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WAMIL SUPPLIERS PVT LTD

CIN: U65100WB1995PTC069700 As on: 2026-07-13

WAMIL SUPPLIERS PVT LTD (CIN: U65100WB1995PTC069700) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9985000.00.

WAMIL SUPPLIERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAMIL SUPPLIERS PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of WAMIL SUPPLIERS PVT LTD are SHYAM KUMAR PRASAD, and GIRIRAJ KISHOR JHAWAR.

WAMIL SUPPLIERS PVT LTD's Corporate Identification Number (CIN) is U65100WB1995PTC069700 and its registration number is 69700. Users may contact WAMIL SUPPLIERS PVT LTD on its Email address - [email protected]. Registered address of WAMIL SUPPLIERS PVT LTD is AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017.

Current status of WAMIL SUPPLIERS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for WAMIL SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAMIL SUPPLIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WAMIL SUPPLIERS
DIN Director Name Designation Appointment Date
00509644 SHYAM KUMAR PRASAD Director 2006-07-18
00509621 GIRIRAJ KISHOR JHAWAR Director 2006-07-28
Past Directors & Key Managerial Personnel of WAMIL SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAM KUMAR PRASAD
Company Name CIN Designation Appointment Date Cessation
CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2006-07-28 Ongoing
MANOHAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113257 Director - 2008-01-22
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-01-20
PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2013-07-22
WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2022-04-29
VISHALJOY VINIMAY PVT LTD U51909WB1994PTC065994 Director - 2010-11-01
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2019-05-30
HIGHRANK VANIJYA PRIVATE LIMITED U51909WB2011PTC157285 Director - 2017-12-10
TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2014-01-09
NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2012-05-25
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2014-07-17
TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-01-20
SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2018-09-06
G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-01-13 Ongoing
MANGALRASHI SHOPPERS PRIVATE LIMITED U74999WB2012PTC173192 Additional Director - 2022-09-30
MANGALRASHI SHOPPERS PRIVATE LIMITED U74999WB2012PTC173192 Director 2014-07-29 Ongoing
Other Directorships of GIRIRAJ KISHOR JHAWAR
Company Name CIN Designation Appointment Date Cessation
NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
BASERA ADVISORY LLP AAD-2711 Designated Partner - 2016-01-25
CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2012-09-29
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2012-09-29 Ongoing
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-09
HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-05-10
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2011-09-30
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2015-05-28
TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing

CIN Company Name Company Address
AAB-6296 SHIVEN PROPERTIES LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAC-0510 INNOVATIVE MARKETIERS LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAD-6651 INNOVATIVE DESIGNERS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
U25191WB1995PTC075254 INNOVATIVE DESIGNERS PVT. LTD. AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC131306 DIWAKAR DEALER PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
U51109WB1999PTC088622 PEPSICON DISTRIBUTORS PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
U51109WB2000PTC091073 GOOD LIFE TRADING PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
ABA-3167 PROJECT ARGENT HEIGHTS LLP Office No. 4, Azimganj House, 1st Floor 7, Camac Street Kolkata, West Bengal, India - 700017
U52190WB2010PTC145624 APARAAJITAH COMMOSALES PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, BL- 1 , Kolkata, West Bengal, India - 700017
U51109WB2005PTC102440 METRIS COMMERCIAL PRIVATE LIMITED 7, Camac Street Azimganj House, 1st Floor, BL-1 , Kolkata, West Bengal, India - 700017
AAA-3140 AVIRAL COMMERCIAL SERVICES LLP AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
AAB-0466 SHREE BRINDAWAN INFRADEV LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAE-3127 AMBIENT INFRADEV LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017
AAD-1948 SHALLOT INFRADEV LLP AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
AAO-8696 CIRCULAR AMBIENT DEVELOPERS LLP AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017
AAZ-1015 SURYA KIRAN REALTORS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAM-0303 VITAL REALCOM LLP 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
AAI-5525 ARIZUMA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAK-3026 AMRATYA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017
AAK-3028 RAJAT GATEWAY LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017
AAM-2058 MARV PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2059 IMAGINE INFRA PROJECTS LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2389 EXCEPTIONAL PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2390 MARVELOUS BUILDCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2393 EBONY COMPLEX LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2394 MANGALBARSHA PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2395 LOVEDEAL NIRMAN LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2396 TOUCHWIN PROPERTIES LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017
AAM-2397 GAJGAMINI REALCON LLP 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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