Wise Tradecom Private Limited
About Wise Tradecom Private Limited
Data last updated:
Wise Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 23 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC115300.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bimla Modi and Nathmal Modi.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 862 Jessore Road Lake Town Complex Block – J 2nd Floor, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Wise Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address862 Jessore Road Lake Town Complex Block – J 2nd Floor, Kolkata, West Bengal, India – 700055
- 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 Wise Tradecom Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wise Tradecom Private Limited, buy the company report.
Board of directors of Wise Tradecom Private Limited
Wise Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Modi Also directs: Bimcon Construction (India) Private Limited, Navyug Comtrade Private Limited, Prince Vincom Private Limited and 1 more | Director | 14 Nov 2008 | 17 Years 11 Months | As last reported |
| Nathmal Modi | Director | 14 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Wise Tradecom 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 Wise Tradecom 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 Wise Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wise Tradecom Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Raj Kumar Goenka ceased to be Director on 21 Nov 2008.
Frequently asked questions
Wise Tradecom 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.
Wise Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 April 2007 and is registered under CIN U51909WB2007PTC115300. The company has been struck off by the Registrar of Companies and is no longer operational.
Wise Tradecom had 2 directors:
- Bimla Modi - Director
- Nathmal Modi - Director
The CIN (Corporate Identification Number) of Wise Tradecom is U51909WB2007PTC115300. 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 Wise Tradecom is at 862 Jessore Road Lake Town Complex Block – J 2nd Floor, Kolkata, West Bengal, India – 700055.
Wise Tradecom was incorporated on 23 April 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Wise Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Wise Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Raj Kumar Goenka ceased to be Director on 21 Nov 2008. Ruchika Agarwal ceased to be Director on 21 Nov 2008. Bimla Modi was appointed as Director on 14 Nov 2008. Wise Tradecom has 4 board changes on record in total.
The compliance status of Wise Tradecom is active non-compliant as of 21 July 2026.