017PTC010185
010185
13 November 2017
₹3.00 Cr
₹3.00 Cr
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghulam Nabi Wani | Director | 13 Nov 2017 | Current |
| Zahid Wani Ahmad | Director | 13 Nov 2017 | Current |
| Mohammad Muzafar Wani | Director | 13 Nov 2017 | Current |
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Wani Multi Ventures Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.42% increase. The company also saw a substantial improvement in profitability, with a 16.89% increase in profit. The company's net worth Soared by an impressive increase of 313.45%.
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In 2021, Wani Multi Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹156,312,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2024 | The Jammu And Kashmir Bank Limited | ₹1.53 M | Open |
| 03 Jan 2024 | The Jammu And Kashmir Bank Limited | ₹1.38 Cr | Open |
| 03 Jan 2024 | The Jammu And Kashmir Bank Limited | ₹2.00 Cr | Open |
| 20 Jun 2022 | The Jammu And Kashmir Bank Limited | ₹2.40 Cr | Open |
| 29 Jul 2021 | The Jammu And Kashmir Bank Limited | ₹9.20 Cr | Open |
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Wani Multi Ventures has a workforce of 23 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Wani Multi Ventures, 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 Wani Multi Ventures's trajectory.
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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.
Wani Multi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Wani Multi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was recorded as a recent event.
Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100854849 was registered on 03 Jan 2024. was documented.
The activity A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.38 Cr with Charge ID 100854844 was registered on 03 Jan 2024. was completed.
Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100854840 was registered on 03 Jan 2024. was documented.
Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.40 Cr with Charge ID 100587166 was registered on 20 Jun 2022. was documented.
The CIN of Wani Multi Ventures Private Limited is U74999JK2017PTC010185.
Wani Multi Ventures Private Limited is headquartered at Fateh Kadal 02, Srinagar, Srinagar, Jammu & Kashmir, 190002.
Wani Multi Ventures Private Limited was incorporated on 13 November 2017.
The current directors of Wani Multi Ventures Private Limited are
The primary industry of Wani Multi Ventures Private Limited is Trade.
Wani Multi Ventures Private Limited is unlisted.
The authorized capital of Wani Multi Ventures Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Wani Multi Ventures Private Limited is Compliant.
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