Waltaz Tradecom Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Waltaz Tradecom Private Limited

Waltaz Tradecom Private Limited, a struck off private limited company, was established on 28 March 2012 in Kolkata, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2012PTC178420. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.77 M.

Its leadership includes Sampa Paul Debnath (Director), Sunita Kumari Debi (Director), Meena Sharma (Director). Past directors included Madhu Sudan Saha, Sanjeev Kumar Sharma, Chandra Devi Biyala. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 9, Armenian Street 1St Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2012PTC178420

  • Registration Number

    178420

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹1.80 M

  • Paid-Up Capital

    ₹1.77 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.77 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Waltaz Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waltaz Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Waltaz Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Sampa Paul Debnath Director 21 May 2018 Current
Sunita Kumari Debi Director 13 Jun 2016 Current
Meena Sharma Director 13 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2016 Past
Pramod Abcsdd Director 29 Mar 2012 Past
Pramod Abcsdd Director 29 Mar 2012 Past
Pramod Abcsdd Director 15 Jun 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Waltaz Tradecom.

Enhance accessibility to Waltaz Tradecom's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Waltaz Tradecom revenue growth over time
Waltaz Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Waltaz Tradecom?

Unlock access to Waltaz Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Waltaz Tradecom?

Unlock and access historical data on people associated with Waltaz Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waltaz Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waltaz Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Waltaz Tradecom
Recent Activity within the Organization
  • Director Appointment

    The activity Sampa Paul Debnath was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Annual General Meeting

    The activity Waltaz Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Waltaz Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Sunita Kumari Debi was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Progress on Meena Sharma was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Company Incorporation

    Progress on Waltaz Tradecom Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Waltaz Tradecom Private Limited?

The CIN of Waltaz Tradecom Private Limited is U74999WB2012PTC178420.

Where is Waltaz Tradecom Private Limited headquartered?

Waltaz Tradecom Private Limited is headquartered at 9, Armenian Street 1St Floor,, Kolkata, West Bengal, 700001.

When was Waltaz Tradecom Private Limited incorporated?

Waltaz Tradecom Private Limited was incorporated on 28 March 2012.

Who are the current directors of Waltaz Tradecom Private Limited?

The current directors of Waltaz Tradecom Private Limited are

What is the primary industry of Waltaz Tradecom Private Limited?

The primary industry of Waltaz Tradecom Private Limited is Business Services.

Is Waltaz Tradecom Private Limited a listed company?

Waltaz Tradecom Private Limited is unlisted.

What is the capital structure of Waltaz Tradecom Private Limited?

The authorized capital of Waltaz Tradecom Private Limited is ₹1.80 M, and the paid-up capital is ₹1.77 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available