Wark India Retail Private Limited
U51909UP2018PTC110536ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Wark India Retail Private Limited is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Mahendra. Wark India Retail Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹2.06 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2607d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-2.06 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
25 Jun 2019
2607d ago
Last Balance Sheet
31 Mar 2019
2693d ago
Latest Filing
—
Registered Email
d**********(at)gmail.com
Registered Office
BABU RAM SINGH S/O LAL CHNHAN H.NO 04, VILL-UPDHAULIYAPOST-SADHANA, JHANGAHA GORAKHPUR Gorakhpur UP 273201 IN
Quick facts
Registered office
BABU RAM SINGH S/O LAL CHNHAN H.NO 04, VILL-UPDHAULIYAPOST-SADHANA, JHANGAHA GORAKHPUR Gorakhpur UP 273201 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**********(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Nov 2018 · 25 Jun 2019
Directors
LockedAM
Arun Malhotra
Additional Director8.2y · Bengaluru · DIN 7810483
DR
Deepa Reddy
Director7.1y · New Delhi · DIN 6911829
PN
Priya Nair
Whole-time Director1.8y · Ahmedabad · DIN 1218893
Get the full board of directors
Directors, DINs & appointment history for Wark India Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Wark India Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 753134458 | State Bank of India(Bank) | ₹23.48 Cr | 04 Jul 2020 | Satisfied |
| 803187823 | Axis Bank Ltd(Bank) | ₹8.34 Cr | 12 Mar 2021 | Open |
| 189118103 | HDFC Bank Ltd(Bank) | ₹21.27 Cr | 04 Jul 2019 | Open |
| 146064209 | State Bank of India(Bank) | ₹18.52 Cr | 12 Mar 2019 | Open |
| 935419551 | Axis Bank Ltd(Bank) | ₹15.78 Cr | 12 Mar 2022 | Satisfied |
| 645777269 | Kotak Mahindra Bank Ltd(Bank) | ₹12.89 Cr | 12 Mar 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Wark India Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹9.49 Cr | +13.1% | -5.1% | +12.6% |
| Profit after Tax | ₹-66.15 L | -6.4% | +20.7% | +3.5% |
| Net Worth | ₹4.89 Cr | -6.3% | -1.0% | +20.7% |
| Employees | 50 | +30.0% | +20.9% | +3.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Wark India Retail Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -26.01% | -24.71% | 1.05 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,47,32,213 | 68.71% |
| Institutional Investors | 3 | 15,27,908 | 7.13% |
| Public & Others | 61 | 51,82,358 | 24.17% |
See the full shareholding pattern
Promoter, institutional & public holding for Wark India Retail Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
369 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
222 Nov 2018
Company incorporated
Wark India Retail Private Limited registered with ROC - KANPUR; year 2018
22 Nov 2018
Mahendra appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Wark India Retail Private Limited
When was Wark India Retail Private Limited incorporated?
Wark India Retail Private Limited was incorporated in 2018 (around 22 Nov 2018). Its CIN is U51909UP2018PTC110536 and it is registered with ROC - KANPUR.
Where is Wark India Retail Private Limited located?
Wark India Retail Private Limited is headquartered in Uttar Pradesh, at: BABU RAM SINGH S/O LAL CHNHAN H.NO 04, VILL-UPDHAULIYAPOST-SADHANA, JHANGAHA GORAKHPUR Gorakhpur UP 273201 IN .
What sector does Wark India Retail Private Limited operate in?
Wark India Retail Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Wark India Retail Private Limited?
Director details for Wark India Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Wark India Retail Private Limited?
Wark India Retail Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Wark India Retail Private Limited have any open charges?
Wark India Retail Private Limited has no open MCA-registered charges on record.
What is Wark India Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wark India Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.