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:
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Waltaz Tradecom Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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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

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Financial Performance of Waltaz Tradecom.

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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
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What is the Ownership and Shareholding Structure of Waltaz Tradecom?

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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

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How Many Employees Work at Waltaz Tradecom?

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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

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Rating
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Alerts
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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 8 years 1 month . 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

    Progress on Waltaz Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Sunita Kumari Debi was appointed as a Director was appointed as a Director on 13 Jun 2016 & has been associated with this company since 10 years 23 days . was recorded as a recent event.

  • 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 10 years 23 days . was documented.

  • Company Incorporation

    The activity Waltaz Tradecom Private Limited was registered on 28 Mar 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records. was completed.

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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.

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