MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-JK-21-0000162
Wani Multi Ventures Private Limited
Wani Multi Ventures Private Limited - trading in Srinagar, Jammu And Kashmir, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹96.94 Cr
▲ 14% YoY
Net profit · FY 2024
₹53.23 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹2.11 Cr
EBITDA margin 2.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹17.33 Cr
Satisfied ₹15.27 Lakh
Company age
9 yrs
Est. 2017
Employees · EPFO
23
Provident fund records
About Wani Multi Ventures Private Limited
Data last updated:
Wani Multi Ventures Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2017PTC010185. Its GSTIN is 01AALCM4382M1Z7 (Jammu and Kashmir).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Mohammad Muzafar Wani Multiple Goods Store Private Limited. It is led by directors including Ghulam Nabi Wani and Zahid Wani Ahmad.
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 Fateh Kadal 02 Srinagar, Jammu and Kashmir, India – 190002.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.94 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹53.23 Lakh (net margin 0.5%) and EBITDA of ₹2.11 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.33 Cr and satisfied charges of ₹15.27 Lakh on record. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.85 Cr; the latest was in March 2022. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is CVM Jewels Private Limited with revenue of ₹97.09 Cr.
Wani Multi Ventures Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-21-0000162). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999JK2017PTC010185
Registration Number 010185
Incorporation Date 13 November 2017
ROC Jammu
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-JK-21-0000162
Name history
Wani Multi Ventures has undergone 2 name changes throughout its history. The company was previously known as Mohammad Muzafar Wani Multiple Goods Store Private Limited, and Wani Multi Ventures Private Limited. The current legal name is Wani Multi Ventures Private Limited.
| Company Name | Status |
|---|---|
| Wani Multi Ventures Private Limited | Current |
| Mohammad Muzafar Wani Multiple Goods Store Private Limited | Previous |
Recognitions & Rankings of Wani Multi Ventures
Contact details
Wani Multi Ventures Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFateh Kadal 02 Srinagar, Jammu and Kashmir, India – 190002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Wani Multi Ventures Private Limited, buy the company report.
Comprehensive company report
Wani Multi Ventures 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 Wani Multi Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Wani Multi Ventures Private Limited, buy the company report.
Financials of Wani Multi Ventures Private Limited
FY 2025 filings availableWani Multi Ventures Private Limited reported revenue of ₹96.94 Cr (up 14% YoY) for FY 2024.
Revenue · FY 2024
₹96.94 Cr ▲ 14%
Net profit · FY 2024
₹53.23 Lakh margin 0.5%
EBITDA · FY 2024
₹2.11 Cr margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 81%
Revenue has grown at a compounded annual rate (CAGR) of 19% over three years, including 14% growth in the latest year. EBITDA rose 13% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.11 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹53.23 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Wani Multi Ventures Private Limited, buy the company report.
Board of directors of Wani Multi Ventures Private Limited
Wani Multi Ventures has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghulam Nabi Wani | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Zahid Wani Ahmad | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
| Mohammad Muzafar Wani | Director | 13 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Wani Multi Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CVM Jewels Private Limited | ₹97.09 Cr (FY 2025) | 779.0% | Ahmedabad, Gujarat, India | |||
| Shristi Minerals Private Limited | ₹97.07 Cr (FY 2024) | -54.0% | Kolkata, West Bengal, India | |||
| Shankheshwara Jewels Private Limited | ₹97.06 Cr (FY 2025) | 111.0% | Ahmedabad, Gujarat, India | |||
| Transview Enterprise India Private Limited | ₹97.01 Cr (FY 2025) | -54.0% | Bangalore, Karnataka, India | |||
| Tulip Polychem Private Limited | ₹96.95 Cr (FY 2025) | -16.0% | Ahmedabad, Gujarat, India | |||
| Wani Multi Ventures Private Limitedthis company | ₹96.94 Cr (FY 2024) | ₹53.23 Lakh | 0.5% | 14.0% | 23 | Srinagar, Jammu And Kashmir, India |
| Vea Impex (I) Private Limited | ₹96.93 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| Terna Sugars Private Limited | ₹96.89 Cr (FY 2024) | 5.0% | Pune, Maharashtra, India | |||
| PHD Trading Corporation Limited | ₹96.89 Cr (FY 2019) | 56.0% | Ahmedabad, Gujarat, India | |||
| Britto Sea Foods Exports Private Limited | ₹96.88 Cr (FY 2025) | -23.0% | Chennai, Tamil Nadu, India | |||
| Jay Market Creators Pvt Ltd | ₹96.87 Cr (FY 2024) | 18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Wani Multi Ventures Private Limited, buy the company report.
