Wam Dev Traders Private Limited
About Wam Dev Traders Private Limited
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Wam Dev Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 04 August 2009.
Registered with ROC Delhi under CIN U51101DL2009PTC192847.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Saroj Devi and Seema Aggarwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: J – 89 – 90 2Nd Floor Mohan Garden Rama Park Roa Dwarka Mod Uttam Nagar East, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,588.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 89 – 90 2Nd Floor Mohan Garden Rama Park Roa Dwarka Mod Uttam Nagar East, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Wam Dev Traders
Wam Dev Traders Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wam Dev Traders 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 Wam Dev Traders Private Limited
Wam Dev Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi Also directs: Hermis Ventures LLP, Deus Advisory LLP, SG Global Real Tech Private Limited and 1 more | Director | 04 Aug 2009 | 17 Years 1 Months | As last reported |
| Seema Aggarwal | Director | 04 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Wam Dev Traders Private Limited FY 2018 filings available
Wam Dev Traders Private Limited reported revenue of ₹6,588 for FY 2017.
Ten-year financial statements for Wam Dev Traders 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 Wam Dev Traders
Shareholding and ownership data for Wam Dev Traders 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 Wam Dev Traders
Wam Dev Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wam Dev Traders
Employment history and EPFO contributions of people linked to Wam Dev Traders.
Employee and EPFO history for Wam Dev Traders 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 Wam Dev Traders
GST registrations and filing compliance for Wam Dev Traders 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 Wam Dev Traders
Credit ratings, litigation, and regulatory alerts for Wam Dev Traders 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 Wam Dev Traders
MSME payment history for Wam Dev Traders 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 Wam Dev Traders
Corporate group structure for Wam Dev Traders 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 Wam Dev Traders
MCA filings and documents for Wam Dev Traders 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 Wam Dev Traders
Frequently Asked Questions about Wam Dev Traders Private Limited
Wam Dev Traders 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.
Wam Dev Traders is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 August 2009 and is registered under CIN U51101DL2009PTC192847. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wam Dev Traders are:
- Saroj Devi - Director
- Seema Aggarwal - Director
The CIN (Corporate Identification Number) of Wam Dev Traders is U51101DL2009PTC192847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wam Dev Traders is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at J – 89 – 90 2Nd Floor Mohan Garden Rama Park Roa Dwarka Mod Uttam Nagar East, New Delhi, Delhi, India – 110059.