Websource E Trade Private Limited
About Websource E Trade Private Limited
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Websource E Trade 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 21 January 2015.
Registered with ROC Delhi under CIN U74900DL2015PTC275814.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Hem Raj Kapoor and Rajiv Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 5 Ground Floor Green Park Main, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.27 Lakh.
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 AddressB – 5 Ground Floor Green Park Main, New Delhi, Delhi, India – 110016
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- 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
Business Activity of Websource E Trade
Websource E Trade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Websource E Trade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Websource E Trade
Websource E Trade Private Limited is audited by P.C. NARANG ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. NARANG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Websource E Trade 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 Websource E Trade Private Limited
Websource E Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Raj Kapoor | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
| Rajiv Gupta | Director | 21 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Websource E Trade Private Limited FY 2019 filings available
Websource E Trade Private Limited reported revenue of ₹10.27 Lakh for FY 2017.
Ten-year financial statements for Websource E Trade 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 Websource E Trade
Shareholding and ownership data for Websource E Trade 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 Websource E Trade
Websource E Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Websource E Trade
Employment history and EPFO contributions of people linked to Websource E Trade.
Employee and EPFO history for Websource E Trade 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 Websource E Trade
GST registrations and filing compliance for Websource E Trade 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 Websource E Trade
Credit ratings, litigation, and regulatory alerts for Websource E Trade 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 Websource E Trade
MSME payment history for Websource E Trade 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 Websource E Trade
Corporate group structure for Websource E Trade 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 Websource E Trade
MCA filings and documents for Websource E Trade 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 Websource E Trade
Frequently Asked Questions about Websource E Trade Private Limited
Websource E Trade 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.
Websource E Trade is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2015 and is registered under CIN U74900DL2015PTC275814. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Websource E Trade are:
- Hem Raj Kapoor - Director
- Rajiv Gupta - Director
The CIN (Corporate Identification Number) of Websource E Trade is U74900DL2015PTC275814. 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 Websource E Trade is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at B – 5 Ground Floor Green Park Main, New Delhi, Delhi, India – 110016.