About Wealth Discovery Commodities Private Limited
Data last updated:
Wealth Discovery Commodities Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC213264. Its GSTIN is 07AABCW0569Q1ZQ (Delhi). The company held 5 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Sachin Bansal and Rahul Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 1206 Kailash Building K G Marg Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹69,936, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.25 Lakh (net margin -322.3%) and EBITDA of -₹2.25 Lakh (EBITDA margin -322.3%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 48% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is wealthdiscovery.in.
Company details
Contact details
Wealth Discovery Commodities Private Limited's registered office is in Delhi, Delhi. Its website is wealthdiscovery.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1206 Kailash Building K G Marg Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Wealth Discovery Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Wealth Discovery Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Wealth Discovery Commodities Private Limited, buy the company report.
Financials of Wealth Discovery Commodities Private Limited
FY 2025 filings availableWealth Discovery Commodities Private Limited reported revenue of ₹69,936 (up 154% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 154% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 48%. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.25 Lakh | ||||
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| Net Profit (PAT) | -₹2.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -322.3% | ||||
| Net Profit Margin | -322.3% | ||||
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To see the full financial statements and ratios of Wealth Discovery Commodities Private Limited, buy the company report.
Board of directors of Wealth Discovery Commodities Private Limited
Wealth Discovery Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Bansal | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Rahul Agarwal | Director | 17 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
Wealth Discovery Commodities Private Limited is audited by PAWAN SUMAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN SUMAN & CO | FY 2018 | 010095C |
Shareholding
The shareholding of Wealth Discovery Commodities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wealth Discovery Commodities Private Limited, buy the company report.
Legal cases
Wealth Discovery Commodities Private Limited has 2 court cases on record: 2 filed by Wealth Discovery Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 27(1), Delhi & Anr. | Disposed |
To see the full case history of Wealth Discovery Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wealth Discovery Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wealth Discovery Commodities has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW0569Q1ZQ | Delhi | Active | 01 Jul 2017 |
| 09AABCW0569Q1ZM | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Wealth Discovery Commodities Private Limited, buy the company report.
Recent activity
Wealth Discovery Commodities Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Chetna Agarwal ceased to be Director on 17 Jun 2019.
Frequently asked questions
Wealth Discovery Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wealth Discovery Commodities was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 February 2011 and is registered under CIN U74999DL2011PTC213264. The company has been struck off by the Registrar of Companies and is no longer operational.
Wealth Discovery Commodities had 2 directors:
- Sachin Bansal - Director
- Rahul Agarwal - Director
The CIN (Corporate Identification Number) of Wealth Discovery Commodities is U74999DL2011PTC213264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wealth Discovery Commodities is at 1206 Kailash Building K G Marg Connaught Place, Delhi, India – 110001.
Wealth Discovery Commodities was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Delhi.
Wealth Discovery Commodities can be reached through the website wealthdiscovery.in. Its registered office is in Delhi, India.
The latest financial statements of Wealth Discovery Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Wealth Discovery Commodities is 07AABCW0569Q1ZQ, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AABCW0569Q1ZM (Uttar Pradesh).
Wealth Discovery Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.