About Corbello Trading Private Limited
Data last updated: 26 July 2025
Corbello Trading Private Limited was a private limited company based in Anjar, Gujarat, India, operated as a subsidiary of Welspun Enterprises Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 19 July 2017.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC141193.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.1 Lakh. It was led by directors including Jayanti Venkataraman and Praveen Bhansali.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: Welspun City Village Versamedi, Taluka Anjar Kutch – 370110, Gujarat, India – 370110.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,849.
It operated as a subsidiary of Welspun Enterprises Limited.
As per MCA filings, the company had satisfied charges of ₹100 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is welspun.com.
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EmailLocked
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Registered AddressWelspun City Village Versamedi, Taluka Anjar Kutch – 370110, Gujarat, India – 370110
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IndustryInfrastructure and Utilities, General Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Corbello Trading Private Limited
Corbello Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ2017PTC141193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2017PTC141193 | Current |
| U51909MH2017PTC297588 | Previous |
| U51909DL2017PTC337834 | Previous |
Auditor Details of Corbello Trading Private Limited
Corbello Trading Private Limited is audited by Sureka 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 |
|---|---|---|---|
| Sureka Associates | Locked | Locked | Locked |
Complete auditor history for Corbello Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Corbello Trading Private Limited
Corbello Trading Private Limited is currently managed by 4 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayanti Venkataraman
Also directs:
Welspun Projects (Himmatnagar Bypass) Private Limited, Welspun Smartops Limited, Dme Infra Private Limited and 4 more
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Nominee Director | 24 Jun 2020 | 6 Years 0 Months | As last reported |
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Praveen Bhansali
Also directs:
Dme Infra Private Limited, Welspun Home Textiles Limited, Welspun Home Solutions Limited and 2 more
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Director | 15 Feb 2023 | 3 Years 5 Months | As last reported |
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Vinoo Sanjay
Also directs:
Welspun Projects (Himmatnagar Bypass) Private Limited, Welspun Smartops Limited, Grenoble Infrastructure Private Limited and 4 more
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Nominee Director | 30 Jan 2018 | 8 Years 5 Months | As last reported |
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Harshit Khandelwal
Also directs:
Welspun Smartops Limited, Amun Ra Advisors Llp
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Director | 25 May 2023 | 3 Years 1 Months | As last reported |
Financials of Corbello Trading Private Limited FY 2023 filings available
Corbello Trading Private Limited reported revenue of ₹3,849 for FY 2023.
Ten-year financial statements for Corbello Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Corbello Trading Private Limited
Shareholding and ownership data for Corbello Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Corbello Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2018 | Others | ₹100 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Corbello Trading Private Limited
View historical data on people associated with Corbello Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Corbello Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Corbello Trading Private Limited
GST registrations and filing compliance for Corbello Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Corbello Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Corbello Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Corbello Trading Private Limited
MSME payment history for Corbello Trading Private Limited
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 Corbello Trading Private Limited
Corporate group structure for Corbello Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Corbello Trading Private Limited
MCA filings and documents for Corbello Trading Private Limited
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 Corbello Trading Private Limited
Frequently Asked Questions about Corbello Trading Private Limited
Corbello Trading Private Limited 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.
Corbello Trading Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Anjar, Gujarat, India. It was incorporated on 19 July 2017 and is registered under CIN U51909GJ2017PTC141193. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Corbello Trading Private Limited was incorporated on 19 July 2017. Registered with ROC Ahmedabad.
The current directors of Corbello Trading Private Limited are:
- Jayanti Venkataraman - Nominee Director
- Praveen Bhansali - Director
- Vinoo Sanjay - Nominee Director
- Harshit Khandelwal - Director
The CIN (Corporate Identification Number) of Corbello Trading Private Limited is U51909GJ2017PTC141193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Corbello Trading Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services.