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
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED
CIN: U51909DL2018PTC339012
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED (CIN: U51909DL2018PTC339012) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 140000000.00.
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYTM WHOLESALE COMMERCE 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 PAYTM WHOLESALE COMMERCE PRIVATE LIMITED are SRINIVAS YANAMANDRA, and NEERAJ BHANSALI.
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC339012 and its registration number is 339012. Users may contact PAYTM WHOLESALE COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYTM WHOLESALE COMMERCE PRIVATE LIMITED is 136, First Floor, Devika Tower, Nehru Place, , NEW DELHI, Delhi, India - 110019.
Current status of PAYTM WHOLESALE COMMERCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAYTM WHOLESALE COMMERCE 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 PAYTM WHOLESALE COMMERCE
Purchase full report of PAYTM WHOLESALE COMMERCE
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 PAYTM WHOLESALE COMMERCE 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 PAYTM WHOLESALE COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09613963 | SRINIVAS YANAMANDRA | Director | 2022-08-30 |
| 10178738 | NEERAJ BHANSALI | Director | 2023-06-08 |
Past Directors & Key Managerial Personnel of PAYTM WHOLESALE COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00466521 | VIJAY SHEKHAR SHARMA | Director | - | 2020-02-11 |
| 02676410 | RUDRA DALMIA | Additional Director | - | 2019-09-30 |
| 02676410 | RUDRA DALMIA | Director | - | 2021-02-16 |
| 03091863 | AMIT SINHA | Director | - | 2019-06-03 |
| 05340795 | SRINIVAS MOTHEY | Additional Director | - | 2020-09-25 |
| 05340795 | SRINIVAS MOTHEY | Director | - | 2023-05-30 |
| 09088018 | ABHISHEK RAJAN | Additional Director | - | 2021-09-24 |
| 09088018 | ABHISHEK RAJAN | Director | - | 2022-08-30 |
| 00691919 | SANJEEV MISRA | Additional Director | - | 2021-09-24 |
| 00691919 | SANJEEV MISRA | Director | - | 2022-08-30 |
| 05208865 | TANUJ PATRO | Additional Director | - | 2022-09-30 |
| 05208865 | TANUJ PATRO | Director | - | 2023-05-04 |
| 09613963 | SRINIVAS YANAMANDRA | Additional Director | - | 2022-09-30 |
| 10178738 | NEERAJ BHANSALI | Additional Director | - | 2023-09-07 |
Other Directorships of VIJAY SHEKHAR SHARMA
Other Directorships of RUDRA DALMIA
Other Directorships of AMIT SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIMOS BIOTECH PRIVATE LIMITED | U01100DL2018PTC339187 | Director | 2019-06-01 | Ongoing |
| ORA FINANCE PRIVATE LIMITED | U65929DL2021PTC384921 | Director | 2021-08-09 | Ongoing |
| PAYTM FINANCIAL SERVICES LIMITED | U65999DL2017PLC315115 | Director | - | 2019-06-28 |
| AKSHAMAALA SOLUTIONS PRIVATE LIMITED | U72200DL2010PTC209266 | Director | 2010-10-08 | Ongoing |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Director | - | 2019-05-16 |
| PAYTM ENTERTAINMENT LIMITED | U74999DL2017PLC321165 | Director | - | 2019-06-10 |
| ALLIANCE OF DIGITAL INDIA FOUNDATION | U85300DL2020NPL370199 | Director | 2020-09-19 | Ongoing |
Other Directorships of SRINIVAS MOTHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVIRO ECOMMERCE PRIVATE LIMITED | U51909KA2012PTC074897 | Director | - | 2018-05-26 |
| TREATR DIGITAL COMMERCE PRIVATE LIMITED | U72200KA2015PTC083164 | Director | - | 2018-05-26 |
Other Directorships of ABHISHEK RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINCOLLECT SERVICES PRIVATE LIMITED | U67100MH2019PTC329349 | Additional Director | - | 2022-01-17 |
| FINCOLLECT SERVICES PRIVATE LIMITED | U67100MH2019PTC329349 | Whole-time director | - | 2022-06-09 |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Additional Director | - | 2021-09-24 |
| PAI PLATFORMS PRIVATE LIMITED | U74999DL2016PTC304451 | Director | - | 2022-08-17 |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Additional Director | - | 2022-01-17 |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Whole-time director | - | 2022-06-09 |
Other Directorships of SANJEEV MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REEVA REALTORS AND CONSULTING LIMITED LI ABILITY PARTNERSHIP | AAC-3268 | Designated Partner | 2014-05-28 | Ongoing |
