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WS TRADING AND HOLDING PRIVATE LIMITED

CIN: U51909GJ2013PTC076194 As on: 2026-07-13

WS TRADING AND HOLDING PRIVATE LIMITED (CIN: U51909GJ2013PTC076194) is a Private company incorporated on 26 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56045000.00.

WS TRADING AND HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WS TRADING AND HOLDING 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 WS TRADING AND HOLDING PRIVATE LIMITED are ANUJ BURAKIA, and LALCHAND TEKCHAND HOTWANI.

WS TRADING AND HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076194 and its registration number is 76194. Users may contact WS TRADING AND HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WS TRADING AND HOLDING PRIVATE LIMITED is SURVEY NO. 650, WELSPUN CITY, VILLAGE VERSAMEDI , ANJAR, Gujarat, India - 370110.

Current status of WS TRADING AND HOLDING PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for WS TRADING AND HOLDING 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.

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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 WS TRADING AND HOLDING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WS TRADING AND HOLDING
DIN Director Name Designation Appointment Date
02840211 ANUJ BURAKIA Director 2013-07-26
00007125 LALCHAND TEKCHAND HOTWANI Director 2013-07-26
Past Directors & Key Managerial Personnel of WS TRADING AND HOLDING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUJ BURAKIA
Company Name CIN Designation Appointment Date Cessation
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2015-09-30
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director 2021-08-31 Ongoing
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director - 2018-09-23
WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Additional Director - 2013-09-30
WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director 2013-09-30 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2012-09-25
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2018-01-05
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2010-07-31
WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2015-09-22
WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director 2015-09-22 Ongoing
WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director 2015-09-30 Ongoing
WS ALLOY HOLDING PRIVATE LIMITED U27100GJ2014PTC080182 Director - 2015-09-29
WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Additional Director - 2010-08-20
WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director 2010-08-20 Ongoing
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2011-12-28
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2011-12-28
WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Whole-time director - 2015-07-28
WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Additional Director - 2010-07-14
WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2010-07-14 Ongoing
ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Additional Director - 2022-05-20
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2013-09-24
WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-03-31
WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Additional Director - 2020-12-31
WELASSURE PRIVATE LIMITED U74999GJ2016PTC093547 Director 2020-12-31 Ongoing
Other Directorships of LALCHAND TEKCHAND HOTWANI
Company Name CIN Designation Appointment Date Cessation
FIRST RANK LLP AAG-0802 Designated Partner 2018-07-10 Ongoing
FIRST RANK LLP AAG-0802 Designated Partner - 2018-07-09
WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Partner 2024-03-11 Ongoing
PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Partner 2024-06-14 Ongoing
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2012-09-18
WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director 2012-09-18 Ongoing
REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-09-03
WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2024-04-19 Ongoing
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2011-04-14
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2014-06-09
GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-03-14
WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director 2007-06-20 Ongoing
ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-03-19
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Additional Director - 2012-09-28
ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2012-09-28 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2017-09-28
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director 2017-09-28 Ongoing
CONNECTIVE INFRASRUCTURE PRIVATE LIMITED U45309GJ2017PTC096373 Director - 2017-04-28
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Additional Director - 2017-09-30
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director 2017-09-30 Ongoing
SARVESHWAR PROPERTIES PRIVATE LIMITED U45400MH2008PTC182509 Additional Director - 2012-08-16
DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2011-03-18
MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-08-16
VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2002-07-18 Ongoing
WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director 2007-06-15 Ongoing
WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2010-02-10
POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2010-02-05
WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director 2001-05-10 Ongoing
KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2001-05-10 Ongoing
METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC023791 Director 1997-08-20 Ongoing
WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2005-12-19 Ongoing
PASCHIM SAGAR PROPERTIES PRIVATE LIMITED U70100GJ2022PTC136990 Director 2022-11-25 Ongoing
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2015-09-22
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
WELSPUN RENEWABLE ENERGY PRIVATE LIMITED U70109GJ2022PTC137272 Director - 2023-10-17
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Additional Director - 2011-09-30
WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2011-09-30 Ongoing
WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Additional Director 2013-11-27 Ongoing
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2012-12-13
NETBUSINESS SOLUTIONS (INDIA) LIMITED U72200MH2000PLC124231 Director - 2008-08-22
FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director 2004-03-30 Ongoing
SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director 2006-03-30 Ongoing
GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Additional Director 2016-12-27 Ongoing
MANGALAM EDU GATE U80301DL2004NPL125032 Director - 2009-02-16

