About Corbello Trading Private Limited
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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 operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC141193.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.1 Lakh. It was led by directors including Praveen Bhansali and Harshit Khandelwal.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Welspun City Village Versamedi, Taluka Anjar Kutch – 370110, Gujarat, India – 370110.
As per MCA filings, the company had satisfied charges of ₹100 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹31.44 Cr; the latest was in March 2019. Its 10 peer companies in the Infrastructure industry (Infrastructure Services) are compared by revenue, 5 larger and 5 smaller; the largest is Emberiza Infra Park Limited with revenue of ₹5,000.
The last known website on record is welspun.com.
Company details
CIN history
Corbello Trading 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 |
Contact details
Corbello Trading Private Limited's registered office is in Anjar, Gujarat. Its website is welspun.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressWelspun City Village Versamedi, Taluka Anjar Kutch – 370110, Gujarat, India – 370110
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Corbello Trading 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 Corbello Trading Private Limited
FY 2023 filings availableCorbello Trading Private Limited reported revenue of ₹3,849 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹3,849 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Corbello Trading Private Limited, buy the company report.
Board of directors of Corbello Trading Private Limited
Corbello Trading has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanti Venkataraman Also directs: Welspun Projects (Himmatnagar Bypass) Private Limited, Welspun Smartops Limited, Dme Infra Private Limited and 4 more | Nominee Director | 24 Jun 2020 | 6 Years 4 Months | As last reported |
| Praveen Bhansali Also directs: Dme Infra Private Limited, Welspun Home Textiles Limited, Welspun Home Solutions Limited and 2 more | Director | 15 Feb 2023 | 3 Years 8 Months | As last reported |
| Vinoo Sanjay Also directs: Welspun Projects (Himmatnagar Bypass) Private Limited, Welspun Smartops Limited, Grenoble Infrastructure Private Limited and 4 more | Nominee Director | 30 Jan 2018 | 8 Years 9 Months | As last reported |
| Harshit Khandelwal Also directs: Welspun Smartops Limited, Amun Ra Advisors LLP | Director | 25 May 2023 | 3 Years 5 Months | As last reported |
Peer comparison
Corbello Trading Private Limited is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Infrastructure Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emberiza Infra Park Limited | ₹5,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Adani Power Resources Limited | ₹5,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Anlage Infracon Private Limited | ₹4,500 (FY 2025) | -50.0% | Mumbai, Maharashtra, India | |||
| Godavari Builtech Private Limited | ₹4,238 (FY 2024) | Delhi, India | ||||
| Aliens Aerocity Private Limited | ₹4,000 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Corbello Trading Private Limitedthis company | ₹3,849 (FY 2023) | Anjar, Gujarat, India | ||||
| Ganeshdham Infratech Private Limited | ₹3,718 (FY 2025) | -88.0% | Kolkata, West Bengal, India | |||
| Avanta Offices Private Limited | ₹3,677 (FY 2024) | -67.0% | New Delhi, Delhi, India | |||
| Rameswara Infrastructures Limited | ₹3,587 (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| Eknath Resorts & Township Projects Private Limited | ₹3,545 (FY 2025) | 100.0% | Mumbai, Maharashtra, India | |||
| Ujala Finsec Private Limited | ₹3,500 (FY 2025) | -58.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Corbello Trading Private Limited, buy the company report.
Auditor
Corbello Trading Private Limited is audited by Sureka Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sureka Associates | FY 2023 | 110640W |
Shareholding
The shareholding of Corbello Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Corbello Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2018 | 100183131 | Others | ₹100 Cr | Satisfied |
To see the full charge records of Corbello Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Corbello Trading Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹31.44 Cr; the latest was in March 2019.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Vishvaraj Environment Limited , Welspun Enterprises Limited, Welspun Enterprises Limited & Saji Padmanabhan Seller: 2 individuals |
To see the full deal history of Corbello Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Corbello Trading Private Limited has 3 court cases on record: 3 filed by Corbello Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Ahmedabad | Interim or miscellaneous application | Filed by the company | Disposed |
To see the full case history of Corbello Trading 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 Corbello Trading 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 Corbello Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Corbello Trading Private Limited has 17 board changes on record since 2017: 4 appointments and 13 cessations. The latest: Harshit Khandelwal ceased to be Additional Director on 14 Sep 2023.
11 earlier events are in the company report.
Frequently asked questions
Corbello Trading 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 was a private limited company based in Anjar, Gujarat, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 19 July 2017 and is registered under CIN U51909GJ2017PTC141193. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Corbello Trading was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Ahmedabad.
Corbello Trading had 4 directors:
- Jayanti Venkataraman - Nominee Director
- Praveen Bhansali - Director
- Vinoo Sanjay - Nominee Director
- Harshit Khandelwal - Director
The CIN (Corporate Identification Number) of Corbello Trading is U51909GJ2017PTC141193. 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 Corbello Trading is at Welspun City Village Versamedi, Taluka Anjar Kutch – 370110, Gujarat, India – 370110.
Corbello Trading can be reached through the website welspun.com. Its registered office is in Anjar, Gujarat, India.
The latest financial statements of Corbello Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from FY 2018 are in the company report.
Corbello Trading operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Corbello Trading has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹31.44 Cr; the latest was in March 2019.
The peers of Corbello Trading by revenue are Emberiza Infra Park Limited, Adani Power Resources Limited, Anlage Infracon Private Limited, Godavari Builtech Private Limited, Aliens Aerocity Private Limited and 5 more, all in the Infrastructure industry (Infrastructure Services).
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