Woodside Tradecom Private Limited
About Woodside Tradecom Private Limited
Data last updated: 25 July 2025
Woodside Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 May 2000.
Registered with ROC Mumbai under CIN U74140MH2000PTC126571.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Sitaram Shivgan and Hitesh Kumar Rajkumar Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2015, the company reported a revenue of ₹22,000, a decline of 21.43% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Woodside Tradecom Private Limited
Woodside Tradecom Private Limited is audited by Sanjay & Vijay Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay & Vijay Associates | Locked | Locked | Locked |
Complete auditor history for Woodside Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Woodside Tradecom Private Limited
Woodside Tradecom Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakash Sitaram Shivgan
Also directs:
Green Splendour Private Limited, Ace Risk Management Services Private Limited, Landcom Property Private Limited and 1 more
|
Director | 25 Nov 2013 | 12 Years 8 Months | As last reported |
| Hitesh Kumar Rajkumar Verma | Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Woodside Tradecom Private Limited FY 2018 filings available
Woodside Tradecom Private Limited reported revenue of ₹22,000 (down 21.43% YoY) for FY 2015.
Ten-year financial statements for Woodside Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Woodside Tradecom Private Limited
Shareholding and ownership data for Woodside Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Woodside Tradecom Private Limited
Woodside Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Woodside Tradecom Private Limited
View historical data on people associated with Woodside Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Woodside Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Woodside Tradecom Private Limited
GST registrations and filing compliance for Woodside Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Woodside Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Woodside Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Woodside Tradecom Private Limited
MSME payment history for Woodside Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Woodside Tradecom Private Limited
Corporate group structure for Woodside Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Woodside Tradecom Private Limited
MCA filings and documents for Woodside Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Woodside Tradecom Private Limited
Frequently Asked Questions about Woodside Tradecom Private Limited
Woodside Tradecom Private Limited 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.
Woodside Tradecom Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2000 and is registered under CIN U74140MH2000PTC126571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Woodside Tradecom Private Limited are:
- Prakash Sitaram Shivgan - Director
- Hitesh Kumar Rajkumar Verma - Director
The CIN (Corporate Identification Number) of Woodside Tradecom Private Limited is U74140MH2000PTC126571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Woodside Tradecom Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Sunama House 140 August Kranti Marg Opp. Shalimar Hotel Kemps Corner, Mumbai, Maharashtra, India – 400036.