About Wtc Enterprises Private Limited
Data last updated: 13 March 2026
Wtc Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 09 October 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51505MH2006PTC165096.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Wtc Traders Private Limited. It is led by directors Shobhit Gulabchandra Gupta and Sanjana Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Rustom Building 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.02 Cr, a decline of 6% compared to the previous year.
The company is associated with 1 brand - Wtc Enterprises. As per MCA filings, the company has open charges of ₹5.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wtcenterprises.com.
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Registered Address3Rd Floor Rustom Building 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023
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IndustryMachinery and Equipment, Industrial Machinery 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
Associated Brands with Wtc Enterprises Private Limited
Wtc Enterprises Private Limited operates one associated brand: WTC Enterprises. These brands represent Wtc Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate, financial markets, system integration, and transmission testing services offered by WTC Enterprises. | wtcenterprises.com |
Business Activity of Wtc Enterprises Private Limited
Wtc Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Wtc Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wtc Enterprises Private Limited
Wtc Enterprises Private Limited is audited by S S KHANDELWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Wtc Enterprises 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
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Board of Directors of Wtc Enterprises Private Limited
Wtc Enterprises Private Limited is currently managed by 2 directors, with 2 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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Shobhit Gulabchandra Gupta
Also directs:
Focus Trading Llp, Inde Graniti Industries Private Limited, Eaton Investment And Trading Company Private Limited and 1 more
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Person Incharge | 09 Nov 2011 | 14 Years 9 Months | Current |
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Sanjana Gupta
Also directs:
Focus Trading Llp
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Director | 18 Mar 2021 | 5 Years 5 Months | Current |
Financials of Wtc Enterprises Private Limited FY 2025 filings available
Wtc Enterprises Private Limited reported revenue of ₹3.02 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Wtc Enterprises 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 Wtc Enterprises Private Limited
Shareholding and ownership data for Wtc Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wtc Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2014 | Union Bank of India | ₹30 Lakh | Open |
| 29 Mar 2010 | Union Bank of India | ₹4.75 Cr | Open |
| 07 Nov 2008 | Union Bank of India | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Wtc Enterprises Private Limited
View historical data on people associated with Wtc Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wtc Enterprises 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 Wtc Enterprises Private Limited
GST registrations and filing compliance for Wtc Enterprises 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 Wtc Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Wtc Enterprises 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 Wtc Enterprises Private Limited
MSME payment history for Wtc Enterprises 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 Wtc Enterprises Private Limited
Corporate group structure for Wtc Enterprises 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 Wtc Enterprises Private Limited
MCA filings and documents for Wtc Enterprises 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 Wtc Enterprises Private Limited
Frequently Asked Questions about Wtc Enterprises Private Limited
Wtc Enterprises Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2006 (20+ years old) and is registered under CIN U51505MH2006PTC165096.
Wtc Enterprises Private Limited reported revenue of ₹3.02 Cr for FY 2024 (down 6.00% YoY).
The current directors of Wtc Enterprises Private Limited are:
- Shobhit Gulabchandra Gupta - Person Incharge
- Sanjana Gupta - Director
The primary industry of Wtc Enterprises Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Wtc Enterprises Private Limited can be reached at the registered office: 3Rd Floor Rustom Building 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023, or through the website wtcenterprises.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.