It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveWales Tradecom Pvt Ltd, a active private limited company, was established on 22 February 2006 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70100WB2006PTC108214. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gaurang Pradip Mehta (Director), Rachit Sanghvi (Director). Past directors included Dinesh G Sanghvi, Sanjay Kumar Jain, Priti Goyal. It holds no open charges and ₹9.75 Cr settled loans. Its latest AGM occurred on 12 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1,Abdul Hamid Street, Kolkata, West Bengal, 700069.
U70100WB2006PTC108214
108214
22 February 2006
₹0.20 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurang Pradip Mehta | Director | 02 Mar 2013 | Current |
| Rachit Sanghvi | Director | 02 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2013 | Past |
| Pramod Abcsdd | Director | 04 Jul 2008 | Past |
| Pramod Abcsdd | Director | 04 Jul 2008 | Past |
| Pramod Abcsdd | Director | 02 Mar 2013 | Past |
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Wales Tradecom Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.43% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.75%.
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In 2019, Wales Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹97,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2008 | Axis Bank Limited | ₹9.75 Cr | Satisfied |
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Progress on Wales Tradecom Pvt Ltd last Annual general meeting of members was held on 12 Aug 2025 as per latest MCA records. was documented.
Wales Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 25 Nov 2008 via Charge ID 10139755 with Axis Bank Limited was fully satisfied on 20 Jan 2023. was recorded as a recent event.
Progress on Gaurang Pradip Mehta was appointed as a Director was appointed as a Director on 02 Mar 2013 & has been associated with this company since 12 years 9 months . was documented.
The activity Rachit Sanghvi was appointed as a Director was appointed as a Director on 02 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.
Progress on A charge with Axis Bank Limited of Rs. 97.50 M registered on 25 Nov 2008 with Charge ID 10139755 was modified on 30 Jan 2013. was documented.
The CIN of Wales Tradecom Pvt Ltd is U70100WB2006PTC108214.
Wales Tradecom Pvt Ltd is headquartered at 1,Abdul Hamid Street, Kolkata, West Bengal, 700069.
Wales Tradecom Pvt Ltd was incorporated on 22 February 2006.
The current directors of Wales Tradecom Pvt Ltd are
The primary industry of Wales Tradecom Pvt Ltd is Real Estate And Construction.
Wales Tradecom Pvt Ltd is unlisted.
The authorized capital of Wales Tradecom Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Wales Tradecom Pvt Ltd is Compliant.
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