Wigfinity Trading Private Limited
About Wigfinity Trading Private Limited
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Wigfinity Trading Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 17 January 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47735MP2024PTC069410.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sativada Janaki and Sattivada Santosh Kumar.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address396 D, Nyay Nagar Sukhliya, Indore, Madhya Pradesh, India – 452010
- 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
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Financials of Wigfinity Trading Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Wigfinity Trading Private Limited
Wigfinity Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sativada Janaki | Director | 17 Jan 2024 | 2 Years 8 Months | Current |
| Sattivada Santosh Kumar | Director | 17 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Wigfinity Trading Private Limited
Wigfinity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wigfinity Trading Private Limited
Employment history and EPFO contributions of people linked to Wigfinity Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Wigfinity Trading Private Limited
Wigfinity Trading Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sativada Janaki was appointed as Director on 17 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wigfinity Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wigfinity Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wigfinity Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Wigfinity Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wigfinity Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Wigfinity Trading Private Limited
Wigfinity Trading is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 17 January 2024 (2+ years old) and is registered under CIN U47735MP2024PTC069410.
Wigfinity Trading has 2 current directors:
- Sativada Janaki - Director
- Sattivada Santosh Kumar - Director
The CIN (Corporate Identification Number) of Wigfinity Trading is U47735MP2024PTC069410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wigfinity Trading was incorporated on 17 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Sativada Janaki was appointed as Director on 17 Jan 2024. Sattivada Santosh Kumar was appointed as Director on 17 Jan 2024.
The registered office of Wigfinity Trading is at 396 D, Nyay Nagar Sukhliya, Indore, Madhya Pradesh, India – 452010.
Wigfinity Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Wigfinity Trading is not listed on any stock exchange. It is an unlisted company.
Wigfinity Trading can be reached at its registered office: 396 D, Nyay Nagar Sukhliya, Indore, Madhya Pradesh, India – 452010.
Wigfinity Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.