About Controlwellindia PVT LTD
Data last updated:
Controlwellindia PVT LTD is a private limited company based in Dombivli, Maharashtra, India. It specialises in online electronics retail, a part of the broader e-commerce sector. Incorporated on 06 June 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U32109MH1986PTC040045.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2.5 Lakh. Formerly known as Connectel Engineers India Pvt Ltd. It is led by directors including Vijay Girdharilal Saheta and Jiten Vijay Saheta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. A – 22/23/24 Phase – 1 Midc, Dombivli, Maharashtra, India – 421203.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.18 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.45 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlwell.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot No. A – 22/23/24 Phase – 1 Midc, Dombivli, Maharashtra, India – 421203
- IndustryE-Commerce, Online Electronics Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Controlwellindia
The main business activity of Controlwellindia is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Controlwellindia PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Controlwellindia
Controlwellindia PVT LTD is audited by Bimal R Mehta & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bimal R Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Controlwellindia PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Controlwellindia PVT LTD
Controlwellindia has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Girdharilal Saheta Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Connectwell Industries Private Limited and 2 more | Director | 06 Jun 1986 | 40 Years 3 Months | Current |
| Jiten Vijay Saheta | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Sandeep Vijay Saheta Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Connectwell Industries Private Limited and 1 more | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Preeti Mohan Gurnani | Director | 29 Sep 2017 | 9 Years 0 Months | Current |
| Mohanlal Thakurdas Gurnani Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Samp Constructions LLP and 5 more | Director | 01 Apr 2004 | 22 Years 6 Months | Current |
Financials of Controlwellindia PVT LTD FY 2025 filings available
Controlwellindia PVT LTD reported revenue of ₹47.18 Cr for FY 2025.
Ten-year financial statements for Controlwellindia PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Controlwellindia
Shareholding and ownership data for Controlwellindia PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Controlwellindia
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2025 | Yes Bank Limited | ₹7 Cr | Open |
| 20 Feb 2025 | Others | ₹1.25 Cr | Open |
| 28 Nov 2024 | Others | ₹85 Lakh | Open |
| 22 Feb 2024 | Others | ₹21.6 Lakh | Open |
| 16 Feb 2024 | Others | ₹74.6 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Controlwellindia
Controlwellindia PVT LTD has a workforce of 9 employees as of Mar 30, 2024.
Employee and EPFO history for Controlwellindia PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Controlwellindia
GST registrations and filing compliance for Controlwellindia PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Controlwellindia
Credit ratings, litigation, and regulatory alerts for Controlwellindia PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Controlwellindia
MSME payment history for Controlwellindia PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Controlwellindia
Corporate group structure for Controlwellindia PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Controlwellindia
MCA filings and documents for Controlwellindia PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Controlwellindia
Frequently Asked Questions about Controlwellindia PVT LTD
Controlwellindia is an active private limited company in the e-commerce sector based in Dombivli, Maharashtra, India. It was incorporated on 06 June 1986 (40+ years old) and is registered under CIN U32109MH1986PTC040045. The company has 9 employees.
Controlwellindia reported revenue of ₹47.18 Cr for FY 2025 (up 0.00% YoY).
The current directors of Controlwellindia are:
- Vijay Girdharilal Saheta - Director
- Jiten Vijay Saheta - Director
- Sandeep Vijay Saheta - Director
- Preeti Mohan Gurnani - Director
- Mohanlal Thakurdas Gurnani - Director
The primary industry of Controlwellindia is e-commerce. The company specifically operates in online electronics retail. The company is currently active in this sector.
Controlwellindia can be reached at the registered office: Plot No. A – 222324 Phase – 1 Midc, Dombivli, Maharashtra, India – 421203, or through the website controlwell.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2.5 Lakh.