Wayami Merchants Private Limited
About Wayami Merchants Private Limited
Data last updated:
Wayami Merchants 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 March 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC331017. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Bhatia and Simran Bhatia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 506 Tc Jaina Tower – 3 Lsc A – 1 Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Wayami Merchants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address506 Tc Jaina Tower – 3 Lsc A – 1 Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Wayami Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wayami Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Wayami Merchants Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wayami Merchants Private Limited, buy the company report.
Board of directors of Wayami Merchants Private Limited
Wayami Merchants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bhatia | Director | 15 Mar 2018 | 8 Years 7 Months | As last reported |
| Simran Bhatia | Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Wayami Merchants 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 Wayami Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wayami Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wayami Merchants Private Limited, buy the company report.
Recent activity
Wayami Merchants Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Atish Bhatia ceased to be Director on 28 Jun 2018.
Frequently asked questions
Wayami Merchants 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.
Wayami Merchants was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 15 March 2018 and is registered under CIN U51909DL2018PTC331017. The company has been struck off by the Registrar of Companies and is no longer operational.
Wayami Merchants had 2 directors:
- Ashish Bhatia - Director
- Simran Bhatia - Director
The CIN (Corporate Identification Number) of Wayami Merchants is U51909DL2018PTC331017. 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 Wayami Merchants is at 506 Tc Jaina Tower – 3 Lsc A – 1 Janakpuri, New Delhi, Delhi, India – 110058.
Wayami Merchants was incorporated on 15 March 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wayami Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Wayami Merchants has 1 GST registration on record and it is cancelled or inactive.
Wayami Merchants operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Atish Bhatia ceased to be Director on 28 Jun 2018. Simran Bhatia was appointed as Director on 28 Jun 2018. Ashish Bhatia was appointed as Director on 15 Mar 2018.
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