Whiz Tradecon Private Limited - Company Profile

It is a consumer services private limited company based in Bhubaneswar, Orissa, India, established in 2015.
2015 Bhubaneswar, Orissa, India Active
Last Updated:
Access Report
About Whiz Tradecon Private Limited

Whiz Tradecon Private Limited, a active private limited company, was established on 14 September 2015 in Bhubaneswar, Orissa, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51220OR2015PTC019404. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Employing 3 professional, Its leadership includes Pawan Kumar Rajotia (Director), Syed Altaf Ali (Managing Director), Amberina Ali (Director). Past directors included Amberina Ali, Basanta Kumar Rajotia. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No.M-5(R)27 Acharya Vihar, Bhubaneswar, Orissa, 751013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51220OR2015PTC019404

  • Registration Number

    019404

  • Incorporation Date

    14 September 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -50.97%
  • Profit Growth **** 0.01%
  • Ebitda **** -262.50%
  • Net Worth -50.71%
  • Total Assets -27.88%
Company report

Whiz Tradecon Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Whiz Tradecon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Whiz Tradecon Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Rajotia Director 14 Sep 2015 Current
Syed Altaf Ali Managing Director 14 Sep 2015 Current
Amberina Ali Director 28 Oct 2016 Current
Basanta Kumar Rajotia Director 28 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Whiz Tradecon.

Whiz Tradecon Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 50.97% decrease. The company also saw a slight improvement in profitability, with a 0.01% increase in profit. The company's net worth observed a substantial decline by a decrease of 50.71%.

Whiz Tradecon revenue growth over time
Whiz Tradecon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -50.97%
*******
*******
*******
*******
Revenue from Operations
*******
 -51.04%
*******
*******
*******
*******
Total Assets
*******
 -27.88%
*******
*******
*******
*******
Profit or Loss
*******
 0.01%
*******
*******
*******
*******
Net Worth
*******
 -50.71%
*******
*******
*******
*******
EBITDA
*******
 -262.50%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Whiz Tradecon?

In 2018, Whiz Tradecon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Whiz Tradecon?

Whiz Tradecon has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whiz Tradecon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Whiz Tradecon's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Whiz Tradecon
Recent Activity within the Organization
  • Annual General Meeting

    The activity Whiz Tradecon Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Whiz Tradecon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Cuttack. was completed.

  • Director Appointment

    Amberina Ali was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    Basanta Kumar Rajotia was appointed as a Director was appointed as a Director on 28 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Pawan Kumar Rajotia was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 10 years 5 months . was completed.

  • Director Appointment

    Syed Altaf Ali was appointed as a Managing Director was appointed as a Managing Director on 14 Sep 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Whiz Tradecon Private Limited?

The CIN of Whiz Tradecon Private Limited is U51220OR2015PTC019404.

Where is Whiz Tradecon Private Limited headquartered?

Whiz Tradecon Private Limited is headquartered at Plot No.M-5(R)27 Acharya Vihar, Bhubaneswar, Orissa, 751013.

When was Whiz Tradecon Private Limited incorporated?

Whiz Tradecon Private Limited was incorporated on 14 September 2015.

Who are the current directors of Whiz Tradecon Private Limited?

The current directors of Whiz Tradecon Private Limited are

What is the primary industry of Whiz Tradecon Private Limited?

The primary industry of Whiz Tradecon Private Limited is Trade.

Is Whiz Tradecon Private Limited a listed company?

Whiz Tradecon Private Limited is unlisted.

What is the capital structure of Whiz Tradecon Private Limited?

The authorized capital of Whiz Tradecon Private Limited is ₹1.00 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Whiz Tradecon Private Limited?

The compliance status of Whiz Tradecon Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available