About Wager Tradelinks India Private Limited
Data last updated:
Wager Tradelinks India Private Limited was a private limited company based in Ernakulam, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 September 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2010PTC026687.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.89 Lakh. It was formerly known as Wager Marketing Private Limited. It was led by directors Jinoj Kandamkovil and Joseph Deepu.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 29/473 – C NH Byepass Road Thaikkoodam Vyttilla Cochin, Ernakulam, Kerala, India – 682019.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is wagerindia.com.
Company details
Contact details
Wager Tradelinks India Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address29/473 – C NH Byepass Road Thaikkoodam Vyttilla Cochin, Ernakulam, Kerala, India – 682019
- IndustryTrading, Wholesale, Specialty
- 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 Wager Tradelinks India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wager Tradelinks India Private Limited, buy the company report.
Board of directors of Wager Tradelinks India Private Limited
Wager Tradelinks India 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 |
|---|---|---|---|---|
| Jinoj Kandamkovil Also directs: Amcc India Private Limited, Wager Hygiene India Private Limited, Wager International Private Limited and 1 more | Director | 07 Sep 2010 | 16 Years 2 Months | As last reported |
| Joseph Deepu | Director | 07 Sep 2010 | 16 Years 2 Months | As last reported |
Legal cases
Wager Tradelinks India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Vodafone Cellular Ltd | Disposed |
To see the full case history of Wager Tradelinks India 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 Wager Tradelinks India 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 Wager Tradelinks India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wager Tradelinks India Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Kalappillil George James ceased to be Director on 15 Nov 2014.
Frequently asked questions
Wager Tradelinks India 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.
Wager Tradelinks India was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 September 2010 and is registered under CIN U51900KL2010PTC026687. The company has been struck off by the Registrar of Companies and is no longer operational.
Wager Tradelinks India had 2 directors:
- Jinoj Kandamkovil - Director
- Joseph Deepu - Director
The CIN (Corporate Identification Number) of Wager Tradelinks India is U51900KL2010PTC026687. 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 Wager Tradelinks India is at 29473 – C NH Byepass Road Thaikkoodam Vyttilla Cochin, Ernakulam, Kerala, India – 682019.
Wager Tradelinks India was incorporated on 07 September 2010. It is registered with the Registrar of Companies, Ernakulam.
Wager Tradelinks India can be reached through the website wagerindia.com. Its registered office is in Ernakulam, Kerala, India.
The latest financial statements of Wager Tradelinks India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Wager Tradelinks India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Wager Tradelinks India has 1 court case on record: 1 filed against it.
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