Witcos Traders Private Limited - Company overview

Witcos Traders Private Limited is an active private limited company registered with ROC Delhi on 13 January 2020, about 6 years ago.

2020-01-13 Delhi, Delhi Active Unlisted
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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
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-13
LAST FILING WITH ROC
-
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 Witcos 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 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 Witcos Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Witcos Traders Private Limited is an active private limited company registered with ROC Delhi on 13 January 2020, about 6 years ago. Its registered office is at Plot No-309-A, Gali No-3/4-G Govindpuri, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Krishna Pal Urf Keshan Pal and Abhishek Malla. The longest-serving is Krishna Pal Urf Keshan Pal, on the board since 2020; the most recent to join is Abhishek Malla, appointed in October 2021. Two former directors are on record; the most recent to leave was Saim James in October 2021. Between them, the directors also sit on the boards of 18 other companies, including Dirghasutram Solutions Private Limited and Feeker Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot No-309-A, Gali No-3/4-G Govindpuri, Delhi, Delhi - 110019
Legal NameWitcos Traders Private Limited
CIN / LLPINU51909DL2020PTC360160
Company No.360160
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

K
Krishna Pal Urf Keshan Pal
Additional Director | Since 2020-05-11 | DIN: 08711537
A
Abhishek Malla
Additional Director | Since 2021-10-16 | DIN: 09207170

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

Board Overlap From MCA / Compliance Filings

Dirghasutram Solutions Private Limited 1 Shared Director
Feeker Traders Private Limited 1 Shared Director
Fruses Impex Private Limited 1 Shared Director
Iditri Exim Private Limited 1 Shared Director
Nomzor Traders Private Limited 1 Shared Director
Paanpuff Perfumery Private Limited 1 Shared Director
Seafow Business Venture Private Limited 1 Shared Director
Simret Exim Private Limited 1 Shared Director
Snoora Trade Private Limited 1 Shared Director
Sreq Industries Private Limited 1 Shared Director
Tevroy Traders Private Limited 1 Shared Director
Topets Traders Private Limited 1 Shared Director
Trineq Business Solution Private Limited 1 Shared Director
Tripect Buildcon Services Private Limited 1 Shared Director
Veca Tradex Private Limited 1 Shared Director
Yeltuc Traders Private Limited 1 Shared Director
Zobasu Industries Private Limited 1 Shared Director
Zottle Impex Private Limited 1 Shared Director

MSME Payment Delays by Witcos 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Witcos 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Witcos Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Witcos Traders Private Limited?
MCA does not publish an "owner" field. Witcos Traders Private Limited is run by its directors, Krishna Pal Urf Keshan Pal and Abhishek Malla. 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 Witcos Traders Private Limited?
Witcos Traders Private Limited has two current directors: Krishna Pal Urf Keshan Pal (since May 2020) and Abhishek Malla (since October 2021).
What is CIN of Witcos Traders Private Limited?
The CIN of Witcos Traders Private Limited is U51909DL2020PTC360160. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 360160 is its registration number.
When was Witcos Traders Private Limited incorporated?
Witcos Traders Private Limited was incorporated on 13 January 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Witcos Traders Private Limited?
The registered office on MCA records is Plot No-309-A, Gali No-3/4-G Govindpuri, Delhi - 110019.
What is the current status of Witcos Traders Private Limited?
MCA shows Witcos Traders Private Limited as Active.
What is the contact number or email for Witcos Traders Private Limited?
You can post to its registered office at Plot No-309-A, Gali No-3/4-G Govindpuri, Delhi, Delhi - 110019.
What industry or business activity is Witcos Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Witcos Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Witcos Traders Private Limited?
MCA shows no charges registered against Witcos Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Witcos Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Saim James (October 2021) and Ajay Kumar (May 2020).
Which companies share directors with Witcos Traders Private Limited?
18 companies share directors with Witcos Traders Private Limited. Among them are Dirghasutram Solutions Private Limited, Feeker Traders Private Limited, Fruses Impex Private Limited and 15 more.
How can I get the financial details of Witcos Traders Private Limited?
No financial statements for Witcos Traders Private Limited are on record with us yet.
Witcos Traders Private Limited - is it listed or unlisted?
Witcos Traders 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 Witcos Traders Private Limited?
Witcos Traders Private Limited is registered with ROC Delhi.
What is the company classification of Witcos Traders Private Limited?
MCA classifies Witcos Traders 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.