Wisdom Exim Private Limited
About Wisdom Exim Private Limited
Data last updated:
Wisdom Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 12 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U25209DL2012PTC237359.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Parveen Kumar Jain and Tushar Kanojia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 13 2Nd Floor Rishabh Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹121, a decline of 98.14% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address13 2Nd Floor Rishabh Vihar, Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Wisdom Exim
Wisdom Exim Private Limited is audited by AKSHAY J & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAY J & COMPANY | Locked | Locked | Locked |
Complete auditor history for Wisdom Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wisdom Exim Private Limited
Wisdom Exim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Jain Also directs: Om Shree Retails India Limited, Mittal Sanitaryware Private Limited, Childhood Products Private Limited and 1 more | Additional Director | 07 Jul 2020 | 6 Years 2 Months | Current |
| Tushar Kanojia Also directs: Childhood Products Private Limited, Ilaki Intercraft India Private Limited, Indo Money Retails India Private Limited and 4 more | Director | 30 Aug 2024 | 2 Years 1 Months | Current |
Financials of Wisdom Exim Private Limited FY 2024 filings available
Wisdom Exim Private Limited reported revenue of ₹121 (down 98.14% YoY) for FY 2021.
Ten-year financial statements for Wisdom Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wisdom Exim
Shareholding and ownership data for Wisdom Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wisdom Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | Punjab National Bank | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wisdom Exim
Employment history and EPFO contributions of people linked to Wisdom Exim.
Employee and EPFO history for Wisdom Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wisdom Exim
GST registrations and filing compliance for Wisdom Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Wisdom Exim
Credit ratings, litigation, and regulatory alerts for Wisdom Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wisdom Exim
MSME payment history for Wisdom Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wisdom Exim
Corporate group structure for Wisdom Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Wisdom Exim
MCA filings and documents for Wisdom Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wisdom Exim
Frequently Asked Questions about Wisdom Exim Private Limited
Wisdom Exim is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 12 June 2012 (14+ years old) and is registered under CIN U25209DL2012PTC237359.
Wisdom Exim reported revenue of ₹121 for FY 2021 (down 98.14% YoY).
The current directors of Wisdom Exim are:
- Parveen Kumar Jain - Additional Director
- Tushar Kanojia - Director
The primary industry of Wisdom Exim is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Wisdom Exim can be reached at the registered office: 13 2Nd Floor Rishabh Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31 Lakh.