Welcon Multi Trade Private Limited
About Welcon Multi Trade Private Limited
Data last updated:
Welcon Multi Trade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 October 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC222675.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Dinesh Doshi and Santhosh Sanjeeva Shetty.
Office: 202 Bldg No. 59 Sector No. 1 Shanti Nagar Mira Road (East), Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address202 Bldg No. 59 Sector No. 1 Shanti Nagar Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Welcon Multi Trade Private Limited
Welcon Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Dinesh Doshi | Director | 04 Oct 2011 | 14 Years 11 Months | As last reported |
| Santhosh Sanjeeva Shetty | Director | 04 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Welcon Multi Trade Private Limited
Ten-year financial statements for Welcon Multi Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Welcon Multi Trade
Welcon Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welcon Multi Trade
Employment history and EPFO contributions of people linked to Welcon Multi Trade.
Employee and EPFO history for Welcon Multi Trade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Welcon Multi Trade
GST registrations and filing compliance for Welcon Multi Trade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Welcon Multi Trade
Credit ratings, litigation, and regulatory alerts for Welcon Multi Trade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Welcon Multi Trade
MSME payment history for Welcon Multi Trade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Welcon Multi Trade
Corporate group structure for Welcon Multi Trade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Welcon Multi Trade
MCA filings and documents for Welcon Multi Trade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Welcon Multi Trade
Frequently Asked Questions about Welcon Multi Trade Private Limited
Welcon Multi Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Welcon Multi Trade is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 04 October 2011 and is registered under CIN U51101MH2011PTC222675. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Welcon Multi Trade are:
- Ankit Dinesh Doshi - Director
- Santhosh Sanjeeva Shetty - Director
The CIN (Corporate Identification Number) of Welcon Multi Trade is U51101MH2011PTC222675. 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 Welcon Multi Trade is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 202 Bldg No. 59 Sector No. 1 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.