Wani Vyapaar Pvt.Ltd.
About Wani Vyapaar Pvt.Ltd.
Data last updated:
Wani Vyapaar Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 28 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068732. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.95 Lakh. It is led by directors including Shalini Mundhra and Sanjay Mimani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Howrah, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.48 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹9,715 (net margin 6.6%) and EBITDA of ₹1.07 Lakh (EBITDA margin 72.8%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wani Vyapaar Pvt.Ltd.'s registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Wani Vyapaar Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Wani Vyapaar is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Wani Vyapaar Pvt.Ltd., buy the company report.
Financials of Wani Vyapaar Pvt.Ltd.
FY 2024 filings availableWani Vyapaar Pvt.Ltd. reported revenue of ₹1.48 Lakh (down 22% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 22% fall 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.48 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9,715 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.8% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Wani Vyapaar Pvt.Ltd., buy the company report.
Board of directors of Wani Vyapaar Pvt.Ltd.
Wani Vyapaar has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Mundhra | Director | 01 Jan 1999 | 27 Years 10 Months | Current |
| Sanjay Mimani Also directs: Sapphire Wires & Cables Private Limited, Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited and 2 more | Director | 01 Mar 1995 | 31 Years 8 Months | Current |
| Surekha Mimani Also directs: Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited, Fourfold Vanijya Private Limited and 1 more | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
Auditor
Wani Vyapaar Pvt.Ltd. is audited by R K BIYALA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BIYALA & ASSOCIATES | FY 2023 | 327549E |
Shareholding
The shareholding of Wani Vyapaar Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Wani Vyapaar Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2016 | 100020652 | Vijaya Bank | ₹15 Cr | Open |
To see the full charge records of Wani Vyapaar Pvt.Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Wani Vyapaar Pvt.Ltd. 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 Vyapaar Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Wani Vyapaar has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Wani Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wani Vyapaar Pvt.Ltd., buy the company report.
Recent activity
Wani Vyapaar Pvt.Ltd. has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Surekha Mimani was appointed as Director on 02 Mar 2016.
Frequently asked questions
Wani Vyapaar is an active private limited company based in Howrah, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068732.
Wani Vyapaar has 3 current directors:
- Shalini Mundhra - Director
- Sanjay Mimani - Director
- Surekha Mimani - Director
The latest financial statements of Wani Vyapaar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Wani Vyapaar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wani Vyapaar is U51109WB1995PTC068732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wani Vyapaar was incorporated on 28 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Surekha Mimani was appointed as Director on 02 Mar 2016. Badri Das Mimani ceased to be Director on 09 Sep 2013. Shalini Mundhra was appointed as Director on 01 Jan 1999. Wani Vyapaar has 4 board changes on record in total.
The registered office of Wani Vyapaar is at Jalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411.
Wani Vyapaar operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Wani Vyapaar has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
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