WHOLESOME TRADER PRIVATE LIMITED (CIN: U74999WB2011PTC165692) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHOLESOME TRADER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WHOLESOME TRADER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WHOLESOME TRADER PRIVATE LIMITED are RABIN BHATTACHARJEE, and RAJESH ARORA.
WHOLESOME TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165692 and its registration number is 165692. Users may contact WHOLESOME TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHOLESOME TRADER PRIVATE LIMITED is 44 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of WHOLESOME TRADER PRIVATE LIMITED is - Strike Off.
| CIN | U74999WB2011PTC165692 |
| Name | WHOLESOME TRADER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 165692 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-01 |
| Age of Company | 13 years, 7 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-28 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHOLESOME TRADER PRIVATE LIMITED |
| U74999WB2011PTC165692 |
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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 WHOLESOME TRADER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189959 | RABIN BHATTACHARJEE | Director | 2011-08-01 |
| 03055605 | RAJESH ARORA | Director | 2011-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3549 | ANAR FASHION LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAC-3545 | TAVISH ENCLAVE LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-1162 | MANAH TRADE & SERVICES LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC081707 | CINDRELLA COMMOTRADE PRIVATE LIMITED | 40 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC124071 | S. KUMAR MERCANTILE PRIVATE LIMITED | 74,BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAC-3548 | BHAAVYA STORES LLP | C/O ROHIT JALAN, 22, BURTOLLA STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC106166 | ROHIT SAREES PRIVATE LIMITED | Room No. 16 3rd Floor, 80, Burtolla Street , Kolkata, West Bengal, India - 700007 |
| U27205WB2010PTC145123 | KISHAN LAL JEWELLERS AND SONS PRIVATE LIMITED | Room No. 19, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007 |
| U27205WB2010PTC148047 | KISHAN LAL SARAF JEWELS PRIVATE LIMITED | Room No. 21, 3rd Floor 44 Sir Hariram Goenka Street , Kolkata, West Bengal, India - 700007 |
| U15549WB1991PTC052774 | MID CITY CONSUMERS POINT PVT LTD | 44 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| AAI-9415 | SWARNABAJRA ABHUSAN LLP | 58, BURTOLLA STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAF-8713 | SHREE GANAPATI INFOSOLUTIONS LLP | 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAF-8671 | MISHAL DEALCOM LLP | 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAF-8660 | SILICON COMMERCIAL LLP | 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-3427 | CHARVI DEALERS LLP | 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAX-9622 | S & S FEEDS & FOODS LLP | 71 Burtolla Street 2nd Floor Kolkata, West Bengal, India - 700007 |
| ACA-2184 | B SARAFF GEMS & JEWELLERS LLP | 39, Burtolla Street3rd Floor Kolkata, West Bengal, India - 700007 |
| ACB-2968 | SHREE GANAPATI JEWELRY LLP | 63A, BURTOLLA STREET,GROUND FLOOR, Kolkata, West Bengal, India - 700007 |
| AAD-5207 | MOULDED FIBRE GLASS PRODUCTS LLP | 65 Cotton Street 3rd Floor Kolkata, West Bengal, India - 700007 |
| AAE-6882 | INCORP INFOTECH (BPO) LLP | 22 BURTOLLA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAP-2243 | AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP | 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007 |
| U27205WB2009PTC131770 | SOHAN BULLION PRIVATE LIMITED | 68, BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB1999PTC089261 | WEB TECHNIQUES & NET SOLUTIONS PRIVATE LIMITED | 25 BURTOLLA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139227 | VIMAL DEALCOM PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74900WB2014PTC201844 | SAMRIDDHI VINTRADE PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC185706 | SHILPAYAN ART & MEDIA PRIVATE LIMITED | 1, MULLICK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U63040WB2010PTC150637 | VOLER CAR PRIVATE LIMITED | 22 BURTOLLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2010PTC156273 | J.L.P. AGRO PRODUCTS PRIVATE LIMITED | 42, SHIVTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2008PTC123452 | BAJRANGBALI DAL MILL PRIVATE LIMITED | 132, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACA-6325 | ADHYAYAN SUPPLIERS LLP | P-16 KALAKAR STREET, 3RD FLOOR Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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