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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 17:46:43
Company Health Scores
Health scores for Wafo Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (15), director (95) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Wafo Traders Private Limited
Wafo Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KL2018PTC054367). Business overview includes Business Services (Other Services), incorporated on August 21, 2018 (8+ years old), headquartered in Karassery Po,Karassery, Kerala, India. The company is currently Active.
Other Services
Miscellaneous Business Activities
- Location Room No Kp16/522E,Near Mukkam,Bridge Areekode Road, Karassery Po,Karassery, Kerala - 673602
CIN / LLPINU74999KL2018PTC054367
Company No.054367
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-
Financial Performance of Wafo Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Wafo Traders Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Wafo Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Wafo Traders Private Limited
What is CIN of Wafo Traders Private Limited?
The Corporate Identification Number (CIN) for Wafo Traders Private Limited is U74999KL2018PTC054367. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054367 as per MCA.
When was Wafo Traders Private Limited incorporated?
Wafo Traders Private Limited was incorporated 7 years 10 months ago on 21 Aug 2018.
What is paid-up capital and authorised share capital of Wafo Traders Private Limited?
The paid-up capital of Wafo Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Wafo Traders Private Limited?
Wafo Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wafo Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Wafo Traders Private Limited is Room No Kp16/522E,Near Mukkam,Bridge Areekode Road, Karassery Po,Karassery, Kerala, 673602, India.
What is the ROC code of Wafo Traders Private Limited?
Wafo Traders Private Limited ROC code is Roc Ernakulam.
What is the company classification of Wafo Traders Private Limited?
Wafo Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Wafo Traders Private Limited - is it listed or unlisted?
Wafo Traders Private Limited is a Unlisted company.
What is the current status of Wafo Traders Private Limited?
Wafo Traders Private Limited is currently Active and registered in Karassery Po,Karassery, Kerala, India.
What industry or business activity is Wafo Traders Private Limited associated with?
Wafo Traders Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Wafo Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wafo Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
