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WS TRADING PRIVATE LIMITED

CIN : U52609KL2018PTC055789
|
ROC : RoC-Ernakulam
Active
Last Updated On : 29-12-2020
CINU52609KL2018PTC055789
Company NameWS TRADING PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number055789
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,01,44,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-2018
Registered AddressNO.1204(DOOR NO.21149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03439024SHOUKATHALI KUNDATHOOR18-11-2019
05257888IYAD MOHAMED PALAM PARAMBIL30-11-2019
06931326TONY PHILIP03-12-2018
07126484KONNEKAVIL RASHEED03-12-2018
08029801BASHEER KUNNUMMAL18-11-2019
08611884HANEEFA18-11-2019
08625667KATA POOR SALAM30-11-2019
08625668SAYYAD NIZAR30-11-2019
08656274SAFA NOUFAR22-01-2020
08664120AJOSH KUMAR KUNNATH22-01-2020
08664185ANDI KADUKKAYI22-01-2020
08667174APSAR THIRUTHUMMEL22-01-2020
08688682KIZHAKE VALAPPIL ABDUL NAZIR07-02-2020
WS TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-2018. Its Corporate Identification Number (CIN) is U52609KL2018PTC055789, and it carries the registration number 055789. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WS TRADING PRIVATE LIMITED has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,01,44,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO.1204(DOOR NO.21149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WS TRADING PRIVATE LIMITED?
    NO.1204(DOOR NO.21149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN
  • Who are the owners / directors of WS TRADING PRIVATE LIMITED?
    • SHOUKATHALI KUNDATHOOR
    • IYAD MOHAMED PALAM PARAMBIL
    • TONY PHILIP
    • KONNEKAVIL RASHEED
    • BASHEER KUNNUMMAL
    • HANEEFA
    • KATA POOR SALAM
    • SAYYAD NIZAR
    • SAFA NOUFAR
    • AJOSH KUMAR KUNNATH
    • ANDI KADUKKAYI
    • APSAR THIRUTHUMMEL
    • KIZHAKE VALAPPIL ABDUL NAZIR
  • How can I contact WS TRADING PRIVATE LIMITED?
    [email protected]
  • When was WS TRADING PRIVATE LIMITED established?
    It was founded on 03-12-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.