Wani Multi Ventures Private Limited - Company Profile

It is a trading private limited company based in Srinagar, Jammu & Kashmir, India, established in 2017.
2017 Srinagar, Jammu & Kashmir, India Active
Last Updated:
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About Wani Multi Ventures Private Limited

Wani 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 ₹17.33 Cr open charges and ₹1.53 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Fateh Kadal 02, Srinagar, Srinagar, Jammu & Kashmir, 190002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999JK2017PTC010185

  • Registration Number

    010185

  • Incorporation Date

    13 November 2017

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.33 Cr
  • Satisfied Charges ₹ 1.53 M
  • Revenue Growth **** 8.42%
  • Profit Growth **** 16.89%
  • Ebitda **** 866.88%
  • Net Worth 313.45%
  • Total Assets **** 33.93%
Company report

Wani Multi Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wani Multi Ventures 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 Wani Multi Ventures Private Limited?
Current Directors
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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Financial Performance of Wani Multi Ventures.

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%.

Wani Multi Ventures revenue growth over time
Wani Multi Ventures 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
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 8.42%
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*******
*******
*******
Revenue from Operations
*******
 7.66%
*******
*******
*******
*******
Total Assets
*******
 33.93%
*******
*******
*******
*******
Profit or Loss
*******
 16.89%
*******
*******
*******
*******
Net Worth
*******
 313.45%
*******
*******
*******
*******
EBITDA
*******
 866.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wani Multi Ventures?

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.

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

₹173,279,217.00

Satisfied Charges

₹1,527,000.00

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 17.33 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2025 The Jammu And Kashmir Bank Limited ₹1.85 Cr Open
03 Jan 2024 The Jammu And Kashmir Bank Limited ₹2.00 Cr Open
03 Jan 2024 The Jammu And Kashmir Bank Limited ₹1.38 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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How Many Employees Work at Wani Multi Ventures?

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.

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 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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Wani Multi Ventures
Recent Activity within the Organization
  • Charges

    A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.85 Cr with Charge ID 101204885 was registered on 15 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Jan 2024 via Charge ID 100854849 with The Jammu And Kashmir Bank Limited was fully satisfied on 11 Dec 2025. was documented.

  • Annual General Meeting

    Progress on Wani Multi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Wani Multi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Wani Multi Ventures Private Limited?

The CIN of Wani Multi Ventures Private Limited is U74999JK2017PTC010185.

Where is Wani Multi Ventures Private Limited headquartered?

Wani Multi Ventures Private Limited is headquartered at Fateh Kadal 02, Srinagar, Srinagar, Jammu & Kashmir, 190002.

When was Wani Multi Ventures Private Limited incorporated?

Wani Multi Ventures Private Limited was incorporated on 13 November 2017.

Who are the current directors of Wani Multi Ventures Private Limited?

The current directors of Wani Multi Ventures Private Limited are

What is the primary industry of Wani Multi Ventures Private Limited?

The primary industry of Wani Multi Ventures Private Limited is Trade.

Is Wani Multi Ventures Private Limited a listed company?

Wani Multi Ventures Private Limited is unlisted.

What is the capital structure of Wani Multi Ventures Private Limited?

The authorized capital of Wani Multi Ventures Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Wani Multi Ventures Private Limited?

The compliance status of Wani Multi Ventures Private Limited is Compliant.

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