Wel Intertrade Private Limited
About Wel Intertrade Private Limited
Data last updated: 20 July 2025
Wel Intertrade Private Limited is a private limited company based in East Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 17 February 1973, the company has been in operation for over 53 years.
Registered with ROC Delhi under CIN U51909DL1973PTC006489.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.99 Cr. Formerly known as Wel Intertrade Limited and Singh Enterprises (Export) Limited. It is led by directors including Shiv Kumar Jatia and Archana Jatia.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: S – 2 2Nd Floor Manish Chambers, L.S.C. Plot No. 6 Mayur Vihar Phase – Ii, East Delhi, Delhi, India – 110091.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.37 Cr, a decline of 37% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.46 Cr and satisfied charges of ₹178.9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressS – 2 2Nd Floor Manish Chambers, L.S.C. Plot No. 6 Mayur Vihar Phase – Ii, East Delhi, Delhi, India – 110091
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management, Business & IT Consulting
- 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
Name History of Wel Intertrade Private Limited
Wel Intertrade Private Limited has undergone 4 name changes throughout its history. The current legal name is Wel Intertrade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wel Intertrade Private Limited | Current |
| Wel Intertrade Limited | Previous |
| Singh Enterprises (Export) Limited | Previous |
| Singh Enterprises (Export) Private Limited | Previous |
| Wimco Exports Limited | Previous |
Business Activity of Wel Intertrade Private Limited
Wel Intertrade Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Wel Intertrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wel Intertrade Private Limited
Wel Intertrade Private Limited is audited by SHARMA SUDHIR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA SUDHIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wel Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wel Intertrade Private Limited
Wel Intertrade Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Shiv Kumar Jatia
Also directs:
Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more
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Director | 31 Jul 2020 | 6 Years 0 Months | As last reported |
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Archana Jatia
Also directs:
Sun Media Private Limited, Hind Broadcasting Company Pvt Ltd, Newtown Leisure Private Limited and 5 more
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Director | 29 Sep 1997 | 28 Years 10 Months | As last reported |
| Mahesh Agarwal | Irp/Rp/Liquidator | 06 Feb 2025 | 1 Years 6 Months | As last reported |
Financials of Wel Intertrade Private Limited FY 2020 filings available
Wel Intertrade Private Limited reported revenue of ₹1.37 Cr (down 37.00% YoY) for FY 2020.
Ten-year financial statements for Wel Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wel Intertrade Private Limited
Shareholding and ownership data for Wel Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wel Intertrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2021 | Others | ₹1.6 Cr | Open |
| 18 Sep 2020 | Others | ₹6.7 Cr | Open |
| 02 Jul 1983 | Mercantile Bank Limited | ₹15 Lakh | Open |
| 17 Sep 1973 | United Commercial Bank | ₹1 Lakh | Open |
| 12 Jul 2021 | Others | ₹3.5 Cr | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Wel Intertrade Private Limited
Wel Intertrade Private Limited has a workforce of 2 employees as of Apr 01, 2024.
Employee and EPFO history for Wel Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wel Intertrade Private Limited
GST registrations and filing compliance for Wel Intertrade 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wel Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Wel Intertrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wel Intertrade Private Limited
MSME payment history for Wel Intertrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wel Intertrade Private Limited
Corporate group structure for Wel Intertrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Wel Intertrade Private Limited
MCA filings and documents for Wel Intertrade 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 Wel Intertrade Private Limited
Frequently Asked Questions about Wel Intertrade Private Limited
Wel Intertrade Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Wel Intertrade Private Limited is a company under insolvency, formerly operating as a private limited company in the business outsourcing sector based in East Delhi, Delhi, India. It was incorporated on 17 February 1973 and is registered under CIN U51909DL1973PTC006489. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Wel Intertrade Private Limited reported revenue of ₹1.37 Cr for FY 2020 (down 37.00% YoY).
The current directors of Wel Intertrade Private Limited are:
- Shiv Kumar Jatia - Director
- Archana Jatia - Director
- Mahesh Agarwal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Wel Intertrade Private Limited is U51909DL1973PTC006489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wel Intertrade Private Limited has open charges of ₹8.46 Cr and satisfied charges of ₹178.9 Cr as per latest MCA filings.