Wise Tradecom Private Limited - Company overview

Wise Tradecom Private Limited is shown as "Strike Off" in MCA records.

2007-04-23 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-27
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 Wise Tradecom 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIMLA MODI 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 Wise Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wise Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 23 April 2007 as a private limited company. Its registered office is at 862, Jessore Road, Lake Town Complex Block - J, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Bimla Modi and Nathmal Modi - were all appointed on 14 November 2008. The board changed around November 2008, when Ruchika Agarwal and Raj Kumar Goenka stepped down and new directors joined. Between them, the directors also sit on the boards of 14 other companies, including Axis Tie-Up Private Limited and Basukinath Tradelink Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 27 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 862, Jessore Road, Lake Town Complex Block - J, 2Nd Floor, Kolkata, West Bengal - 700055
Legal NameWise Tradecom Private Limited
CIN / LLPINU51909WB2007PTC115300
Company No.115300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-23
Date of AGM2016-09-27
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Bimla Modi
Director | Since 2008-11-14 | DIN: 01551232
N
Nathmal Modi
Director | Since 2008-11-14 | DIN: 01551218

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

Board Overlap From MCA / Compliance Filings

Axis Tie-Up Private Limited 2 Shared Directors
Basukinath Tradelink Private Limited 2 Shared Directors
Golden Tradelink Private Limited 2 Shared Directors
Goodwill Distributors Private Limited 2 Shared Directors
Jaishankar Dealcom Private Limited 2 Shared Directors
Mangaldeep Vinimay Private Limited 2 Shared Directors
Pawan Commercial Private Limited 2 Shared Directors
Tirubala Vincom Private Limited 2 Shared Directors
Uniworth Vinimay Private Limited 2 Shared Directors
Wellman Vinimay Private Limited 2 Shared Directors
Bimcon Construction (India) Private Limited 1 Shared Director
Navyug Comtrade Private Limited 1 Shared Director
Orchid Vincom Private Limited 1 Shared Director
Prince Vincom Private Limited 1 Shared Director

MSME Payment Delays by Wise Tradecom 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 Wise Tradecom 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 Wise Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wise Tradecom Private Limited?
MCA does not publish an "owner" field. Wise Tradecom Private Limited is run by its directors, Bimla Modi and Nathmal Modi. 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 Wise Tradecom Private Limited?
Wise Tradecom Private Limited has two current directors: Bimla Modi (since November 2008) and Nathmal Modi (since November 2008).
What is CIN of Wise Tradecom Private Limited?
The CIN of Wise Tradecom Private Limited is U51909WB2007PTC115300. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 115300 is its registration number.
When was Wise Tradecom Private Limited incorporated?
Wise Tradecom Private Limited was incorporated on 23 April 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Wise Tradecom Private Limited?
The registered office on MCA records is 862, Jessore Road, Lake Town Complex Block - J, 2Nd Floor, Kolkata, West Bengal - 700055.
What is the current status of Wise Tradecom Private Limited?
MCA shows Wise Tradecom 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 Wise Tradecom Private Limited?
You can post to its registered office at 862, Jessore Road, Lake Town Complex Block - J, 2Nd Floor, Kolkata, West Bengal - 700055.
What industry or business activity is Wise Tradecom Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Wise Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Wise Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Wise Tradecom Private Limited?
MCA shows no charges registered against Wise Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wise Tradecom Private Limited?
Yes, two former directors are on record. The most recent to leave were Ruchika Agarwal (November 2008) and Raj Kumar Goenka (November 2008).
Which companies share directors with Wise Tradecom Private Limited?
14 companies share directors with Wise Tradecom Private Limited. Among them are Axis Tie-Up Private Limited, Basukinath Tradelink Private Limited, Golden Tradelink Private Limited and 11 more.
How can I get the financial details of Wise Tradecom Private Limited?
No financial statements for Wise Tradecom Private Limited are on record with us yet.
Wise Tradecom Private Limited - is it listed or unlisted?
Wise Tradecom 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 Wise Tradecom Private Limited?
Wise Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Wise Tradecom Private Limited?
MCA classifies Wise Tradecom Private Limited as: Private Limited Indian Non-Government Company.

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.