CIN Company Name Company Address
U25209GJ2021PTC124887 MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi, Anjar, Kutch , Anjar, Gujarat, India - 370110
U27100GJ2020PLC115168 WELSPUN METALLICS LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
U27320GJ2020PLC115329 WELSPUN DI PIPES LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
U17110GJ2004PTC045194 NAKODA COTTON INDUSTRIES PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
U51100GJ1999PTC081436 MGN AGRO PROPERTIES PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110
U70102GJ2008PLC081434 WELSPUN INFRA DEVELOPERS LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110
U27100GJ2014PTC080182 WS ALLOY HOLDING PRIVATE LIMITED SURVEY NO. 650, WELSPUN CITY, VILLAGE VERSAMEDI , Anjar, Gujarat, India - 370110
U70100GJ2021PTC123692 WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED Survey No. 650, Welspun City Village Versamedi,Anjar,Kachchh,Gujarat,370110-India
U29308GJ2021PTC124129 NAUYAAN SHIPYARD PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi , Anjar, Gujarat, India - 370110
AAX-6029 DBG MULTIVENTURES LLP Survey No 650 Village Varsamedi Welspun City, Taluka Anjar Anjar, Gujarat, India - 370110
U28920GJ2015PTC084632 WELSPUN WASCO COATINGS PRIVATE LIMITED Survey No. 569, Welspun City, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
U08106GJ2005PTC045753 WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED Survey No.675, Welspun City, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
U52100GJ2012PTC072946 VEREMENTE ENTERPRISES PRIVATE LIMITED Survey No. 684, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
U74120GJ2011PTC064912 ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED SURVEY NO. 675, WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR, DISTRICT KUTCH, , ANJAR, Gujarat, India - 370110
U70100GJ2018PTC103955 MAXLIT PROPERTIES PRIVATE LIMITED Survey No. 675, Welspun City, Village Versamedi, Taluka Anjar, District Kutch,ANJAR,Kachchh,Gujarat,370110-India
U45203GJ2005PTC047076 KIM MANDVI CORRIDOR PRIVATE LIMITED Survey No.675, Welspun City, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
U45400GJ2021PTC122535 MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED Survey No. 650, Village Versamedi, Taluka Anjar, District Kutch, , Anjar, Gujarat, India - 370110
U40300GJ2010PTC111415 WELSPUN ENERGY ORISSA PRIVATE LIMITED Survey No. 650, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
U17299GJ2021PTC125317 TEXREAL PRIVATE LIMITED Welspun City, Post Box No.21 Village Versamedi, Taluka - Anjar , Anjar, Gujarat, India - 370110
U17299GJ2021PLC124859 ANJAR TERRY TOWELS LIMITED Welspun City, P.O. Box No. 21, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
U45209GJ2021PTC125113 BIG SHOT INFRA FACILITIES PRIVATE LIMITED Welspun City, P.O. Box No. 21, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
U74999GJ2018PTC152222 ALPHACLARTE MULTIVENTURES PRIVATE LIMITED Welspun City, Post Box No. 21, Village Versamedi, , Anjar, Gujarat, India - 370110
U74999GJ2018PTC149615 ALPHACLARTE TRADING PRIVATE LIMITED Welspun City, Post Box No. 21, Village Versamedi, , Anjar, Gujarat, India - 370110
ACF-7621 DBG ESTATES HOLDINGS LLP Welspun City, Post Box No. 21,,Village Versamedi, Taluka Anjar,,Anjar,Kachchh,Gujarat,India-370110
ACI-8628 B. K. GOENKA VENTURES LLP Welspun City, Post Box No. 21,,Village Versamedi, Taluka Anjar,Anjar,Kachchh,Gujarat,India-370110
ACI-8121 PROSPEREAL INFRA DEVELOPERS LLP WELSPUN CITY, P.O. BOX NO. 21,,VILLAGE VERSAMEDI, TALUKA ANJAR,,Anjar,Kachchh,Gujarat,India-370110
U68200GJ2021PTC125238 GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED Welspun City, P.O. Box No. 21, Village Versamedi, Taluka Anjar,,Anjar,Kachchh,Gujarat,370110-India
U74899GJ1987PTC081126 GOLDENARCH ESTATES PRIVATE LIMITED Survey No.666/2, Welspun City, Village Vershamedi, Varshamedi Road , Anjar, Gujarat, India - 370110
U41000GJ2018PTC141883 WELSPUN INFRACONSTRUCT PRIVATE LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 , Anjar, Gujarat, India - 370110

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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