Waltaz Commotrade Private Limited
About Waltaz Commotrade Private Limited
Data last updated:
Waltaz Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172135.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tapas Saha and Ketan Gulati.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Waltaz Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Waltaz Commotrade Private Limited, 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
Financials of Waltaz Commotrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waltaz Commotrade Private Limited, buy the company report.
Board of directors of Waltaz Commotrade Private Limited
Waltaz Commotrade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Saha | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Subhash Chandra Gulati Also directs: Shivam Steels and Power Private Limited, Shivam Hi-Tech Steels Private Limited, Solidair Shelters Private Limited and 2 more | Additional Director | 10 Mar 2017 | 9 Years 7 Months | As last reported |
| Ketan Gulati Also directs: Shivam Steels and Power Private Limited, Shivam Hi-Tech Steels Private Limited, Solidair Shelters Private Limited and 2 more | Director | 04 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Waltaz Commotrade Private Limited is audited by SHANTIMAY MAJUMDER & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANTIMAY MAJUMDER & CO | FY 2016 | 317116E |
Shareholding
The shareholding of Waltaz Commotrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Waltaz Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waltaz Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waltaz Commotrade 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 Waltaz Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waltaz Commotrade Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Sneha Gulati ceased to be Director on 13 Mar 2017.
Frequently asked questions
Waltaz Commotrade 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.
Waltaz Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 January 2012 and is registered under CIN U51909WB2012PTC172135. The company has been struck off by the Registrar of Companies and is no longer operational.
Waltaz Commotrade had 3 directors:
- Tapas Saha - Director
- Subhash Chandra Gulati - Additional Director
- Ketan Gulati - Director
The CIN (Corporate Identification Number) of Waltaz Commotrade is U51909WB2012PTC172135. 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 Waltaz Commotrade is at 27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001.
Waltaz Commotrade was incorporated on 13 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Waltaz Commotrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Waltaz Commotrade operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Sneha Gulati ceased to be Director on 13 Mar 2017. Subhash Chandra Gulati was appointed as Additional Director on 10 Mar 2017. Tapas Saha ceased to be Director on 27 Apr 2015. Waltaz Commotrade has 6 board changes on record in total.
Waltaz Commotrade can be reached at its registered office: 27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001.
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