Welcare Trading Private Limited
About Welcare Trading Private Limited
Data last updated: 10 February 2026
Welcare Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 16 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52100MH2008PTC186818.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Welcare Insurance and Allied Services Private Limited. It is led by directors Sahil Kabir Dodhiya and Badrudin Kasam Momin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: B – 104 Hafizi House Chs Ltd Behram Baug S. V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.75 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 104 Hafizi House Chs Ltd Behram Baug S. V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryInsurance, Life Insurance. Non Life Insurance
- 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
CIN History of Welcare Trading Private Limited
Welcare Trading Private Limited has one previous CIN (Corporate Identification Number): U66000MH2008PTC186818. The current CIN is U52100MH2008PTC186818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2008PTC186818 | Current |
| U66000MH2008PTC186818 | Previous |
Business Activity of Welcare Trading Private Limited
Welcare Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Life/Non-life Insurance and Reinsurance activities | Locked |
Detailed business activity records for Welcare Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Welcare Trading Private Limited
Welcare Trading Private Limited is audited by BALDIA IYER & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALDIA IYER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Welcare Trading 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 Welcare Trading Private Limited
Welcare Trading Private Limited is currently managed by 2 directors, with 5 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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Sahil Kabir Dodhiya
Also directs:
Meritocratic Food & Hospitality Private Limited, Skd Hospitality Private Limited, Platinum Jubilee Investments Limited and 2 more
|
Director | 10 Oct 2008 | 17 Years 9 Months | Current |
| Badrudin Kasam Momin | Director | 18 Mar 2015 | 11 Years 4 Months | Current |
Financials of Welcare Trading Private Limited FY 2024 filings available
Welcare Trading Private Limited reported revenue of ₹7.75 Lakh for FY 2017.
Ten-year financial statements for Welcare Trading 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 Welcare Trading Private Limited
Shareholding and ownership data for Welcare Trading 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 Welcare Trading Private Limited
Welcare Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welcare Trading Private Limited
View historical data on people associated with Welcare Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Welcare Trading 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 Welcare Trading Private Limited
GST registrations and filing compliance for Welcare 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Welcare Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Welcare 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Welcare Trading Private Limited
MSME payment history for Welcare 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 Welcare Trading Private Limited
Corporate group structure for Welcare Trading 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 Welcare Trading Private Limited
MCA filings and documents for Welcare 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 Welcare Trading Private Limited
Frequently Asked Questions about Welcare Trading Private Limited
Welcare Trading Private Limited is an active private limited company in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2008 (18+ years old) and is registered under CIN U52100MH2008PTC186818.
Welcare Trading Private Limited reported revenue of ₹7.75 Lakh for FY 2017.
The current directors of Welcare Trading Private Limited are:
- Sahil Kabir Dodhiya - Director
- Badrudin Kasam Momin - Director
The primary industry of Welcare Trading Private Limited is insurance. The company specifically operates in life insurance. non life insurance. The company is currently active in this sector.
Welcare Trading Private Limited can be reached at the registered office: B – 104 Hafizi House Chs Ltd Behram Baug S. V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.