Wales Tradecom Pvt Ltd
About Wales Tradecom Pvt Ltd
Data last updated: 11 February 2026
Wales Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC108214.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurang Pradip Mehta and Rachit Sanghvi.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has satisfied charges of ₹9.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Wales Tradecom Pvt Ltd
Wales Tradecom Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2006PTC108214. The current CIN is U70100WB2006PTC108214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2006PTC108214 | Current |
| U51109WB2006PTC108214 | Previous |
Board of Directors of Wales Tradecom Pvt Ltd
Wales Tradecom Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Pradip Mehta | Director | 02 Mar 2013 | 13 Years 4 Months | Current |
|
Rachit Sanghvi
Also directs:
Merlin Projects Real Estate Llp, Panghat Agency Private Limited, Murthy Sales Pvt Ltd and 5 more
|
Director | 02 Mar 2013 | 13 Years 4 Months | Current |
Financials of Wales Tradecom Pvt Ltd FY 2025 filings available
Ten-year financial statements for Wales Tradecom Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wales Tradecom Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2008 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wales Tradecom Pvt Ltd
View historical data on people associated with Wales Tradecom Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Wales Tradecom Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wales Tradecom Pvt Ltd
GST registrations and filing compliance for Wales Tradecom Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wales Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Wales Tradecom Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wales Tradecom Pvt Ltd
MSME payment history for Wales Tradecom Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wales Tradecom Pvt Ltd
Corporate group structure for Wales Tradecom Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wales Tradecom Pvt Ltd
MCA filings and documents for Wales Tradecom Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wales Tradecom Pvt Ltd
Frequently Asked Questions about Wales Tradecom Pvt Ltd
Wales Tradecom Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U70100WB2006PTC108214.
The current directors of Wales Tradecom Pvt Ltd are:
- Gaurang Pradip Mehta - Director
- Rachit Sanghvi - Director
The primary industry of Wales Tradecom Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Wales Tradecom Pvt Ltd can be reached at the registered office: 1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069.