Wales Tradecom Pvt Ltd

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Company Status

Active

Registration Number

108214

Company Age

19 year

ROC Name

ROC Kolkata

About Wales Tradecom Pvt Ltd

WALES TRADECOM PVT LTD is an Indian Private Limited Company incorporated on 22-Feb-2006. It operates in the REAL ESTATE,RENTING AND BUSINESS ACTIVITIES based in KOLKATA, India. With an authorized capital of ₹2.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. RACHIT SANGHVI,GAURANG PRADIP MEHTA all of whom were appointed as promoters The registered office is in 1,ABDUL HAMID STREET , NA, KOLKATA, West Bengal 700069, India.

Basic Information

Date of incorporation:

22-Feb-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Real Estate, renting And Business Activities

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/25/2008

Last Charge Amount:

₹9.75 Cr

Contact

Address (Registered Address):

1,abdul Hamid Street , Na, Kolkata, West Bengal 700069, India

Pincode:

700069

Website:

merlinprojects.com

Directors (2)

RACHIT SANGHVI

Director

DIN: 02896560

DOA: 02-Mar-2013

Get Contact Details

GPM

GAURANG PRADIP MEHTA

Director

DIN: 06573307

DOA: 02-Mar-2013

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MERLIN REAL ESTATE LLP.

AAB-0244

Active

SAKET VANIYA PVT LTD

U70100WB2006PTC108228

Active

TRIBUNE COMMERCE PRIVATE LIMITED

U70109WB2006PTC108447

Active

UNIQUE VANIJYA PVT LTD

U70100WB2006PTC108451

Active

PLANET COMMERCIAL PRIVATE LIMITED

U70109WB2006PTC109756

Active

PANGHAT AGENCY PRIVATE LIMITED

U51909WB2008PTC130811

Active

IBIZA HOTELS PVT LTD

U70102WB2006PTC108453

Active

NOBLE DEVELOPMENTS PRIVATE LIMITED

U70109WB2000PTC092497

Active

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Frequently Asked Questions about WALES TRADECOM PVT LTD

Company Status

Active

Registration Number

108214

Company Age

19 year

ROC Name

ROC Kolkata

About Wales Tradecom Pvt Ltd

Basic Information

Date of incorporation:

22-Feb-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Real Estate, renting And Business Activities

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/25/2008

Last Charge Amount:

₹9.75 Cr

Contact

Address (Registered Address):

1,abdul Hamid Street , Na, Kolkata, West Bengal 700069, India

Pincode:

700069

Website:

merlinprojects.com

Directors (2)

RACHIT SANGHVI

Director

DIN: 02896560

DOA: 02-Mar-2013

Get Contact Details

GPM

GAURANG PRADIP MEHTA

Director

DIN: 06573307

DOA: 02-Mar-2013

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

CIN / LLPIN : U70100WB2006PTC108214

Company Status

Registration Number

Company Age

ROC Name

About Wales Tradecom Pvt Ltd

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MERLIN REAL ESTATE LLP.

SAKET VANIYA PVT LTD

TRIBUNE COMMERCE PRIVATE LIMITED

UNIQUE VANIJYA PVT LTD

PLANET COMMERCIAL PRIVATE LIMITED

PANGHAT AGENCY PRIVATE LIMITED

IBIZA HOTELS PVT LTD

NOBLE DEVELOPMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WALES TRADECOM PVT LTD

What is WALES TRADECOM PVT LTD registered as?

When was WALES TRADECOM PVT LTD incorporated?

What is the status of WALES TRADECOM PVT LTD?

Where is WALES TRADECOM PVT LTD located?

In which state is WALES TRADECOM PVT LTD registered?

What is the class of WALES TRADECOM PVT LTD?

What is the origin of WALES TRADECOM PVT LTD?

How long has WALES TRADECOM PVT LTD been incorporated?

What is the authorized capital of WALES TRADECOM PVT LTD?

What is the paid-up capital of WALES TRADECOM PVT LTD?

Is WALES TRADECOM PVT LTD listed?

Who are the current directors of WALES TRADECOM PVT LTD?

Who were the past directors of WALES TRADECOM PVT LTD?

Who are the members of the executive team at WALES TRADECOM PVT LTD?

What is the company type of WALES TRADECOM PVT LTD?

What is the company subcategory of WALES TRADECOM PVT LTD?

Does WALES TRADECOM PVT LTD have any charges registered against it?

What is the ROC code of WALES TRADECOM PVT LTD?

Company Status

Registration Number

Company Age

ROC Name

About Wales Tradecom Pvt Ltd

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: