Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHOLCOM TRADING PRIVATE LIMITED
CIN: U51909KA2017PTC104345 As on: 2026-07-13
WHOLCOM TRADING PRIVATE LIMITED (CIN: U51909KA2017PTC104345) is a Private company incorporated on 04 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WHOLCOM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHOLCOM TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WHOLCOM TRADING PRIVATE LIMITED are JASAPAL SINGH, and . SURAINDRASINGH.
WHOLCOM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2017PTC104345 and its registration number is 104345. Users may contact WHOLCOM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHOLCOM TRADING PRIVATE LIMITED is NO 117, 1ST FLOOR MANIPAL CENTRE NORTH BLOCK COMMERCIAL COMPLEX 47, DICKE NSON ROAD , BANGALORE, Karnataka, India - 560042.
Current status of WHOLCOM TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHOLCOM TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHOLCOM TRADING
Purchase full report of WHOLCOM TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHOLCOM TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHOLCOM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09273411 | JASAPAL SINGH | Additional Director | 2021-08-07 |
| 09425450 | . SURAINDRASINGH | Additional Director | 2021-12-14 |
Past Directors & Key Managerial Personnel of WHOLCOM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02145918 | YAJAMANAM PADMANABHA RAO PARTHASARATHY | Director | - | 2020-02-26 |
| 07423178 | SUMITRA MOHAN RAO | Director | - | 2020-02-26 |
| 08303301 | JAIKUMAR ETHIRAJAN | Additional Director | - | 2021-06-22 |
| 08709841 | . GANESH | Additional Director | - | 2020-09-10 |
| 08709841 | . GANESH | Managing Director | - | 2021-11-11 |
Other Directorships of YAJAMANAM PADMANABHA RAO PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENTA SYSTEMS PRIVATE LIMITED | U72400KA2014PTC075573 | Director | 2014-07-30 | Ongoing |
| IFYN INFORMATICS PRIVATE LIMITED | U72900TG2008PTC059690 | Director | 2008-06-17 | Ongoing |
Other Directorships of SUMITRA MOHAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENTA SYSTEMS PRIVATE LIMITED | U72400KA2014PTC075573 | Additional Director | - | 2017-09-11 |
| SPLENTA SYSTEMS PRIVATE LIMITED | U72400KA2014PTC075573 | Director | - | 2022-10-13 |
| NEOMAXER FINTECH PRIVATE LIMITED | U74999KA2023PTC170218 | Director | 2023-09-11 | Ongoing |
Other Directorships of JAIKUMAR ETHIRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENTA SYSTEMS PRIVATE LIMITED | U72400KA2014PTC075573 | Additional Director | 2022-09-30 | Ongoing |
| KIBBCOM INDIA PRIVATE LIMITED | U74999KA2016PTC097939 | Additional Director | 2024-05-25 | Ongoing |
| TETE BRULEE CONSULTING PRIVATE LIMITED | U74999KA2018PTC119407 | Director | - | 2020-10-06 |
| EASY DIY PRIVATE LIMITED | U74999KA2019PTC125739 | Director | - | 2020-10-06 |
| NEOMAXER FINTECH PRIVATE LIMITED | U74999KA2023PTC170218 | Director | 2023-01-11 | Ongoing |
| WISEBIN PRIVATE LIMITED | U90000KA2022PTC166392 | Director | 2022-09-22 | Ongoing |
Other Directorships of . GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASAPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SURAINDRASINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309KA2022PTC165257 | DESIGNOVATE INDIA PRIVATE LIMITED | No. 115 1st Floor Lower-Level North Block Manipal Centre Dickenson Road Bangalore , Bangalore North, Karnataka, India - 560042 |
| U23960KA2024PTC185161 | CHANDRAYAAN NATURAL STONES (INDIA) PRIVATE LIMITED | UNIT NO. S-910, 9TH FLOOR, SOUTH BLOCK, MANIPAL CENTRE,NO. 47, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| ACH-5660 | SAJEEVA INFRA DEVELOPERS LLP | PID No. 81-6-47/31, N G 04 North Block, Manipal Centre,No. 47, Dickenson Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| U51109KA2012PTC062603 | MARTEC OFFICE SUPPLIERS PRIVATE LIMITED | Manipal Centre, Basement Floor, North Block Unit No.NB-06, No.47,Dickenson Road , Bangalore, Karnataka, India - 560042 |
| U74999KA2023PTC170112 | BRILLIANCE INTERNATIONAL ATTESTATION AND APOSTILLE PRIVATE LIMITED | UNIT NO S-713, 7TH Floor, South Block Manipal Centre,47, Dickenson Road , Bangalore North, Karnataka, India - 560042 |
