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
WEALTH INDIA COMTRADING PRIVATE LIMITED
CIN: U51900KL2012PTC030373
WEALTH INDIA COMTRADING PRIVATE LIMITED (CIN: U51900KL2012PTC030373) is a Private company incorporated on 27 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.WEALTH INDIA COMTRADING 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 WEALTH INDIA COMTRADING PRIVATE LIMITED are SHABU THEKKETHOMAYIL BALAN, and UNNI VARAKKARA.
WEALTH INDIA COMTRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2012PTC030373 and its registration number is 30373. Users may contact WEALTH INDIA COMTRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEALTH INDIA COMTRADING PRIVATE LIMITED is DOOR NO. 11/532, 1ST FLOOR, AVM COMPLEX, CHIRANGARA , KORATTY, Kerala, India - 680308.
Current status of WEALTH INDIA COMTRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WEALTH INDIA COMTRADING 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 WEALTH INDIA COMTRADING
Purchase full report of WEALTH INDIA COMTRADING
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 WEALTH INDIA COMTRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WEALTH INDIA COMTRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03133183 | SHABU THEKKETHOMAYIL BALAN | Managing Director | 2012-01-27 |
| 03585041 | UNNI VARAKKARA | Whole-time director | 2012-01-27 |
Past Directors & Key Managerial Personnel of WEALTH INDIA COMTRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHABU THEKKETHOMAYIL BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INDIA DISTRIBUTORS PRIVATE LIMITED | U51900TZ2012PTC018606 | Director | 2012-08-03 | Ongoing |
| TRILLIONS INDIA DISTRIBUTORS LIMITED | U52100KL2010PLC026518 | Managing Director | 2010-08-09 | Ongoing |
| TIMES ASSETS PROMOTERS INDIA LIMITED | U70200TN2013PLC092113 | Director | 2013-07-13 | Ongoing |
Other Directorships of UNNI VARAKKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLNESS INDIA DISTRIBUTORS PRIVATE LIMITED | U51900TZ2012PTC018606 | Director | 2012-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08102KL2024PTC088318 | MANNUTHY GRANITE PRIVATE LIMITED | 11/563, AVM COMPLEX, FIRST FLOOR,SIGNAL JUNCTION, CHIRANGARA,Mukundapuram,Thrissur,Kerala,680308-India |
| U65992KL2008PTC023583 | THANAL KURIES PRIVATE LIMITED | IV/524-A(11), AVM COMPLEX CHIRANGARA, KORATTY SOUTH P.O. , THRISSUR, Kerala, India - 680308 |
| U52599KL2007PTC020338 | BOYZONE TRADES & EXPORTS PRIVATE LIMITED | DOOR NO. 210, CHEMBANNUR BUILDING GROUND FLOOR, OPP. VAIGAI THREADS,KORATT Y P O , KORATTY, Kerala, India - 680308 |
| U65992KL2020PTC061286 | ORMS CHITS PRIVATE LIMITED | NO.14/422-C, CHIRANGARA JUNCTION NEAR KERALA GRAMIN BANK, KORATTY EAST, , KORATTY, Kerala, India - 680308 |
| U29198KL2013PTC033602 | SOURA NATURAL ENERGY SOLUTIONS INDIA PRIVATE LIMITED | X/126 G, 1st Floor, SNDP Building NH Junction, Chirangara, Koratty P.O , Chalakudy, Kerala, India - 680308 |
| U72900KL2017PTC051297 | NELUX TECHNOLOGIES PRIVATE LIMITED | ROOM NO: 362/Z, 1ST FLOOR VAZHAPPILLY TOWERS, KINFRA PARK P.O , MURINGOOR, KORATTY, Kerala, India - 680309 |
| U80200KL2026PTC101233 | JMTECH TECHNOLOGIES PRIVATE LIMITED | NO.64/D WARD 15 ON, 1ST FLOOR,,PAYYAPILLY BUILDING, INFO PARK ROAD, KORATTY JN,Mukundapuram,Thrissur,Kerala,680308-India |
| U65992KL2013PTC035078 | CHETTARICKAL CHITTY FUND PRIVATE LIMITED | DOOR NO.12/257 P.O.KORATTY , KORATTY, Kerala, India - 680308 |
| U74994KL2010PTC027293 | SREELAKSHMI HOSPITALITY INTERIORS PRIVATE LIMITED | Door No.III/645A, KINFRA Small Industries Park, Koratty P.O , Koratty, Kerala, India - 680308 |
| U72200KL2014PTC035938 | NAS INFOSOLUTIONS PRIVATE LIMITED | 55/15, 2nd Floor, Dhanya Complex, Infopark Road, , Koratty, Kerala, India - 680308 |
