Wealthrays Commodities Trading Private Limited
About Wealthrays Commodities Trading Private Limited
Data last updated:
Wealthrays Commodities Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 24 June 2011.
Registered with ROC Bangalore under CIN U74900KA2011PTC059316.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kavikondala Kiran Kumar and Roddam Rashmi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Bangalore, Karnataka.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1654 10Th Main 1St Floor Hal 3Rd Stage Jeevan Beema Nagar Main R, Oad, Bangalore, Karnataka, India – 560075
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Wealthrays Commodities Trading Private Limited
Wealthrays Commodities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavikondala Kiran Kumar | Director | 24 Jun 2011 | 15 Years 3 Months | As last reported |
| Roddam Rashmi | Director | 24 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Wealthrays Commodities Trading Private Limited FY 2014 filings available
Ten-year financial statements for Wealthrays Commodities Trading 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.
Charges & Borrowings of Wealthrays Commodities Trading
Wealthrays Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthrays Commodities Trading
Employment history and EPFO contributions of people linked to Wealthrays Commodities Trading.
Employee and EPFO history for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
GST registrations and filing compliance for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
Credit ratings, litigation, and regulatory alerts for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
MSME payment history for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
Corporate group structure for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
MCA filings and documents for Wealthrays Commodities Trading 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 Wealthrays Commodities Trading
Frequently Asked Questions about Wealthrays Commodities Trading Private Limited
Wealthrays Commodities Trading 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.
Wealthrays Commodities Trading is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 24 June 2011 and is registered under CIN U74900KA2011PTC059316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wealthrays Commodities Trading are:
- Kavikondala Kiran Kumar - Director
- Roddam Rashmi - Director
The CIN (Corporate Identification Number) of Wealthrays Commodities Trading is U74900KA2011PTC059316. 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 Wealthrays Commodities Trading is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1654 10Th Main 1St Floor Hal 3Rd Stage Jeevan Beema Nagar Main R, Oad, Bangalore, Karnataka, India – 560075.