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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
U70100WB2006PTC108214
Date of Incorporation
22/02/2006
Company Status
Active
RoC
Kolkata
Registration Number
108214
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
E-mail
finance@merlinprojects.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/03/2013Rachit Sanghvi02896560DirectorView other directorships
02/03/2013Gaurang Pradip Mehta06573307DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 2

Latest Documents

Category:
DateTitleSize
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
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Charges

SRNDateAmountHolder
AA123753925/11/2008₹9,75,00,000.00Axis Bank Limited

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Address

1,abdul Hamid Street, Kolkata, Kolkata, West Bengal, India, 700069

Frequently Asked Questions

What is the incorporation date of Wales Tradecom Pvt Ltd?
The incorporation date of Wales Tradecom Pvt Ltd is 22/02/2006.
What is the authorized share capital and paid-up capital of Wales Tradecom Pvt Ltd?
The authorized share capital of Wales Tradecom Pvt Ltd is ₹2,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Wales Tradecom Pvt Ltd?

The current board member of Wales Tradecom Pvt Ltd are:

  • Rachit Sanghvi
  • Gaurang Pradip Mehta
What is the registered address of Wales Tradecom Pvt Ltd?
The registered address of Wales Tradecom Pvt Ltd is 1,abdul Hamid Street, Kolkata, Kolkata, West Bengal, India, 700069.
What is the Corporate Identification Number of Wales Tradecom Pvt Ltd?
The Corporate Identification Number of Wales Tradecom Pvt Ltd is U70100WB2006PTC108214.