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
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Key Metrics

AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
2.50 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-08-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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 16+ 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

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), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.

Consultancy Advisory Financial Brokerage
  • Location J-89-90, 2Nd Floor, Mohan Garden, Rama Park Roa Dwarka Mod, Uttam Nagar East, New Delhi, Delhi - 110059
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-

Financial Performance of Wam Dev Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Wam Dev Traders Private Limited (2)

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Wam Dev Traders Private Limited
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 16 years 11 months ago on 04 Aug 2009.
What is paid-up capital and authorised share capital of Wam Dev Traders Private Limited?
The paid-up capital of Wam Dev Traders Private Limited is ₹ 250,000.00 and authorised share capital is ₹ 300,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Wam Dev Traders Private Limited is J-89-90, 2Nd Floor, Mohan Garden, Rama Park Roa Dwarka Mod, Uttam Nagar East, New Delhi, Delhi, 110059, India.
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.
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.