Auditor
Wani Multi Ventures Private Limited is audited by AMIR JAN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIR JAN & ASSOCIATES | FY 2021 | 021909N |
Shareholding
The shareholding of Wani Multi Ventures Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wani Multi Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.33 Cr
Satisfied charges
₹15.27 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2025 | 101204885 | The Jammu and Kashmir Bank Limited | ₹1.85 Cr | Open | |
| 03 Jan 2024 | 100854840 | The Jammu and Kashmir Bank Limited | ₹2 Cr | Open | |
| 03 Jan 2024 | 100854844 | The Jammu and Kashmir Bank Limited | ₹1.38 Cr | Open | |
| 20 Jun 2022 | 100587166 | The Jammu and Kashmir Bank Limited | ₹2.4 Cr | Open | |
| 29 Jul 2021 | 100465094 | The Jammu and Kashmir Bank Limited | ₹9.2 Cr | Open |
To see the full charge records of Wani Multi Ventures Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Wani Multi Ventures Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.85 Cr; the latest was in March 2022.
Total deals
2
Funding rounds
2
Disclosed funding
₹2.85 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Funding round | ₹2.5 Cr | Investors: 4 individuals |
| Feb 2020 | Funding round | ₹35 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Wani Multi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wani Multi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Wani Multi Ventures Private Limited has a workforce of 23 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
23
Active EPFO establishments
1
GST
Wani Multi Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AALCM4382M1Z7 | Jammu and Kashmir | Active | 15 Dec 2017 |
To see the full GST registrations and return filing status of Wani Multi Ventures Private Limited, buy the company report.
Recent activity
Wani Multi Ventures Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ghulam Nabi Wani was appointed as Director on 13 Nov 2017.
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.
Charges
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.
AGM
Wani Multi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Wani Multi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu.
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.
Charges
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.
Charges
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.
Charges
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.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 9.20 Cr with Charge ID 100465094 was registered on 29 Jul 2021.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100465097 was registered on 29 Jul 2021.
Appointed
Ghulam Nabi Wani was appointed as Director.
Appointed
Mohammad Muzafar Wani was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Wani Multi Ventures is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in wholesale, within the trading industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U74999JK2017PTC010185.
Wani Multi Ventures has 3 current directors:
- Ghulam Nabi Wani - Director
- Zahid Wani Ahmad - Director
- Mohammad Muzafar Wani - Director
The latest financial statements of Wani Multi Ventures 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 FY 2018 are in the company report.
The GSTIN of Wani Multi Ventures is 01AALCM4382M1Z7, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Wani Multi Ventures is U74999JK2017PTC010185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wani Multi Ventures was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jammu.
Wani Multi Ventures has 2 deals on record (2 funding rounds), with disclosed funding of ₹2.85 Cr; the latest was in March 2022.
The peers of Wani Multi Ventures by revenue are CVM Jewels Private Limited, Shristi Minerals Private Limited, Shankheshwara Jewels Private Limited, Transview Enterprise India Private Limited, Tulip Polychem Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ghulam Nabi Wani was appointed as Director on 13 Nov 2017. Mohammad Muzafar Wani was appointed as Director on 13 Nov 2017. Zahid Wani Ahmad was appointed as Director on 13 Nov 2017.
Yes, Wani Multi Ventures is registered as a medium enterprise under Udyam registration (number: UDYAM-JK-21-0000162).
The registered office of Wani Multi Ventures is at Fateh Kadal 02 Srinagar, Jammu and Kashmir, India – 190002.