Wellplan Merchants Private Limited
About Wellplan Merchants Private Limited
Data last updated:
Wellplan Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 January 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC112346.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikash Agarwal and Praveen Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 11/1A/1 East Topsia Road Plot No – 35 Kolkata – 700046, West Bengal, India – 700046.
Company details
Contact details
Wellplan Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/1A/1 East Topsia Road Plot No – 35 Kolkata – 700046, West Bengal, India – 700046
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Wellplan Merchants Private Limited, buy the company report.
- 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 Wellplan Merchants Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wellplan Merchants Private Limited, buy the company report.
Board of directors of Wellplan Merchants Private Limited
Wellplan Merchants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Agarwal Also directs: Unique Finance & Securities Private Limited, Urvashi Distributors Private Limited, Unique Varities LLP and 5 more | Director | 04 Apr 2009 | 17 Years 7 Months | As last reported |
| Praveen Agarwal Also directs: Unique International Pvt Ltd, Laxminath Textiles LLP, Bimala Developers LLP and 5 more | Director | 02 Jan 2007 | 19 Years 10 Months | As last reported |
| Gokul Chand Agarwal | Director | 02 Jan 2007 | 19 Years 10 Months | As last reported |
Auditor
Wellplan Merchants Private Limited is audited by PANKAJ MANIK AGARWAL & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MANIK AGARWAL & COMPANY | FY 2020 | 328317E |
Shareholding
The shareholding of Wellplan Merchants Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Wellplan Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wellplan Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wellplan Merchants 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 Wellplan Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellplan Merchants Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Arun Kumar Sancheti ceased to be Director on 30 Jun 2012.
Frequently asked questions
Wellplan Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wellplan Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 January 2007 and is registered under CIN U51109WB2007PTC112346. The company has been struck off by the Registrar of Companies and is no longer operational.
Wellplan Merchants had 3 directors:
- Vikash Agarwal - Director
- Praveen Agarwal - Director
- Gokul Chand Agarwal - Director
The CIN (Corporate Identification Number) of Wellplan Merchants is U51109WB2007PTC112346. 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 Wellplan Merchants is at 111A1 East Topsia Road Plot No – 35 Kolkata – 700046, West Bengal, India – 700046.
Wellplan Merchants was incorporated on 02 January 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Wellplan Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Wellplan Merchants operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Arun Kumar Sancheti ceased to be Director on 30 Jun 2012. Gaurav Dugar ceased to be Director on 30 Jun 2012. Rajesh Mehta ceased to be Director on 08 Sep 2010. Wellplan Merchants has 6 board changes on record in total.
The compliance status of Wellplan Merchants is compliant as of 19 August 2026.
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