Wani Vyapaar Pvt.Ltd. - Company Profile

It is a transport and logistics private limited company based in Howrah, West Bengal, India, established in 1995.
1995 Howrah, West Bengal, India Active
Last Updated:
Access Report
About Wani Vyapaar Pvt.Ltd.

Wani Vyapaar Pvt.Ltd., a active private limited company, was established on 28 February 1995 in Howrah, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the trade sector, it holds CIN: U51109WB1995PTC068732. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Shalini Mundhra (Director), Sanjay Mimani (Director), Surekha Mimani (Director). Past directors included Badri Das Mimani. It holds ₹15.00 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 Jalan Industrial Complex, Gate-3, Lane-2, Baniara, P.S.-Domjur, Howrah, West Bengal, 711411.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1995PTC068732

  • Registration Number

    068732

  • Incorporation Date

    28 February 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 31 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth **** -21.58%
  • Profit Growth **** 0.85%
  • Ebitda **** 61.81%
  • Net Worth 0.13%
  • Total Assets **** 0.67%
Company report

Wani Vyapaar Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wani Vyapaar Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Wani Vyapaar Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Shalini Mundhra Director 01 Jan 1999 Current
Sanjay Mimani Director 01 Mar 1995 Current
Surekha Mimani Director 02 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Sep 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Wani Vyapaar.Ltd..

Wani Vyapaar Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 21.58% decrease. The company also saw a slight improvement in profitability, with a 0.85% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Wani Vyapaar.Ltd. revenue growth over time
Wani Vyapaar.Ltd. 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
********
 -21.58%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.67%
*******
*******
*******
*******
Profit or Loss
*******
 0.85%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 61.81%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Wani Vyapaar.Ltd.?

Unlock access to Wani Vyapaar.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2016 Vijaya Bank ₹15.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Wani Vyapaar.Ltd.?

Unlock and access historical data on people associated with Wani Vyapaar.Ltd., 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 Wani Vyapaar.Ltd., 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 Vyapaar.Ltd.'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Wani Vyapaar.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Wani Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Wani Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Vijaya Bank of Rs. 150.00 M registered on 19 Mar 2016 with Charge ID 100020652 was modified on 06 Jun 2018. was completed.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 150.00 M with Charge ID 100020652 was registered on 19 Mar 2016. was completed.

  • Director Appointment

    Surekha Mimani was appointed as a Director was appointed as a Director on 02 Mar 2016 & has been associated with this company since 10 years 16 days . was recorded as a recent event.

  • Director Appointment

    Shalini Mundhra was appointed as a Director was appointed as a Director on 01 Jan 1999 & has been associated with this company since 27 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Wani Vyapaar Pvt.Ltd.?

The CIN of Wani Vyapaar Pvt.Ltd. is U51109WB1995PTC068732.

Where is Wani Vyapaar Pvt.Ltd. headquartered?

Wani Vyapaar Pvt.Ltd. is headquartered at Jalan Industrial Complex, Gate-3, Lane-2, Baniara, P.S.-Domjur, Howrah, West Bengal, 711411.

When was Wani Vyapaar Pvt.Ltd. incorporated?

Wani Vyapaar Pvt.Ltd. was incorporated on 28 February 1995.

Who are the current directors of Wani Vyapaar Pvt.Ltd.?

The current directors of Wani Vyapaar Pvt.Ltd. are

What is the primary industry of Wani Vyapaar Pvt.Ltd.?

The primary industry of Wani Vyapaar Pvt.Ltd. is Trade.

Is Wani Vyapaar Pvt.Ltd. a listed company?

Wani Vyapaar Pvt.Ltd. is unlisted.

What is the capital structure of Wani Vyapaar Pvt.Ltd.?

The authorized capital of Wani Vyapaar Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Wani Vyapaar Pvt.Ltd.?

The compliance status of Wani Vyapaar Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available