Indian Company Master Data Made Simple
Wales Tradecom Pvt Ltd
Wales Tradecom Pvt Ltd, established in 2006, boasts 20 years of expertise in its field. It is registered under CIN U70100WB2006PTC108214 and registration number 108214. It belongs to the classification of company limited by shares as per MCA records. Wales Tradecom Pvt Ltd’s authorized capital amounts to ₹2.00 lakh. The company’s paid-up capital is ₹1.00 lakh.
The firm focuses on real estate activities. Wales Tradecom Pvt Ltd is officially registered in Kolkata. The official address of incorporation is 1,abdul Hamid Street, Kolkata, Kolkata, West Bengal, India, 700069. It is officially listed as an active business entity. The company’s official contact email is finance@merlinprojects.com.
Company Overview
- CIN
- Date of Incorporation
- 22/02/2006
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Real Estate Activities
- finance@merlinprojects.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/03/2013 | Rachit Sanghvi | 02896560 | Director | View other directorships |
| 02/03/2013 | Gaurang Pradip Mehta | 06573307 | Director | View other directorships |
Business Network
Directors 2
- Gaurang Pradip MehtaDirector
- Rachit SanghviDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/08/2024 | Form MGT-7A-29082024 | - |
| 29/08/2024 | Form MGT-7A-29082024_signed | - |
| 28/08/2024 | Form AOC-4-23082024 | - |
| 27/08/2024 | Form MGT-7A-27082024 | - |
| 22/08/2024 | Form AOC-4-22082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1237539 | 25/11/2008 | ₹9,75,00,000.00 | Axis Bank Limited |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
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| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Wales Tradecom Pvt Ltd are:
- Rachit Sanghvi
- Gaurang Pradip Mehta