Wee Tradecom Private Limited
About Wee Tradecom Private Limited
Data last updated:
Wee Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trade, a part of the broader e-commerce sector. Incorporated on 28 May 2012.
Registered with ROC Mumbai under CIN U52512MH2012PTC231542.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharatkumar Vimalchand Ranka and Umesh Khushalchand Gala.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
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 AddressD – 2/108 Wadala Truck Terminal Opp. Wadala R.T.O Wadala Link Road Wa, Dala (E), Mumbai, Maharashtra, India – 400037
- IndustryE-Commerce, Retailers, E-Commerce, Online Store, Mail Order Houses
- 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 Wee Tradecom
Wee Tradecom Private Limited is audited by VASANI & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANI & CO | Locked | Locked | Locked |
Complete auditor history for Wee Tradecom 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 Wee Tradecom Private Limited
Wee Tradecom has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatkumar Vimalchand Ranka | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Umesh Khushalchand Gala | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Umesh Sitaram Sharma Also directs: Signature Biofuel Private Limited | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Vinod Krishnappa Salian | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Vishal Prakashchand Jain Also directs: Samyatva Chemicals LLP, Metlyn Fabrics LLP | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
| Ratan Biharilal Dulani Also directs: Navratna Abhushan LLP, Family-Connect Services Private Limited | Director | 28 May 2012 | 14 Years 4 Months | As last reported |
Financials of Wee Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Wee Tradecom 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 Wee Tradecom
Shareholding and ownership data for Wee Tradecom 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 Wee Tradecom
Wee Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wee Tradecom
Employment history and EPFO contributions of people linked to Wee Tradecom.
Employee and EPFO history for Wee Tradecom 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 Wee Tradecom
GST registrations and filing compliance for Wee Tradecom 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 Wee Tradecom
Credit ratings, litigation, and regulatory alerts for Wee Tradecom 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 Wee Tradecom
MSME payment history for Wee Tradecom 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 Wee Tradecom
Corporate group structure for Wee Tradecom 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 Wee Tradecom
MCA filings and documents for Wee Tradecom 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 Wee Tradecom
Frequently Asked Questions about Wee Tradecom Private Limited
Wee Tradecom 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.
Wee Tradecom is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2012 and is registered under CIN U52512MH2012PTC231542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wee Tradecom are:
- Bharatkumar Vimalchand Ranka - Director
- Umesh Khushalchand Gala - Director
- Umesh Sitaram Sharma - Director
- Vinod Krishnappa Salian - Director
- Vishal Prakashchand Jain - Director
- Ratan Biharilal Dulani - Director
The CIN (Corporate Identification Number) of Wee Tradecom is U52512MH2012PTC231542. 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 Wee Tradecom is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at D – 2108 Wadala Truck Terminal Opp. Wadala R.T.O Wadala Link Road Wa, Dala E, Mumbai, Maharashtra, India – 400037.