| REEVA REALTORS AND CONSULTING PRIVATE LIMITED | U45200TN2006PTC061264 | Director | 2006-10-05 | Ongoing |
| INNOVATIVE LIFESTYLE TECHNOLOGY PRIVATE LIMITED | U51909DL2020PTC371873 | Additional Director | - | 2021-09-29 |
| INNOVATIVE LIFESTYLE TECHNOLOGY PRIVATE LIMITED | U51909DL2020PTC371873 | Director | 2021-01-29 | Ongoing |
| REEVA SECURITIES CONSULTANCY SERVICES PRIVATE LIMITED | U65910TN2006PTC061085 | Director | 2006-09-12 | Ongoing |
| SHALINI SOFTTECH PRIVATE LIMITED | U72200TN2006PTC061284 | Director | 2006-10-09 | Ongoing |
Other Directorships of TANUJ PATRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-12 | |||
| WORTHRIVE PARTNERS LLP | AAO-5564 | Designated Partner | - | 2020-10-01 |
| THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED | U72200MH2005FTC150620 | Additional Director | - | 2012-09-28 |
| THUMBSPEED TECH SOLUTIONS PRIVATE LIMITED | U72200MH2005FTC150620 | Director | - | 2014-08-18 |
| NOKIA SHARED SERVICES INDIA PRIVATE LIMITED | U74110DL2004FTC363052 | Additional Director | - | 2012-09-29 |
| NOKIA SHARED SERVICES INDIA PRIVATE LIMITED | U74110DL2004FTC363052 | Director | - | 2014-08-18 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Additional Director | - | 2012-09-29 |
| MILLENIUM IT SOLUTIONS LIMITED | U74110DL2009PLC188379 | Director | - | 2014-08-18 |
| KAUDI6 FIN SOLUTIONS PRIVATE LIMITED | U74999KA2019PTC126683 | Director | 2019-07-31 | Ongoing |
Other Directorships of SRINIVAS YANAMANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYTM PAYMENTS SERVICES LIMITED | U65990DL2020PLC371251 | Additional Director | - | 2022-08-18 |
| PAYTM PAYMENTS SERVICES LIMITED | U65990DL2020PLC371251 | Director | 2022-08-18 | Ongoing |
| PAYTM PAYMENTS BANK LIMITED | U65999DL2016PLC304713 | Additional Director | - | 2024-02-06 |
| PAYTM INSURANCE BROKING PRIVATE LIMITED | U66000DL2019PTC355671 | Additional Director | - | 2022-08-18 |
| PAYTM INSURANCE BROKING PRIVATE LIMITED | U66000DL2019PTC355671 | Director | 2022-05-27 | Ongoing |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | Additional Director | - | 2022-08-18 |
| PAYTM MONEY LIMITED | U72900DL2017PLC323936 | Director | 2022-06-03 | Ongoing |
| PAYTM SERVICES PRIVATE LIMITED | U74110DL2016PTC409595 | Additional Director | 2023-11-23 | Ongoing |
Other Directorships of NEERAJ BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2021PTC377403 | FOSTER PAYMENT NETWORKS PRIVATE LIMITED | 136, First Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U65990DL2020PLC371251 | PAYTM PAYMENTS SERVICES LIMITED | 136, First Floor, Devika Tower Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U22130DL2007PTC158782 | MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED | 136, First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72200DL2015PTC285987 | PAYTM INSURETECH PRIVATE LIMITED | 136, First Floor, Devika Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72900DL2021PLC385287 | ADMIRABLE SOFTWARE LIMITED | 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U74110DL2016PTC409595 | PAYTM SERVICES PRIVATE LIMITED | 136, First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U34100DL1996PTC082080 | MORIROKU TECHNOLOGY INDIA PRIVATE LIMITED | 130A First Floor Devika Tower Nehru Place New Delhi , New delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U63999DL2017PTC325912 | FIRST GAMES TECHNOLOGY PRIVATE LIMITED | 136, Ist Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62090DL2017PLC321165 | PAYTM CLOUD TECHNOLOGIES LIMITED | 136, 1st Floor, Devika Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2018PLC329710 | PAYTM INTELLIGENCE LIMITED | 136, 1st Floor, Devika Tower Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| L72200DL2000PLC108985 | ONE 97 COMMUNICATIONS LIMITED | First Floor, Devika Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U64200DL2009PTC196036 | PAYTM MOBILE SOLUTIONS PRIVATE LIMITED | First Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67100DL2010PLC211612 | OCL TECH PLATFORMS LIMITED | FIRST FLOOR, DEVIKA TOWER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.