Wealth India Comtrading Private Limited
About Wealth India Comtrading Private Limited
Data last updated:
Wealth India Comtrading Private Limited was a private limited company based in Koratty, Kerala, 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2012PTC030373.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Shabu Thekkethomayil Balan (Managing Director) and Unni Varakkara (Whole-Time Director).
The registered office was at Door No. 11/532 1st Floor Avm Complex Chirangara, Koratty, Kerala, India – 680308.
Company details
Contact details
Wealth India Comtrading Private Limited's registered office is in Koratty, Kerala.
- Registered AddressDoor No. 11/532 1st Floor Avm Complex Chirangara, Koratty, Kerala, India – 680308
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Wealth India Comtrading Private Limited
Year-wise financial statements and ratios of Wealth India Comtrading Private Limited are in the company report Buy the company report.
Board of directors of Wealth India Comtrading Private Limited
Wealth India Comtrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabu Thekkethomayil Balan Also directs: Trillions India Distributors Limited | Managing Director | 27 Jan 2012 | 14 Years 9 Months | As last reported |
| Unni Varakkara | Whole-Time Director | 27 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Wealth India Comtrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wealth India Comtrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wealth India Comtrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wealth India Comtrading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shabu Thekkethomayil Balan was appointed as Managing Director on 27 Jan 2012.
Frequently asked questions
Wealth India Comtrading 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 India Comtrading was a private limited company based in Koratty, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 27 January 2012 and is registered under CIN U51900KL2012PTC030373. The company has been struck off by the Registrar of Companies and is no longer operational.
Wealth India Comtrading had 2 directors:
- Shabu Thekkethomayil Balan - Managing Director
- Unni Varakkara - Whole-Time Director
The CIN (Corporate Identification Number) of Wealth India Comtrading is U51900KL2012PTC030373. 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 India Comtrading is at Door No. 11532 1st Floor Avm Complex Chirangara, Koratty, Kerala, India – 680308.
Wealth India Comtrading was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Ernakulam.
Wealth India Comtrading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Shabu Thekkethomayil Balan was appointed as Managing Director on 27 Jan 2012. Unni Varakkara was appointed as Whole-Time Director on 27 Jan 2012.
Wealth India Comtrading can be reached at its registered office: Door No. 11532 1st Floor Avm Complex Chirangara, Koratty, Kerala, India – 680308.
Wealth India Comtrading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
