Wholesale Trading Services India Private Limited
About Wholesale Trading Services India Private Limited
Data last updated:
Wholesale Trading Services India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 17 May 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2002PTC048947.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharat Babu Thadi and Venkata Ramanan Ramanathan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.7 III Cross Street Mahalakshmi Nagar Adambakkam, Chennai, Tamil Nadu, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.13 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹2,312 (net margin 0.3%) and EBITDA of ₹3,562 (EBITDA margin 0.4%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Wholesale Trading Services India Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.7 III Cross Street Mahalakshmi Nagar Adambakkam, Chennai, Tamil Nadu, India
- IndustryOther Industry, Other Services
To see the full contact details of Wholesale Trading Services India 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
Business activity
The main business activity of Wholesale Trading Services India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Wholesale Trading Services India Private Limited, buy the company report.
Financials of Wholesale Trading Services India Private Limited
FY 2019 filings availableWholesale Trading Services India Private Limited reported revenue of ₹9.13 Lakh (up 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3,562 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,312 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Wholesale Trading Services India Private Limited, buy the company report.
Board of directors of Wholesale Trading Services India Private Limited
Wholesale Trading Services India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharat Babu Thadi Also directs: Intel Investor Services Private Limited, City Capital Foundation Limited, Subhiksha Investments Madras Private Limited and 4 more | Director | 14 Mar 2015 | 11 Years 7 Months | As last reported |
| Venkata Ramanan Ramanathan | Director | 15 Sep 2012 | 14 Years 1 Months | As last reported |
Peer comparison
Wholesale Trading Services India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chanakya Foods India Private Limited | ₹9.14 Lakh (FY 2024) | -1.0% | Patna, Bihar, India | |||
| Ritz Agencies Private Limited | ₹9.14 Lakh (FY 2016) | 14.0% | Kolkata, West Bengal, India | |||
| Rivansh Mega Store Private Limited | ₹9.14 Lakh (FY 2019) | Delhi, India | ||||
| Shri Spaxion Fire Solutions Private Limited | ₹9.14 Lakh (FY 2023) | Delhi, India | ||||
| Jordan Mercantiles Pvt Ltd | ₹9.13 Lakh (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Wholesale Trading Services India Private Limitedthis company | ₹9.13 Lakh (FY 2019) | ₹2,312 | 0.3% | 12.0% | Chennai, Tamil Nadu, India | |
| Akalnet Private Limited | ₹9.13 Lakh (FY 2024) | 2011.0% | Patiala, Punjab, India | |||
| Happy to Care Pharmaceutical (OPC) Private Limited | ₹9.12 Lakh (FY 2024) | 122.0% | Agartala, Tripura, India | |||
| Mugara Badashahpur Farmer Producer Company Limited | ₹9.12 Lakh (FY 2023) | Jaunpur, Uttar Pradesh, India | ||||
| Good Worship Marketing Private Limited | ₹9.12 Lakh (FY 2021) | 99.0% | Sakthan Thampuran Nagar, Kerala, India | |||
| Bread Bash Foods Private Limited | ₹9.12 Lakh (FY 2022) | Pune, Maharashtra, India |
To see the full peer comparison of Wholesale Trading Services India Private Limited, buy the company report.
Shareholding
The shareholding of Wholesale Trading Services India Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Wholesale Trading Services India Private Limited, buy the company report.
Legal cases
Wholesale Trading Services India Private Limited has 1 court case on record: 1 filed by Wholesale Trading Services India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against The Institute of Chartered Accountants of India | Disposed |
To see the full case history of Wholesale Trading Services India Private 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 Wholesale Trading Services India Private 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 Wholesale Trading Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wholesale Trading Services India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Srinivasan Narayana Rao ceased to be Director on 15 Mar 2015.
Frequently asked questions
Wholesale Trading Services India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wholesale Trading Services India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other services, within the other industry industry. It was incorporated on 17 May 2002 and is registered under CIN U51909TN2002PTC048947. The company has been struck off by the Registrar of Companies and is no longer operational.
Wholesale Trading Services India had 2 directors:
- Sharat Babu Thadi - Director
- Venkata Ramanan Ramanathan - Director
The CIN (Corporate Identification Number) of Wholesale Trading Services India is U51909TN2002PTC048947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wholesale Trading Services India is at No.7 III Cross Street Mahalakshmi Nagar Adambakkam, Chennai, Tamil Nadu, India.
Wholesale Trading Services India was incorporated on 17 May 2002. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Wholesale Trading Services India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Wholesale Trading Services India operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
The peers of Wholesale Trading Services India by revenue are Chanakya Foods India Private Limited, Ritz Agencies Private Limited, Rivansh Mega Store Private Limited, Shri Spaxion Fire Solutions Private Limited, Jordan Mercantiles Pvt Ltd and 5 more, all in the same principal business activity (retail trading).
Wholesale Trading Services India has 1 court case on record: 1 filed by the company.
Srinivasan Narayana Rao ceased to be Director on 15 Mar 2015. Sharat Babu Thadi was appointed as Director on 14 Mar 2015. Rathinakumar ceased to be Director on 18 Sep 2012. Wholesale Trading Services India has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
