Wise Trading and Advisory Private Limited.

Wise Trading and Advisory Private Limited. - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2005PTC162303 Incorporated 01 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹3.13 Cr
Latest filing
Net profit · FY 2016
₹2.73 Cr
Net margin 87%
EBITDA · FY 2016
₹2.7 Cr
EBITDA margin 86.2%
Authorised capital
₹9.77 Cr
Registered with MCA
Paid-up capital
₹8.11 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Wise Trading and Advisory Private Limited.

Data last updated:

Wise Trading and Advisory Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 01 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2005PTC162303.

The company had an authorised share capital of ₹9.77 Cr and a paid-up capital of ₹8.11 Cr. It was led by directors Hemendra Sheth Nandlal and Paresh Nandlal Sheth.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 501 J.M.Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.13 Cr. For the same year it recorded a net profit of ₹2.73 Cr (net margin 87%) and EBITDA of ₹2.7 Cr (EBITDA margin 86.2%).

Company details

CIN U74140MH2005PTC162303
Registration Number 162303
Incorporation Date 01 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Wise Trading and Advisory Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    501 J.M.Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy

To see the full contact details of Wise Trading and Advisory Private Limited., buy the company report.

Comprehensive company report
Wise Trading and Advisory Private Limited. - one report that includes everything
  • 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
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Financials of Wise Trading and Advisory Private Limited.

FY 2016 filings available

Wise Trading and Advisory Private Limited. reported revenue of ₹3.13 Cr for FY 2016.

Revenue · FY 2016
₹3.13 Cr
Net profit · FY 2016
₹2.73 Cr margin 87%
EBITDA · FY 2016
₹2.7 Cr margin 86.2%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.13 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.7 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.73 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin86.2%
Net Profit Margin87%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wise Trading and Advisory Private Limited., buy the company report.

Board of directors of Wise Trading and Advisory Private Limited.

Wise Trading and Advisory Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemendra Sheth NandlalDirector10 Mar 201511 Years 7 MonthsAs last reported
Paresh Nandlal ShethDirector10 Mar 201511 Years 7 MonthsAs last reported

Auditor

Wise Trading and Advisory Private Limited. is audited by B.P. SANGHANI & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
B.P. SANGHANI & ASSOCIATESFY 2016122943W

Shareholding

The shareholding of Wise Trading and Advisory Private Limited. is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wise Trading and Advisory Private Limited., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wise Trading and Advisory Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wise Trading and Advisory Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wise Trading and Advisory Private Limited. has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Chetan Pravin Sheth ceased to be Director on 16 Apr 2015.

AGM
Wise Trading And Advisory Private Limited. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Wise Trading And Advisory Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Chetan Pravin Sheth ceased to be Director.
Ceased
Kavita Chetan Sheth ceased to be Director.
Appointed
Hemendra Sheth Nandlal was appointed as Director.
Appointed
Paresh Nandlal Sheth was appointed as Director.
Incorporation
01 Sep 2005
Wise Trading And Advisory Private Limited. was registered on 01 Sep 2005 with Roc Mumbai & aged 21 years 2 months as per MCA records.

Frequently asked questions

Wise Trading and Advisory Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wise Trading and Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 01 September 2005 and is registered under CIN U74140MH2005PTC162303. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wise Trading and Advisory Private Limited was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Mumbai.

Wise Trading and Advisory Private Limited had 2 directors:

The CIN (Corporate Identification Number) of Wise Trading and Advisory Private Limited is U74140MH2005PTC162303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wise Trading and Advisory Private Limited is at 501 J.M.Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

The latest financial statements of Wise Trading and Advisory Private Limited on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Wise Trading and Advisory Private Limited operated in the financial services industry, in the financial brokerage segment.

Chetan Pravin Sheth ceased to be Director on 16 Apr 2015. Kavita Chetan Sheth ceased to be Director on 16 Apr 2015. Hemendra Sheth Nandlal was appointed as Director on 10 Mar 2015. Wise Trading and Advisory Private Limited has 4 board changes on record in total.

Wise Trading and Advisory Private Limited can be reached at its registered office: 501 J.M.Chambers 316 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.