Welspun Tradecom Private Limited
About Welspun Tradecom Private Limited
Data last updated: 25 July 2025
Welspun Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC148213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Kumar Jain and Bhawarlal Arjunram Khaliya.
Office: 13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019.
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 Address13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Welspun Tradecom Private Limited
Welspun Tradecom Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Kumar Jain | Director | 19 May 2010 | 16 Years 1 Months | As last reported |
| Bhawarlal Arjunram Khaliya | Director | 19 May 2010 | 16 Years 1 Months | As last reported |
Financials of Welspun Tradecom Private Limited
Ten-year financial statements for Welspun Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Welspun Tradecom Private Limited
Welspun Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welspun Tradecom Private Limited
View historical data on people associated with Welspun Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Welspun Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Welspun Tradecom Private Limited
GST registrations and filing compliance for Welspun Tradecom 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 Welspun Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Welspun Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Welspun Tradecom Private Limited
MSME payment history for Welspun Tradecom 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Welspun Tradecom Private Limited
Corporate group structure for Welspun Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Welspun Tradecom Private Limited
MCA filings and documents for Welspun Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Welspun Tradecom Private Limited
Frequently Asked Questions about Welspun Tradecom Private Limited
Welspun Tradecom 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.
Welspun Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U51909WB2010PTC148213. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Welspun Tradecom Private Limited are:
- Nilesh Kumar Jain - Director
- Bhawarlal Arjunram Khaliya - Director
The CIN (Corporate Identification Number) of Welspun Tradecom Private Limited is U51909WB2010PTC148213. 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 Welspun Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 13 D Palit Street P.O. Bally Gunj, Kolkata, West Bengal, India – 700019.