Waw Digitrade Private Limited
About Waw Digitrade Private Limited
Data last updated: 21 July 2025
Waw Digitrade Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U72100DL2009PTC190864.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. Formerly known as Aum Green Resources Private Limited and Saarvak Multitrade Private Limited. It is led by directors Amit Singla and Sangit Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: I – 3 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.73 Lakh, a growth of 13% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressI – 3 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Name History of Waw Digitrade Private Limited
Waw Digitrade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Aum Green Resources Private Limited, and Saarvak Multitrade Private Limited. The current legal name is Waw Digitrade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Waw Digitrade Private Limited | Current |
| Aum Green Resources Private Limited | Previous |
| Saarvak Multitrade Private Limited | Previous |
CIN History of Waw Digitrade Private Limited
Waw Digitrade Private Limited has one previous CIN (Corporate Identification Number): U01400DL2009PTC190864. The current CIN is U72100DL2009PTC190864, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100DL2009PTC190864 | Current |
| U01400DL2009PTC190864 | Previous |
Business Activity of Waw Digitrade Private Limited
Waw Digitrade Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Waw Digitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Waw Digitrade Private Limited
Waw Digitrade Private Limited is audited by HARI RAM AGARWALA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARI RAM AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waw Digitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waw Digitrade Private Limited
Waw Digitrade Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Amit Singla | Director | 15 Apr 2019 | 7 Years 4 Months | As last reported |
| Sangit Agrawal | Director | 12 Jun 2017 | 9 Years 2 Months | As last reported |
Financials of Waw Digitrade Private Limited FY 2024 filings available
Waw Digitrade Private Limited reported revenue of ₹29.73 Lakh (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Waw Digitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waw Digitrade Private Limited
Shareholding and ownership data for Waw Digitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waw Digitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2014 | Yes Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Waw Digitrade Private Limited
View historical data on people associated with Waw Digitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waw Digitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Waw Digitrade Private Limited
GST registrations and filing compliance for Waw Digitrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Waw Digitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Waw Digitrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waw Digitrade Private Limited
MSME payment history for Waw Digitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waw Digitrade Private Limited
Corporate group structure for Waw Digitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Waw Digitrade Private Limited
MCA filings and documents for Waw Digitrade Private Limited
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 Waw Digitrade Private Limited
Frequently Asked Questions about Waw Digitrade Private Limited
Waw Digitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Waw Digitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 03 June 2009 and is registered under CIN U72100DL2009PTC190864. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Waw Digitrade Private Limited is U72100DL2009PTC190864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Waw Digitrade Private Limited are:
- Amit Singla - Director
- Sangit Agrawal - Director
The primary industry of Waw Digitrade Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.
Waw Digitrade Private Limited was incorporated on 03 June 2009. Registered with ROC Delhi.