Wam Dev Traders Private Limited - Company overview

Wam Dev Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2009PTC192…

2009-08-04 New Delhi, Delhi Strike Off Unlisted
Connect MCP
WD Wam Dev Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-08-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Wam Dev Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SEEMA AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Wam Dev Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wam Dev Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2009PTC192847). Business overview includes Financial Services (Consultancy), incorporated on August 04, 2009 (17+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location J-89-90, 2Nd Floor, Mohan Garden, Rama Park Roa Dwarka Mod, Uttam Nagar East, New Delhi, Delhi - 110059
Legal NameWam Dev Traders Private Limited
CIN / LLPINU51101DL2009PTC192847
Company No.192847
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Wam Dev Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-08-04 | DIN: 02646073
S
Director | Since 2009-08-04 | DIN: 02631588

Financial Performance of Wam Dev Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA -
Net worth ₹1–10 Lakh

Financial Ratios of Wam Dev Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wam Dev Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Wam Dev Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Wam Dev Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Wam Dev Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Wam Dev Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wam Dev Traders Private Limited?
The Corporate Identification Number (CIN) for Wam Dev Traders Private Limited is U51101DL2009PTC192847. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 192847 as per MCA.
When was Wam Dev Traders Private Limited incorporated?
Wam Dev Traders Private Limited was incorporated 17 years 2 months ago on 04 Aug 2009.
Who are the current board members and directors of Wam Dev Traders Private Limited?
Wam Dev Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wam Dev Traders Private Limited?
Wam Dev Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Wam Dev Traders Private Limited?
Wam Dev Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Wam Dev Traders Private Limited?
Wam Dev Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Wam Dev Traders Private Limited - is it listed or unlisted?
Wam Dev Traders Private Limited is a Unlisted company.
What is the current status of Wam Dev Traders Private Limited?
Wam Dev Traders Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Wam Dev Traders Private Limited associated with?
Wam Dev Traders Private Limited lists activity aligned with: Financial Services - Consultancy. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Wam Dev Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Wam Dev Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wam Dev Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.