| AAJ-8386 | TRUEGAIN FINANCIAL SERVICES LLP | Unit No. S-611, 6th Floor, South Block,47,Manipal Centre, Dickenson Road, Bengaluru-560042 Bangalore North, Karnataka, India - 560042 |
| U74999KA2016PTC094599 | DDS TECH SYSTEMS PRIVATE LIMITED | No. 804, 8th Floor, South Block, Manipal Centre, No .47, Dickenson Road, 90th Municipal Division, , Bangalore North, Karnataka, India - 560042 |
| U70100KA1997PTC191734 | COSMOS PREMISES PRIVATE LIMITED | 1st floor, Room No. 01, Royal Orchid Central,,47/1, Dickenson Road, Manipal Centre,Bangalore North,Bangalore,Karnataka,560042-India |
| U34100KA2021PTC154163 | AIRIER MOTORS PRIVATE LIMITED | Unit No S 115, 1st Floor, South Block, #47 Manipal Centre, Dickenson Road , Bangalore, Karnataka, India - 560042 |
| U72200KA2004PTC035250 | INTEGRATED RISK CONTROL APPLICATIONS PRIVATE LIMITED | NO.702, 7TH FLOOR, NORTH BLOCK, FRONT WING MANIPAL CENTRE, 47, DICKENSON ROAD , BANGALORE, Karnataka, India - 560042 |
| U72200KA2014PTC082373 | AISLE NETWORK PRIVATE LIMITED | Unit No. N - 801 & 802, 8th Floor, North Block, Manipal Centre, 47, Dickens on Road , Bangalore, Karnataka, India - 560042 |
| U67190KA2022PTC210690 | KANARA CONSULTING AND SERVICE MANAGEMENT PRIVATE LIMITED | N-301, 3rd floor, North Block,Manipal Centre,,47 Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U93190KA2026PTC220465 | ATHLEADERS GLOBAL PRIVATE LIMITED | N-301 3RD FLOOR NORTH BLOCK,MANIPAL CENTRE 47 DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| U78200KA2025PTC201116 | MANIPAL HR SYNERGY PRIVATE LIMITED | N-301 3rd Floor North Block Manipal Centre 47 Dickenson Sivan Chetty Gardens,Bangalore North, Karnataka,Bangalore North,Bangalore,Karnataka,560042-India |
| AAH-9454 | LADCO CREST EQUITY BROKING LLP | S-415, 4th floor, south block, 47Manipal Centre, Dickenson road Bangalore North, Karnataka, India - 560042 |
| ABC-1591 | GKR SMARTBUYERS LLP | Unit No. N-107,First Floor, Manipal Centre47, Dickenson Road, 90th Municipal Division Bangalore North, Karnataka, India - 560042 |
| U52590KA2013PTC070138 | CAPITAL OFFICE SUPPLIERS PRIVATE LIMITED | Unit No. SB-12, SB-15, Basement Floor, South Block Manipal Centre, No. 47, Dickenson Road, , Bangalore, Karnataka, India - 560042 |
| U70101KA2008PTC047283 | SREE ECO TECH ESTATES PRIVATE LIMITED | NO.S-314,THIRD FLOOR ,SOUTH BLOCK, MANIPAL CENTRE NO. 47, DICKENSON ROAD,78TH MUNICIPAL DI VISION, , BANGALORE, Karnataka, India - 560042 |
| U66190KA2023PTC182129 | SKYLINE FOREX PRIVATE LIMITED | N-106 1ST FLOOR MANIPAL CENTRE,47, DIKCNESON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| ACF-1852 | WHITEWAX IT AND MARKETING LLP | No 713 7TH FLOOR, SOUTH BLOCK, MG ROAD,,MANIPAL CENTRE,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACG-0787 | KARURA PROPERTIES LLP | S-301, 3RD FLOOR SOUTH BLOCK, 47 MANIPAL CENTRE DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACG-2871 | BHARATH RASOI LLP | NO S-711, SOUTH BLOCK, 7TH FLOOR,,MANIPAL CENTRE, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,India-560042 |
| U35109KA2023PTC171383 | ENERGYEDGE POWER TRADING PRIVATE LIMITED | S-505, 5th Floor, Manipal Centre,,South Block, 47 Dickenson Road,,Bangalore North,Bangalore,Karnataka,560042-India |
| U52292KA2025PTC201415 | TRANSMILE SHIPPING & LOGISTICS PRIVATE LIMITED | Unit no. S-312, 3rd Floor, South Block Manipal Centre,Dickenson Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U70200KA2023PTC182132 | GROWWISE FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO.S-719, 7TH FLOOR, SOUTH BLOCK,,MANIPAL CENTRE, DICKENSON ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| ACA-4350 | FABIUS HYGIENE LLP | No. NG-10 Manipal Complex No 47,Dikenson Road off to M G Road, Bangalore North, Karnataka, India - 560042 |
| U74900KA2012PTC063260 | IDUNN INFORMATION TECHNOLOGY PRIVATE LIMITED | Manipal Center, #403, 4th Floor, North Block Front Wing, Dickenson Road, Manipal Centre, , Bangalore North, Karnataka, India - 560042 |
| AAM-6079 | MANIPAL RETAIL OUTLETS LLP | NO.701, NORTH BLOCK, MANIPAL CENTRE 47, DICKENSON ROAD BANGALORE, Karnataka, India - 560042 |
| AAI-1956 | MANIPAL HR SOLUTIONS LLP | N-301, 3rd Floor, North Block, 47, Dickenson Road, Manipal Centre Bangalore, Karnataka, India - 560042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.