About Welby Impex Pvt Ltd
Data last updated: 17 December 2025
Welby Impex Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in toy manufacturing, a part of the broader consumer goods sector. Incorporated on 07 November 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC033822.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Sangeeta Chawla and Roopa Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 5 Local Shopping Centre Naraina Industrial Area, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.12 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.93 Cr and satisfied charges of ₹3.21 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 tintreasures.in.
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Registered AddressB – 5 Local Shopping Centre Naraina Industrial Area, New Delhi, Delhi, India – 110028
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IndustryConsumer Goods, Toy Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Welby Impex Pvt Ltd
Welby Impex Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Welby Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Welby Impex Pvt Ltd
Welby Impex Pvt Ltd is audited by SHALABH JASORIA AND ASSOCAITES 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 |
|---|---|---|---|
| SHALABH JASORIA AND ASSOCAITES | Locked | Locked | Locked |
Complete auditor history for Welby Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Welby Impex Pvt Ltd
Welby Impex Pvt Ltd is currently managed by 4 directors, with 2 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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Sangeeta Chawla
Also directs:
Tanish Exim Private Limited
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Director | 27 Mar 2007 | 19 Years 4 Months | Current |
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Roopa Chawla
Also directs:
Tanish Exim Private Limited
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Whole-Time Director | 31 Mar 1999 | 27 Years 4 Months | Current |
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Kshitij Chawla
Also directs:
Tanish Exim Private Limited
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Director | 20 Oct 2014 | 11 Years 10 Months | Current |
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Paresh Chawla
Also directs:
Tanish Exim Private Limited, Tomafo E-Commerce Private Limited
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Whole-Time Director | 07 Nov 1988 | 37 Years 9 Months | Current |
Financials of Welby Impex Pvt Ltd FY 2025 filings available
Welby Impex Pvt Ltd reported revenue of ₹5.12 Cr for FY 2025.
Ten-year financial statements for Welby Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Welby Impex Pvt Ltd
Shareholding and ownership data for Welby Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Welby Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2025 | Others | ₹23 Lakh | Open |
| 13 Feb 2024 | Bank of India | ₹25 Lakh | Open |
| 10 Jun 2023 | Standard Chartered Bank | ₹2.2 Cr | Open |
| 19 Apr 2005 | Bank of India | ₹25 Lakh | Open |
| 18 Aug 2020 | Others | ₹2.5 Lakh | Satisfied |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Welby Impex Pvt Ltd
Welby Impex Pvt Ltd has a workforce of 21 employees as of Mar 31, 2024.
Employee and EPFO history for Welby Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Welby Impex Pvt Ltd
GST registrations and filing compliance for Welby Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Welby Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Welby Impex Pvt Ltd
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 Welby Impex Pvt Ltd
MSME payment history for Welby Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Welby Impex Pvt Ltd
Corporate group structure for Welby Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Welby Impex Pvt Ltd
MCA filings and documents for Welby Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Welby Impex Pvt Ltd
Frequently Asked Questions about Welby Impex Pvt Ltd
Welby Impex Pvt Ltd is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 07 November 1988 (38+ years old) and is registered under CIN U74899DL1988PTC033822. The company has 21 employees.
Welby Impex Pvt Ltd reported revenue of ₹5.12 Cr for FY 2025 (up 0.00% YoY).
The current directors of Welby Impex Pvt Ltd are:
- Sangeeta Chawla - Director
- Roopa Chawla - Whole-Time Director
- Kshitij Chawla - Director
- Paresh Chawla - Whole-Time Director
The primary industry of Welby Impex Pvt Ltd is consumer goods. The company specifically operates in toy manufacturing. The company is currently active in this sector.
Welby Impex Pvt Ltd can be reached at the registered office: B – 5 Local Shopping Centre Naraina Industrial Area, New Delhi, Delhi, India – 110028, or through the website tintreasures.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹17 Lakh.