About Controlwellindia Pvt Ltd
Data last updated: 16 February 2026
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.
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Registered AddressPlot No. A – 22/23/24 Phase – 1 Midc, Dombivli, Maharashtra, India – 421203
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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 Pvt Ltd
Controlwellindia Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Controlwellindia Pvt Ltd
Controlwellindia Pvt Ltd is audited by Bimal R Mehta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bimal R Mehta & Associates | Locked | Locked | Locked |
Complete auditor history for Controlwellindia Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Controlwellindia Pvt Ltd
Controlwellindia Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Girdharilal Saheta
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Connectwell Industries Private Limited and 2 more
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Director | 06 Jun 1986 | 40 Years 2 Months | Current |
| Jiten Vijay Saheta | Director | 29 Sep 2017 | 8 Years 10 Months | Current |
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Sandeep Vijay Saheta
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Connectwell Industries Private Limited and 1 more
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Director | 29 Sep 2017 | 8 Years 10 Months | Current |
| Preeti Mohan Gurnani | Director | 29 Sep 2017 | 8 Years 10 Months | Current |
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Mohanlal Thakurdas Gurnani
Also directs:
Rajdeep Sales Llp, Connectrite Electronics (India) Llp, Samp Constructions Llp and 5 more
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Director | 01 Apr 2004 | 22 Years 4 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Controlwellindia Pvt Ltd
Shareholding and ownership data for Controlwellindia Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Controlwellindia Pvt Ltd
| 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 Pvt Ltd
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Controlwellindia Pvt Ltd
GST registrations and filing compliance for Controlwellindia Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Controlwellindia Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Controlwellindia Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Controlwellindia Pvt Ltd
MSME payment history for Controlwellindia Pvt Ltd
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
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Subsidiaries & Group Companies of Controlwellindia Pvt Ltd
Corporate group structure for Controlwellindia Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Controlwellindia Pvt Ltd
MCA filings and documents for Controlwellindia Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Controlwellindia Pvt Ltd
Frequently Asked Questions about Controlwellindia Pvt Ltd
Controlwellindia Pvt Ltd 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 Pvt Ltd reported revenue of ₹47.18 Cr for FY 2025 (up 0.00% YoY).
The current directors of Controlwellindia Pvt Ltd 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 Pvt Ltd is e-commerce. The company specifically operates in online electronics retail. The company is currently active in this sector.
Controlwellindia Pvt Ltd 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.