Ws Trading Private Limited
U52609KL2018PTC055789ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ws Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Tony Philip and Konnekavil. Ws Trading Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.10 Cr and paid-up capital of ₹1.01 Cr. For 2019-20, the company reported revenue of ₹8.16 L and a net loss of ₹2.52 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹8.16 L
2019-20
PAT (latest FY)
₹-2.52 Cr
Margin -3088.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.01 Cr
92% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.10 Cr
Paid-up Capital
₹1.01 Cr
92% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
c****************(at)gmail.com
Registered Office
NO.1204(DOOR NO.2/1149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN
Quick facts
Registered office
NO.1204(DOOR NO.2/1149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****************(at)gmail.com
Section
Retail Trade
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Dec 2018 · 31 Dec 2020
Directors
LockedSI
Suresh Iyer
Director2.3y · Bengaluru · DIN 8267399
MK
Meera Krishnan
Managing Director8.6y · Gurugram · DIN 8502341
VS
Vikram Singh Rathore
Director8.5y · Mumbai · DIN 3898408
RK
Rajesh Kumar Sharma
Additional Director3.2y · Gurugram · DIN 8096126
Get the full board of directors
Directors, DINs & appointment history for Ws Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +14d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ws Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 566294907 | Axis Bank Ltd(Bank) | ₹6.54 Cr | 04 Jul 2020 | Open |
| 281631034 | HDFC Bank Ltd(Bank) | ₹7.45 Cr | 04 Jul 2021 | Open |
| 564089397 | Axis Bank Ltd(Bank) | ₹15.70 Cr | 19 Sep 2021 | Satisfied |
| 176748106 | ICICI Bank Ltd(Bank) | ₹17.93 Cr | 12 Mar 2019 | Open |
| 465740400 | State Bank of India(Bank) | ₹1.40 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ws Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹59.33 Cr | -2.1% | +17.2% | +11.4% |
| Profit after Tax | ₹69.84 L | -2.2% | +5.4% | -2.8% |
| Net Worth | ₹35.51 Cr | +34.7% | +12.6% | +14.9% |
| Employees | 93 | -6.0% | +16.6% | +11.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ws Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -3088.53% | — | — | -310.74% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,01,77,787 | 64.18% |
| Institutional Investors | 2 | 27,60,071 | 17.40% |
| Public & Others | 42 | 29,20,252 | 18.41% |
See the full shareholding pattern
Promoter, institutional & public holding for Ws Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
102 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P18
Events & timeline
1022 Jan 2020
Ajosh appointed as Director
22 Jan 2020
Andi appointed as Director
22 Jan 2020
Noufar Aboobacker appointed as Director
22 Jan 2020
Apsar appointed as Director
30 Nov 2019
Kata Poor appointed as Director
30 Nov 2019
Sayyad Muthukoya appointed as Director
18 Nov 2019
Basheer appointed as Director
03 Dec 2018
Company incorporated
Ws Trading Private Limited registered with ROC - ERNAKULAM; year 2018
03 Dec 2018
Tony Philip appointed as Director
03 Dec 2018
Konnekavil appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ws Trading Private Limited
When was Ws Trading Private Limited incorporated?
Ws Trading Private Limited was incorporated in 2018 (around 03 Dec 2018). Its CIN is U52609KL2018PTC055789 and it is registered with ROC - ERNAKULAM.
Where is Ws Trading Private Limited located?
Ws Trading Private Limited is headquartered in Kerala, at: NO.1204(DOOR NO.2/1149 A37), 2ND FLOOR HILITE BUSINESS PARK, POOVANGAL Kozhikode KL 673014 IN .
What sector does Ws Trading Private Limited operate in?
Ws Trading Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Ws Trading Private Limited?
Director details for Ws Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ws Trading Private Limited?
Ws Trading Private Limited has authorized capital of ₹1.10 Cr and paid-up capital of ₹1.01 Cr.
Does Ws Trading Private Limited have any open charges?
Ws Trading Private Limited has no open MCA-registered charges on record.
What is Ws Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ws Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.