Wales Tradecom Pvt Ltd
About Wales Tradecom Pvt Ltd
Data last updated:
Wales Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2006PTC108214.
The company has 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.
Its last annual general meeting (AGM) was held on 12 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has satisfied charges of ₹9.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Wales Tradecom 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 |
Contact details
Wales Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wales Tradecom Pvt Ltd, 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 Wales Tradecom is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Wales Tradecom Pvt Ltd, buy the company report.
Financials of Wales Tradecom Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Wales Tradecom Pvt Ltd, buy the company report.
Board of directors of Wales Tradecom Pvt Ltd
Wales Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Pradip Mehta | Director | 02 Mar 2013 | 13 Years 7 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 7 Months | Current |
Auditor
Wales Tradecom Pvt Ltd is audited by RAKESH B JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH B JAIN & CO | FY 2019 | 327548E |
Shareholding
The shareholding of Wales Tradecom Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wales Tradecom Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2008 | 10139755 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
To see the full charge records of Wales Tradecom Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Wales Tradecom Pvt Ltd has 1 court case on record: 1 filed by Wales Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Ejectment Suit) | Filed by the company against individuals | Disposed |
To see the full case history of Wales Tradecom Pvt Ltd, 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 Wales Tradecom Pvt Ltd; 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 Wales Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wales Tradecom Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Dinesh G Sanghvi ceased to be Director on 02 Mar 2013.
Frequently asked questions
Wales Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U70100WB2006PTC108214.
Wales Tradecom has 2 current directors:
- Gaurang Pradip Mehta - Director
- Rachit Sanghvi - Director
The latest financial statements of Wales Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wales Tradecom is U70100WB2006PTC108214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wales Tradecom has 1 court case on record: 1 filed by the company.
Wales Tradecom was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh G Sanghvi ceased to be Director on 02 Mar 2013. Gaurang Pradip Mehta was appointed as Director on 02 Mar 2013. Rachit Sanghvi was appointed as Director on 02 Mar 2013. Wales Tradecom has 6 board changes on record in total.
The registered office of Wales Tradecom is at 1 Abdul Hamid Street, Kolkata, West Bengal, India – 700069.
Wales Tradecom operates in the real estate and construction industry, in the real estate builders and developers segment.
Wales Tradecom has no open charges and satisfied charges of ₹9.75 Cr as per latest MCA filings.