Waltaz Tradecom Private Limited
About Waltaz Tradecom Private Limited
Data last updated:
Waltaz Tradecom 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 service-based operations segment of the business services sector. It was incorporated on 28 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC178420.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.69 Lakh. It was led by directors including Sampa Paul Debnath and Sunita Kumari Debi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Waltaz Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Tradecom Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waltaz Tradecom Private Limited, buy the company report.
Board of directors of Waltaz Tradecom Private Limited
Waltaz Tradecom has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampa Paul Debnath | Director | 21 May 2018 | 8 Years 5 Months | As last reported |
| Sunita Kumari Debi Also directs: Waltaz Tradelink Private Limited | Director | 13 Jun 2016 | 10 Years 4 Months | As last reported |
| Meena Sharma Also directs: Waltaz Tradelink Private Limited | Director | 13 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Waltaz Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waltaz Tradecom Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Sampa Paul Debnath was appointed as Director on 21 May 2018.
Frequently asked questions
Waltaz Tradecom 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 Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 28 March 2012 and is registered under CIN U74999WB2012PTC178420. The company has been struck off by the Registrar of Companies and is no longer operational.
Waltaz Tradecom had 3 directors:
- Sampa Paul Debnath - Director
- Sunita Kumari Debi - Director
- Meena Sharma - Director
The CIN (Corporate Identification Number) of Waltaz Tradecom is U74999WB2012PTC178420. 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 Tradecom is at 9 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001.
Waltaz Tradecom was incorporated on 28 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Waltaz Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Waltaz Tradecom operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sampa Paul Debnath was appointed as Director on 21 May 2018. Amit Khetan ceased to be Director on 15 Jun 2016. Madhu Sudan Saha ceased to be Director on 15 Jun 2016. Waltaz Tradecom has 7 board changes on record in total.
Waltaz Tradecom can be reached at its registered office: 9 Armenian Street 1st Floor, Kolkata, West Bengal, India – 700001.