Wealth Discovery Commodities Private Limited - Company overview

Wealth Discovery Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-02-01 Delhi, Delhi Strike Off Unlisted Active Compliant
Connect MCP

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

REVENUE
₹5–10 Cr
▼ -45.2%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▼ -39.5%
FY 2018
EBITDA
₹1–10 Lakh
▼ -46.5%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 5.1%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 29.4%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-25 07:16:39
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Wealth Discovery Commodities 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Wealth Discovery Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wealth Discovery Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi Ii on 1 February 2011 as a private limited company. Its registered office is at 1206, Kailash Building K G Marg, Connaught Place, Delhi.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sachin Bansal and Rahul Agarwal. The longest-serving is Sachin Bansal, on the board since 2012; the most recent to join is Rahul Agarwal, appointed in June 2019. Two former directors are on record; the most recent to leave was Chetna Agarwal in June 2019. Between them, the directors also sit on the boards of 9 other companies, including Vasishtha Financial Consultants Private Limited and Wealth Discovery Alternative Assets Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1206, Kailash Building K G Marg, Connaught Place, Delhi, Delhi - 110001
  • Website wealthdiscovery.in
LinkedIn Twitter
Legal NameWealth Discovery Commodities Private Limited
CIN / LLPINU74999DL2011PTC213264
Company No.213264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wealth Discovery Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Bansal
Director | Since 2012-05-11 | DIN: 05277597
R
Rahul Agarwal
Director | Since 2019-06-17 | DIN: 07791687

Financial Performance of Wealth Discovery Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▼ -45.2%
P&L ₹1–10 Lakh ▼ -39.5%
EBITDA ₹1–10 Lakh ▼ -46.5%
Net worth ₹10–50 Lakh ▲ 5.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Wealth Discovery Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vasishtha Financial Consultants Private Limited 2 Shared Directors
Wealth Discovery Alternative Assets Private Limited 2 Shared Directors
Wealth Discovery Finance Private Limited 2 Shared Directors
Wealth Discovery Global Investments Private Limited 2 Shared Directors
Wealth Discovery Securities Private Limited 2 Shared Directors
Myraux Investments Private Limited 1 Shared Director
Neurovio Healthcare Private Limited 1 Shared Director
Statistiq Trading Private Limited 1 Shared Director
Techculture Technologies Private Limited 1 Shared Director

Financial Ratios of Wealth Discovery Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Wealth Discovery Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Wealth Discovery Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Wealth Discovery Commodities 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wealth Discovery Commodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wealth Discovery Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wealth Discovery Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wealth Discovery Commodities Private Limited?
MCA does not publish an "owner" field. Wealth Discovery Commodities Private Limited is run by its directors, Sachin Bansal and Rahul Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wealth Discovery Commodities Private Limited?
Wealth Discovery Commodities Private Limited has two current directors: Sachin Bansal (since May 2012) and Rahul Agarwal (since June 2019).
What is CIN of Wealth Discovery Commodities Private Limited?
The CIN of Wealth Discovery Commodities Private Limited is U74999DL2011PTC213264. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 213264 is its registration number.
When was Wealth Discovery Commodities Private Limited incorporated?
Wealth Discovery Commodities Private Limited was incorporated on 1 February 2011 with ROC Delhi Ii. That makes it about 15 years old.
What is the registered address of Wealth Discovery Commodities Private Limited?
The registered office on MCA records is 1206, Kailash Building K G Marg, Connaught Place, Delhi - 110001.
What is the current status of Wealth Discovery Commodities Private Limited?
MCA shows Wealth Discovery Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wealth Discovery Commodities Private Limited?
You can post to its registered office at 1206, Kailash Building K G Marg, Connaught Place, Delhi, Delhi - 110001 and use its website, https://wealthdiscovery.in.
What industry or business activity is Wealth Discovery Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Wealth Discovery Commodities Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Wealth Discovery Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wealth Discovery Commodities Private Limited?
MCA shows no charges registered against Wealth Discovery Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wealth Discovery Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Chetna Agarwal (June 2019) and Archana Rajpoot (March 2018).
Which companies share directors with Wealth Discovery Commodities Private Limited?
9 companies share directors with Wealth Discovery Commodities Private Limited. Among them are Vasishtha Financial Consultants Private Limited, Wealth Discovery Alternative Assets Private Limited, Wealth Discovery Finance Private Limited and 6 more.
What is the turnover or revenue of Wealth Discovery Commodities Private Limited?
Based on filed financial statements, the revenue of Wealth Discovery Commodities Private Limited for FY 2018 was in the ₹5–10 Cr range. That is down 45.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wealth Discovery Commodities Private Limited?
For FY 2018, the net worth of Wealth Discovery Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Wealth Discovery Commodities Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Wealth Discovery Commodities Private Limited?
The website on record for Wealth Discovery Commodities Private Limited is https://wealthdiscovery.in.
Which company owns wealthdiscovery.in?
wealthdiscovery.in is the website listed for Wealth Discovery Commodities Private Limited in its company records.
Wealth Discovery Commodities Private Limited - is it listed or unlisted?
Wealth Discovery Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wealth Discovery Commodities Private Limited?
Wealth Discovery Commodities Private Limited is registered with ROC Delhi Ii.
What is the company classification of Wealth Discovery Commodities Private Limited?
MCA classifies Wealth Discovery Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Wealth Discovery Commodities Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Wealth Discovery Commodities Private Limited, usually one per state it operates in.

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.