Wetel Commodities Limited
About Wetel Commodities Limited
Data last updated:
Wetel Commodities Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 20 May 2004.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2004PLC043280.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹25.94 Lakh. It was formerly known as Wetell Cap Solutions Private Limited and Wetell Cap Solutions Limited. It is led by directors including Mohd Muqeemuddin and Thakur Amardeep Singh.
Its last annual general meeting (AGM) was held on 02 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at #8 – 2 – 293/82/Hh/61 Villa No 3 HUDA Heights Road No 12 M.L.A Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 12 cases involving the company, including 12 filed against it; 2 cases are pending.
Company details
Name history
Wetel Commodities has undergone 2 name changes throughout its history. The company was previously known as Wetell Cap Solutions Private Limited, and Wetell Cap Solutions Limited. The current legal name is Wetel Commodities Limited.
| Company Name | Status |
|---|---|
| Wetel Commodities Limited | Current |
| Wetell Cap Solutions Private Limited | Previous |
| Wetell Cap Solutions Limited | Previous |
CIN history
Wetel Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52520TG2004PLC043280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PLC043280 | Current |
| U52520AP2004PTC043280 | Previous |
| U52520AP2004PLC043280 | Previous |
Contact details
Wetel Commodities Limited's registered office is in Hyderabad, Telangana.
- Registered Address#8 – 2 – 293/82/Hh/61 Villa No 3 HUDA Heights Road No 12 M.L.A Colony Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of Wetel Commodities Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wetel Commodities Limited, buy the company report.
Board of directors of Wetel Commodities Limited
Wetel Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Muqeemuddin | Director | 23 Nov 2004 | 21 Years 11 Months | Current |
| Thakur Amardeep Singh | Director | 20 May 2004 | 22 Years 5 Months | Current |
| Sanjiv Shankarrao Khade | Director | 25 May 2010 | 16 Years 5 Months | Current |
Legal cases
Wetel Commodities Limited has 12 court cases on record: 12 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bharti Airtel Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Akash D. Marawar-Huf | Pending |
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Sambalpur, Orissa | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Wetel Commodities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wetel Commodities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wetel Commodities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wetel Commodities Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Phanendra Kumar Geddam ceased to be Director on 01 Jun 2010.
Frequently asked questions
Wetel Commodities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Wetel Commodities is a company pending strike off, currently registered as a public limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 20 May 2004 and is registered under CIN U52520TG2004PLC043280. The company may be struck off soon - caution is advised.
Wetel Commodities has 3 current directors:
- Mohd Muqeemuddin - Director
- Thakur Amardeep Singh - Director
- Sanjiv Shankarrao Khade - Director
The CIN (Corporate Identification Number) of Wetel Commodities is U52520TG2004PLC043280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wetel Commodities was incorporated on 20 May 2004. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Wetel Commodities is at #8 – 2 – 29382Hh61 Villa No 3 HUDA Heights Road No 12 M.L.A Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
The latest financial statements of Wetel Commodities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 02 May 2009. Year-wise statements from 2015 are in the company report.
Wetel Commodities operates in the e-commerce industry, in the online store segment.
Wetel Commodities has 12 court cases on record: 12 filed against it. 2 are pending.
Phanendra Kumar Geddam ceased to be Director on 01 Jun 2010. Sanjiv Shankarrao Khade was appointed as Director on 25 May 2010. Mohd Muqeemuddin was appointed as Director on 23 Nov 2004. Wetel Commodities has 4 board changes on record in total.
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