Woolco Spintex Private Limited
About Woolco Spintex Private Limited
Data last updated:
Woolco Spintex Private Limited was a private limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 January 2010.
Registered with ROC Chandigarh under CIN U17210PB2010PTC033508.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Veenish Kumar Gupta and Sumit Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – X – 212 Aggarwal Market Mochpura Bazar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.64 Lakh, a decline of 99% 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 AddressB – X – 212 Aggarwal Market Mochpura Bazar, Ludhiana, Punjab, India – 141001
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Woolco Spintex
The main business activity of Woolco Spintex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Woolco Spintex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Woolco Spintex
Woolco Spintex Private Limited is audited by H. SAHI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. SAHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Woolco Spintex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Woolco Spintex Private Limited
Woolco Spintex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veenish Kumar Gupta Also directs: Lisle Impex Private Limited, VNG Polytex LLP | Director | 15 Jan 2010 | 16 Years 8 Months | As last reported |
| Sumit Gupta Also directs: Lisle Impex Private Limited | Director | 15 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Woolco Spintex Private Limited FY 2018 filings available
Woolco Spintex Private Limited reported revenue of ₹4.64 Lakh (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Woolco Spintex Private Limited
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.
Ownership and Shareholding of Woolco Spintex
Shareholding and ownership data for Woolco Spintex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Woolco Spintex
Woolco Spintex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Woolco Spintex
Employment history and EPFO contributions of people linked to Woolco Spintex.
Employee and EPFO history for Woolco Spintex Private Limited
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 Woolco Spintex
GST registrations and filing compliance for Woolco Spintex Private Limited
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 Woolco Spintex
Credit ratings, litigation, and regulatory alerts for Woolco Spintex Private Limited
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 Woolco Spintex
MSME payment history for Woolco Spintex Private Limited
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 Woolco Spintex
Corporate group structure for Woolco Spintex Private Limited
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 Woolco Spintex
MCA filings and documents for Woolco Spintex Private Limited
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 Woolco Spintex
Frequently Asked Questions about Woolco Spintex Private Limited
Woolco Spintex 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.
Woolco Spintex is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 15 January 2010 and is registered under CIN U17210PB2010PTC033508. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Woolco Spintex are:
- Veenish Kumar Gupta - Director
- Sumit Gupta - Director
The CIN (Corporate Identification Number) of Woolco Spintex is U17210PB2010PTC033508. 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 Woolco Spintex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – X – 212 Aggarwal Market Mochpura Bazar, Ludhiana, Punjab, India – 141001.