Witcos Traders Private Limited
About Witcos Traders Private Limited
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Witcos Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC360160.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishna Pal Urf Keshan Pal and Abhishek Malla.
The registered office is at Plot No – 309 – A Gali No – 3/4 – G Govindpuri, Delhi, India – 110019.
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- Registered AddressPlot No – 309 – A Gali No – 3/4 – G Govindpuri, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Witcos Traders Private Limited
Witcos Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Pal Urf Keshan Pal Also directs: Tripect Buildcon Services Private Limited, Topets Traders Private Limited, Simret Exim Private Limited and 2 more | Additional Director | 11 May 2020 | 6 Years 4 Months | Current |
| Abhishek Malla Also directs: Paanpuff Perfumery Private Limited, Tevroy Traders Private Limited, Iditri Exim Private Limited and 5 more | Additional Director | 16 Oct 2021 | 4 Years 11 Months | Current |
Financials of Witcos Traders Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Witcos Traders Private Limited
Witcos Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Witcos Traders Private Limited
Employment history and EPFO contributions of people linked to Witcos Traders.
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
Verified entity values are shown only after access is granted.
GST Compliance of Witcos Traders 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.
Credit Ratings, Litigation & Regulatory Alerts for Witcos Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Witcos Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Witcos Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Witcos Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Witcos Traders Private Limited
Frequently Asked Questions about Witcos Traders Private Limited
Witcos Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 13 January 2020 (6+ years old) and is registered under CIN U51909DL2020PTC360160.
Witcos Traders has 2 current directors:
- Krishna Pal Urf Keshan Pal - Additional Director
- Abhishek Malla - Additional Director
The CIN (Corporate Identification Number) of Witcos Traders is U51909DL2020PTC360160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Witcos Traders was incorporated on 13 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Witcos Traders is at Plot No – 309 – A Gali No – 34 – G Govindpuri, Delhi, India – 110019.
Witcos Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Witcos Traders operates in the trading industry, in the specialty segment.
No. Witcos Traders is not listed on any stock exchange. It is an unlisted company.
Witcos Traders can be reached at its registered office: Plot No – 309 – A Gali No – 34 – G Govindpuri, Delhi, India – 110019.