| U72200KL2011PTC029394 | OPENTRENDS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. GB1, GROUND FLOOR, INDEEVARAM, INFOPARK THRISSUR CAMPUS, NALUKETTU ROAD , , KORATTY, Kerala, India - 680308 |
| U74999KL2016PTC045876 | WINDFALL PRODUCTIONS PRIVATE LIMITED | Office No. 2A -1, A Wing,2nd Floor, Indeevaram Building, Infopark,Nalukettu Road, , Koratty, Kerala, India - 680308 |
| U74999KL2019FTC057689 | RAPHAEL KHLAT INDIA PRIVATE LIMITED | Room No. GA-3, Ground Floor, 'A' Wing, Indeevaram, Infopark Thrissur, Nalukettu Road , Koratty PO, Kerala, India - 680308 |
| AAQ-4081 | JRLUKE APPARELS INDIA LLP | PAYAPPILLY HOUSE H.NO.3 55 2A, PONGAM KORATTY PO, THISSUR KERALA INDIA, KORATTY, Kerala, India - 680308 |
| AAV-2850 | NYX SYSTEMS LLP | BUILDING NO.15/454 Z, FIRST FLOOR TEN SQUARE BUILDING, KORATTY KORATTY, Kerala, India - 680308 |
| U71100KL2025FTC091458 | FOCAL ME DESIGN SOLUTIONS PRIVATE LIMITED | Office NO. 4A-3 ,A-Wing, Fourth Floor, Indeevaram Building,Infopark Thrissur, Nalukettu Road, Koratty - 680308,Mukundapuram,Thrissur,Kerala,680308-India |
| U85499KL2024FTC088440 | TRAKS PRO TRAINING INDIA PRIVATE LIMITED | NO.147/A, WARD-11,KORATTY,Mukundapuram,Thrissur,Kerala,680308-India |
| U45309KL2022PTC076185 | DOCTOR CEMENTO PRIVATE LIMITED | 15/454Y, 1ST FLOOR TEN SQUARE BUILDING,KORATTY,Thrissur,Kerala,680308-India |
| U72900KL2011PTC027824 | DOVER DIGITAL TECHNOLOGIES PRIVATE LIMITED | 1st floor, Xl /900, Rajamalli, Infopark, Koratty , Mukundapuram, Kerala, India - 680308 |
| U47190KL2023PTC083262 | YWD ENTERPRISES PRIVATE LIMITED | Door No. 8/414, YWD Street Mark,Koratty East P O, Thirumudikunnu,Mukundapuram,Thrissur,Kerala,680308-India |
| U72200KL2012PTC032241 | IDEAGENE SOLUTIONS PRIVATE LIMITED | Door No: 4/23, Chungath Building, Pulikkakadavu, Cheruvaloor P.O, Koratty via, , Thrissur, Kerala, India - 680308 |
| U80904KL2022PTC078701 | IDEALACCESS SOLUTIONS PRIVATE LIMITED | Building No. 6/283 H, Second floor, koratty, Naalukettu P O,Kizhakkumuri, Thrissur , Thrissur, Kerala, India - 680308 |
| U45309KL2018PTC054710 | DE FABER PRIVATE LIMITED | C/O RAJAN A B, DOOR NO.13/31A AREEKKARA,KORATTY P.O , THRISSUR, Kerala, India - 680308 |
| U62013KL2025PTC099068 | JMTECH INDIA PRIVATE LIMITED | NO.1A-4, A-WING, FIRST FLOOR,,INDEEVARAM BUILDING, INFORPARK THRISSUR,NALUKETTU ROAD,KORATTY,Mukundapuram,Thrissur,Kerala,680308-India |
| U52292KL2023PTC085326 | GALACTICO EXPRESS SOLUTIONS PRIVATE LIMITED | Office No 4B-16, B Wing, Fourth Floor, Indeevaram Building,Infopark Thrissur, Nalukettu Road, Koratty,Mukundapuram,Thrissur,Kerala,680308-India |
| U72900KL2017PTC051489 | ZAPARE TECHNOLOGIES PRIVATE LIMITED | INDEEVARAM FIRST FLOOR, A WING, OFFICE NO. 1A-4, INFOPARK THRISSUR, KORATTY P.O , THRISSUR, Kerala, India - 680308 |
| U80903KL2017PTC048203 | THOTATHIL TRADING PRIVATE LIMITED | ROOM NO. 4/145, GROUND FLOOR, SREERAMAVILASAM CHAVALAR SOCIETY KORATTY, KONOOR, NALUKE TTU P.O. , THRISSUR, Kerala, India - 680308 |
| AAE-9176 | RAPHA ENGLISH SOLUTIONS LLP | KADAVATHUPARAMBIL HOUSE, NEAR KORATTY INFO PARK, KORATTY, PIN: 680308, KERALA, INDIA KORATTY, Kerala, India - 680308 |
| U71100KL2024PTC088024 | MEPTREND ENGINEERING PRIVATE LIMITED | 2A-5, A-Wing, Second Floor Indeevaram Building Infopark,Koratty Nalukettu Road Thrissur Kerala India 680308,Mukundapuram,Thrissur,Kerala,680308-India |
| 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.
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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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As on: 2026-07-13
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.