Whiz Tradecon Private Limited
About Whiz Tradecon Private Limited
Data last updated: 09 February 2026
Whiz Tradecon Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 14 September 2015, the company has been in operation for over 11 years.
Registered with ROC Cuttack under CIN U51220OR2015PTC019404.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.43 Lakh. It is led by directors including Syed Altaf Ali and Amberina Ali.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No.M – 5(R)27 Acharya Vihar, Bhubaneswar, Orissa, India – 751013.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.38 Cr, a decline of 50.97% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.M – 5(R)27 Acharya Vihar, Bhubaneswar, Orissa, India – 751013
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Whiz Tradecon Private Limited
Whiz Tradecon Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Whiz Tradecon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Whiz Tradecon Private Limited
Whiz Tradecon Private Limited is audited by SANJEEB KUMAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEB KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whiz Tradecon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Whiz Tradecon Private Limited
Whiz Tradecon Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Syed Altaf Ali
Also directs:
Dream Team Advertising Pvt Ltd
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Managing Director | 14 Sep 2015 | 10 Years 11 Months | Current |
| Amberina Ali | Director | 28 Oct 2016 | 9 Years 9 Months | Current |
| Basanta Kumar Rajotia | Director | 28 Oct 2016 | 9 Years 9 Months | Current |
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Pawan Kumar Rajotia
Also directs:
Nine Realty Services Private Limited
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Director | 14 Sep 2015 | 10 Years 11 Months | Current |
Financials of Whiz Tradecon Private Limited FY 2022 filings available
Whiz Tradecon Private Limited reported revenue of ₹2.38 Cr (down 50.97% YoY) for FY 2020.
Ten-year financial statements for Whiz Tradecon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Whiz Tradecon Private Limited
Shareholding and ownership data for Whiz Tradecon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Whiz Tradecon Private Limited
Whiz Tradecon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiz Tradecon Private Limited
Whiz Tradecon Private Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Whiz Tradecon Private 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 Whiz Tradecon Private Limited
GST registrations and filing compliance for Whiz Tradecon Private 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 Whiz Tradecon Private Limited
Credit ratings, litigation, and regulatory alerts for Whiz Tradecon 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
- Director-linked violations
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MSME Payment Delays by Whiz Tradecon Private Limited
MSME payment history for Whiz Tradecon 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
- Vendor payment signals
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Subsidiaries & Group Companies of Whiz Tradecon Private Limited
Corporate group structure for Whiz Tradecon Private 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 Whiz Tradecon Private Limited
MCA filings and documents for Whiz Tradecon Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Whiz Tradecon Private Limited
Frequently Asked Questions about Whiz Tradecon Private Limited
Whiz Tradecon Private Limited is an active private limited company in the consumer services sector based in Bhubaneswar, Orissa, India. It was incorporated on 14 September 2015 (11+ years old) and is registered under CIN U51220OR2015PTC019404. The company has 3 employees.
Whiz Tradecon Private Limited reported revenue of ₹2.38 Cr for FY 2020 (down 50.97% YoY).
The current directors of Whiz Tradecon Private Limited are:
- Syed Altaf Ali - Managing Director
- Amberina Ali - Director
- Basanta Kumar Rajotia - Director
- Pawan Kumar Rajotia - Director
The primary industry of Whiz Tradecon Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Whiz Tradecon Private Limited can be reached at the registered office: Plot No.M – 5R27 Acharya Vihar, Bhubaneswar, Orissa, India – 751013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.43 Lakh.