Waltaz Commodities Private Limited
About Waltaz Commodities Private Limited
Data last updated:
Waltaz Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174119.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.94 Lakh. It is led by directors Babul Ranjan and Dinabandhu Roy Pramanik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.12 Lakh, a decline of 36% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Waltaz Commodities
The main business activity of Waltaz Commodities is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Waltaz Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Waltaz Commodities
Waltaz Commodities Private Limited is audited by A.K BARMAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waltaz Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waltaz Commodities Private Limited
Waltaz Commodities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babul Ranjan Also directs: Kanha Traders Private Limited, Himgiri Commodeal Private Limited, Crescent Commotrade Private Limited and 5 more | Director | 01 Jul 2025 | 1 Years 3 Months | Current |
| Dinabandhu Roy Pramanik Also directs: Kanha Traders Private Limited, Himgiri Commodeal Private Limited, Crescent Commotrade Private Limited and 5 more | Additional Director | 01 Jul 2025 | 1 Years 3 Months | Current |
Financials of Waltaz Commodities Private Limited FY 2024 filings available
Waltaz Commodities Private Limited reported revenue of ₹53.12 Lakh (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Waltaz Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waltaz Commodities
Shareholding and ownership data for Waltaz Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waltaz Commodities
Waltaz Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waltaz Commodities
Employment history and EPFO contributions of people linked to Waltaz Commodities.
Employee and EPFO history for Waltaz Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Waltaz Commodities
GST registrations and filing compliance for Waltaz Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Waltaz Commodities
Credit ratings, litigation, and regulatory alerts for Waltaz Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Waltaz Commodities
MSME payment history for Waltaz Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Waltaz Commodities
Corporate group structure for Waltaz Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Waltaz Commodities
MCA filings and documents for Waltaz Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Waltaz Commodities
Frequently Asked Questions about Waltaz Commodities Private Limited
Waltaz Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 2012 (14+ years old) and is registered under CIN U74999WB2012PTC174119.
Waltaz Commodities reported revenue of ₹53.12 Lakh for FY 2025 (down 36.00% YoY).
Waltaz Commodities has 2 current directors:
- Babul Ranjan - Director
- Dinabandhu Roy Pramanik - Additional Director
The CIN (Corporate Identification Number) of Waltaz Commodities is U74999WB2012PTC174119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waltaz Commodities was incorporated on 14 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Waltaz Commodities is at 3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001.
Waltaz Commodities has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.94 Lakh.
Waltaz Commodities operates in the financial services industry, in the brokerage and trading services segment.
No. Waltaz Commodities is not listed on any stock exchange. It is an unlisted company.