Wam Dev Traders Private Limited
About Wam Dev Traders Private Limited
Data last updated: 24 July 2025
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
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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
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Auditor Details of Wam Dev Traders Private Limited
Wam Dev Traders Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wam Dev Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wam Dev Traders Private Limited
Wam Dev Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saroj Devi
Also directs:
Hermis Ventures Llp, Deus Advisory Llp, Sg Global Real Tech Private Limited and 1 more
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Director | 04 Aug 2009 | 17 Years 0 Months | As last reported |
| Seema Aggarwal | Director | 04 Aug 2009 | 17 Years 0 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wam Dev Traders Private Limited
Shareholding and ownership data for Wam Dev Traders Private Limited
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Charges & Borrowings Wam Dev Traders Private Limited
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 Private Limited
View historical data on people associated with Wam Dev Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wam Dev Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wam Dev Traders Private Limited
GST registrations and filing compliance for Wam Dev Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Wam Dev Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Wam Dev Traders Private Limited
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MSME Payment Delays by Wam Dev Traders Private Limited
MSME payment history for Wam Dev Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Wam Dev Traders Private Limited
Corporate group structure for Wam Dev Traders Private Limited
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MCA Filings & Documents of Wam Dev Traders Private Limited
MCA filings and documents for Wam Dev Traders Private Limited
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- Annual returns and statements
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Recent Activity on Wam Dev Traders Private Limited
Frequently Asked Questions about Wam Dev Traders Private Limited
Wam Dev Traders Private Limited 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 Private Limited 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 Private Limited are:
- Saroj Devi - Director
- Seema Aggarwal - Director
The CIN (Corporate Identification Number) of Wam Dev Traders Private Limited 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 Private Limited 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.