Wetel Commodities Limited
About Wetel Commodities Limited
Data last updated: 22 July 2025
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 specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 20 May 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U52520TG2004PLC043280.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹25.94 Lakh. 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.
Last AGM: 02 May 2009. Financial statements filed for year ended 31 March 2009. Office: #8 – 2 – 293/82/Hh/61 Villa No 3 Huda Heights Road No 12 M.L.A Colony Banjara Hills, Hyderabad, Telangana, India – 500034.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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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
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IndustryE-Commerce, Online Store, Retailers
- 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
Name History of Wetel Commodities Limited
Wetel Commodities Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wetel Commodities Limited | Current |
| Wetell Cap Solutions Private Limited | Previous |
| Wetell Cap Solutions Limited | Previous |
CIN History of Wetel Commodities Limited
Wetel Commodities Limited 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 |
Board of Directors of Wetel Commodities Limited
Wetel Commodities Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohd Muqeemuddin | Director | 23 Nov 2004 | 21 Years 8 Months | Current |
| Thakur Amardeep Singh | Director | 20 May 2004 | 22 Years 3 Months | Current |
| Sanjiv Shankarrao Khade | Director | 25 May 2010 | 16 Years 2 Months | Current |
Financials of Wetel Commodities Limited FY 2009 filings available
Ten-year financial statements for Wetel Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Wetel Commodities Limited
Wetel Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wetel Commodities Limited
View historical data on people associated with Wetel Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wetel Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wetel Commodities Limited
GST registrations and filing compliance for Wetel Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wetel Commodities Limited
Credit ratings, litigation, and regulatory alerts for Wetel Commodities 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
- Director-linked violations
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MSME Payment Delays by Wetel Commodities Limited
MSME payment history for Wetel Commodities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Wetel Commodities Limited
Corporate group structure for Wetel Commodities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wetel Commodities Limited
MCA filings and documents for Wetel Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wetel Commodities Limited
Frequently Asked Questions about Wetel Commodities Limited
Wetel Commodities Limited 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 Limited is a company pending strike off, currently registered as a public limited company in the e-commerce sector based in Hyderabad, Telangana, India. It was incorporated on 20 May 2004 and is registered under CIN U52520TG2004PLC043280. The company may be struck off soon - caution is advised.
The current directors of Wetel Commodities Limited are:
- Mohd Muqeemuddin - Director
- Thakur Amardeep Singh - Director
- Sanjiv Shankarrao Khade - Director
The CIN (Corporate Identification Number) of Wetel Commodities Limited is U52520TG2004PLC043280. 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 Wetel Commodities Limited is e-commerce. The company specifically operates in online store.
Wetel Commodities Limited can be reached at the registered office: #8 – 2 – 29382Hh61 Villa No 3 Huda Heights Road No 12 M.L.A Colony Banjara Hills, Hyderabad, Telangana, India – 500034.