Wellman Advisory Services Private Limited
About Wellman Advisory Services Private Limited
Data last updated:
Wellman Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC241378.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dimple Somaiya and Ashwin Somaiya.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Wellman Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE/704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Wellman Advisory Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wellman Advisory Services Private Limited, buy the company report.
Board of directors of Wellman Advisory Services Private Limited
Wellman Advisory Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Somaiya | Additional Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Ashwin Somaiya | Additional Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Wellman Advisory Services Private Limited has 3 court cases on record: 2 filed by Wellman Advisory Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Wellman Advisory Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wellman Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wellman Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellman Advisory Services Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ashwin Somaiya was appointed as Additional Director on 06 Feb 2015.
Frequently asked questions
Wellman Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Wellman Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 March 2013 and is registered under CIN U74120MH2013PTC241378. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wellman Advisory Services was incorporated on 26 March 2013. It is registered with the Registrar of Companies, Mumbai.
Wellman Advisory Services had 2 directors:
- Dimple Somaiya - Additional Director
- Ashwin Somaiya - Additional Director
The CIN (Corporate Identification Number) of Wellman Advisory Services is U74120MH2013PTC241378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wellman Advisory Services is at E704 Mahavir Darshan Charkop Sector No 2 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
The latest financial statements of Wellman Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
Wellman Advisory Services operated in the professional services industry, in the tax consultant segment.
Wellman Advisory Services has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ashwin Somaiya was appointed as Additional Director on 06 Feb 2015. Dimple Somaiya was appointed as Additional Director on 06 Feb 2015. Kamla Ben Patel ceased to be Additional Director on 06 Feb 2015. Wellman Advisory Services has 6 board changes on record in total.
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