Wani Vyapaar Pvt.Ltd.
About Wani Vyapaar Pvt.Ltd.
Data last updated: 18 December 2025
Wani Vyapaar Pvt.Ltd. is a private limited company based in Howrah, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 28 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068732.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressJalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Wani Vyapaar Pvt.Ltd.
Wani Vyapaar Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Wani Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Wani Vyapaar Pvt.Ltd.
Wani Vyapaar Pvt.Ltd. is audited by R K BIYALA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BIYALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wani Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wani Vyapaar Pvt.Ltd.
Wani Vyapaar Pvt.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Mundhra | Director | 01 Jan 1999 | 27 Years 7 Months | Current |
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Sanjay Mimani
Also directs:
Sapphire Wires & Cables Private Limited, Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited and 2 more
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Director | 01 Mar 1995 | 31 Years 5 Months | Current |
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Surekha Mimani
Also directs:
Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited, Fourfold Vanijya Private Limited and 1 more
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Director | 02 Mar 2016 | 10 Years 5 Months | Current |
Financials of Wani Vyapaar Pvt.Ltd. FY 2024 filings available
Wani Vyapaar Pvt.Ltd. reported revenue of ₹1.48 Lakh (down 22.00% YoY) for FY 2023.
Ten-year financial statements for Wani Vyapaar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wani Vyapaar Pvt.Ltd.
Shareholding and ownership data for Wani Vyapaar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Wani Vyapaar Pvt.Ltd.
Wani Vyapaar Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Wani Vyapaar Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Wani Vyapaar Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2016 | Vijaya Bank | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wani Vyapaar Pvt.Ltd.
View historical data on people associated with Wani Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Wani Vyapaar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wani Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Wani Vyapaar Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wani Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Wani Vyapaar Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wani Vyapaar Pvt.Ltd.
MSME payment history for Wani Vyapaar Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wani Vyapaar Pvt.Ltd.
Corporate group structure for Wani Vyapaar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wani Vyapaar Pvt.Ltd.
MCA filings and documents for Wani Vyapaar Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wani Vyapaar Pvt.Ltd.
Frequently Asked Questions about Wani Vyapaar Pvt.Ltd.
Wani Vyapaar Pvt.Ltd. is an active private limited company in the transport and logistics sector based in Howrah, West Bengal, India. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068732.
Wani Vyapaar Pvt.Ltd. reported revenue of ₹1.48 Lakh for FY 2023 (down 22.00% YoY).
The current directors of Wani Vyapaar Pvt.Ltd. are:
- Shalini Mundhra - Director
- Sanjay Mimani - Director
- Surekha Mimani - Director
The primary industry of Wani Vyapaar Pvt.Ltd. is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Wani Vyapaar Pvt.Ltd. can be reached at the registered office: Jalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.95 Lakh.