Whiz Tradecon Private Limited
About Whiz Tradecon Private Limited
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Whiz Tradecon Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 14 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51220OR2015PTC019404. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Managing Director) and Amberina Ali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No.M – 5(R)27 Acharya Vihar, Bhubaneswar, Odisha, India – 751013.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.38 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹1.2 Cr (net margin -50.4%) and EBITDA of -₹44.99 Lakh (EBITDA margin -18.9%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Whiz Tradecon Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.M – 5(R)27 Acharya Vihar, Bhubaneswar, Odisha, India – 751013
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Whiz Tradecon Private Limited, buy the company report.
- 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 Whiz Tradecon Private Limited
FY 2022 filings availableWhiz Tradecon Private Limited reported revenue of ₹2.38 Cr (down 51% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 59%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.38 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹44.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.2 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -18.9% | ||||
| Net Profit Margin | -50.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Whiz Tradecon Private Limited, buy the company report.
Board of directors of Whiz Tradecon Private Limited
Whiz Tradecon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Altaf Ali Also directs: Dream Team Advertising Pvt Ltd | Managing Director | 14 Sep 2015 | 11 Years 1 Months | Current |
| Amberina Ali | Director | 28 Oct 2016 | 9 Years 11 Months | Current |
| Basanta Kumar Rajotia | Director | 28 Oct 2016 | 9 Years 11 Months | Current |
| Pawan Kumar Rajotia Also directs: Nine Realty Services Private Limited | Director | 14 Sep 2015 | 11 Years 1 Months | Current |
Auditor
Whiz Tradecon Private Limited is audited by SANJEEB KUMAR & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEB KUMAR & ASSOCIATES | FY 2018 | 319055E |
Shareholding
The shareholding of Whiz Tradecon Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Whiz Tradecon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Whiz Tradecon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whiz Tradecon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Whiz Tradecon Private Limited has a workforce of 3 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Whiz Tradecon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Whiz Tradecon Private Limited, buy the company report.
Recent activity
Whiz Tradecon Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Amberina Ali was appointed as Director on 28 Oct 2016.
Frequently asked questions
Whiz Tradecon is an active private limited company based in Bhubaneswar, Odisha, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 14 September 2015 (11+ years old) and is registered under CIN U51220OR2015PTC019404.
Whiz Tradecon has 4 current directors:
- Syed Altaf Ali - Managing Director
- Amberina Ali - Director
- Basanta Kumar Rajotia - Director
- Pawan Kumar Rajotia - Director
The latest financial statements of Whiz Tradecon on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. Whiz Tradecon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Whiz Tradecon is U51220OR2015PTC019404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiz Tradecon was incorporated on 14 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Cuttack.
Amberina Ali was appointed as Director on 28 Oct 2016. Basanta Kumar Rajotia was appointed as Director on 28 Oct 2016. Pawan Kumar Rajotia was appointed as Director on 14 Sep 2015. Whiz Tradecon has 4 board changes on record in total.
The registered office of Whiz Tradecon is at Plot No.M – 5R27 Acharya Vihar, Bhubaneswar, Odisha, India – 751013.
Whiz Tradecon operates in the consumer services industry, in the hypermarkets and large retail chains segment.
The compliance status of Whiz Tradecon is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.