WTH India Private Limited
About WTH India Private Limited
Data last updated:
WTH India Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC241941.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Chander Gupta and Anuj Gupta.
Its last annual general meeting (AGM) was held on 31 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16 Bunglow Road Kamla Nagar, New Delhi, Delhi, India – 110007.
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- Registered Address16 Bunglow Road Kamla Nagar, New Delhi, Delhi, India – 110007
- IndustryTrading, Wholesale, Specialty
- 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 WTH India Private Limited
WTH India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Chander Gupta | Director | 10 Sep 2012 | 14 Years 0 Months | As last reported |
| Anuj Gupta Also directs: Din Engineering Services LLP | Director | 10 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of WTH India Private Limited FY 2013 filings available
Ten-year financial statements for WTH India 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.
Charges & Borrowings of WTH India
WTH India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at WTH India
Employment history and EPFO contributions of people linked to WTH India.
Employee and EPFO history for WTH India 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 WTH India
GST registrations and filing compliance for WTH India 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 WTH India
Credit ratings, litigation, and regulatory alerts for WTH India 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 WTH India
MSME payment history for WTH India 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 WTH India
Corporate group structure for WTH India 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 WTH India
MCA filings and documents for WTH India 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 WTH India
Frequently Asked Questions about WTH India Private Limited
WTH India 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.
WTH India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 September 2012 and is registered under CIN U51909DL2012PTC241941. The company has been struck off by the Registrar of Companies and is no longer operational.
WTH India had 2 directors:
- Naresh Chander Gupta - Director
- Anuj Gupta - Director
The CIN (Corporate Identification Number) of WTH India is U51909DL2012PTC241941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of WTH India is at 16 Bunglow Road Kamla Nagar, New Delhi, Delhi, India – 110007.
WTH India was incorporated on 10 September 2012. It is registered with the Registrar of Companies, Delhi.
WTH India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
WTH India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. WTH India is not listed on any stock exchange. It is an unlisted company.