Wales Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 11-07-2024
- Paid Up Capital ₹ 0.10 M
as on 11-07-2024
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 9.75 Cr
as on 11-07-2024
- Revenue %
(FY 2022)
- Profit 1.43%
(FY 2022)
- Ebitda 1.43%
(FY 2022)
- Net Worth -14.75%
(FY 2022)
- Total Assets 8.76%
(FY 2022)
About Wales Tradecom
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹9.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Gaurang Mehta and Rachit Sanghvi serve as directors at the Company.
- CIN/LLPIN
U70100WB2006PTC108214
- Company No.
108214
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2006
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Wales Tradecom?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rachit Sanghvi  | Director | 02-Mar-2013 | Current |
| Gaurang Mehta | Director | 02-Mar-2013 | Current |
Financial Performance and Corporate Structure Insights of Wales Tradecom.
Wales Tradecom Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wales Tradecom?
In 2019, Wales Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 25 Nov 2008 | ₹9.75 Cr | Satisfied |
How Many Employees Work at Wales Tradecom?
Unlock and access historical data on people associated with Wales Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wales Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wales Tradecom's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
