Wel-Deal Traders Private Limited
About Wel-Deal Traders Private Limited
Data last updated:
Wel-Deal Traders Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC109207.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It is led by directors Suresh Keda Ahire (Managing Director) and Kalpana Suresh Ahire.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Harikripa Building Lbasementopp Nashik, Maharashtra, India – 422005.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wel-Deal Traders Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressHarikripa Building Lbasementopp Nashik, Maharashtra, India – 422005
- IndustryTrading, Specialty, Wholesale
- 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 Wel-Deal Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wel-Deal Traders Private Limited, buy the company report.
Board of directors of Wel-Deal Traders Private Limited
Wel-Deal Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Keda Ahire | Managing Director | 04 Jul 1997 | 29 Years 3 Months | Current |
| Kalpana Suresh Ahire | Director | 04 Jul 1997 | 29 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2002 | 90236177 | The Janalaxmi Co-Oprative Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Wel-Deal Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Wel-Deal Traders 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 Wel-Deal Traders 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 Wel-Deal Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wel-Deal Traders Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Kalpana Suresh Ahire was appointed as Director on 04 Jul 1997.
Frequently asked questions
Wel-Deal Traders is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 04 July 1997 (29+ years old) and is registered under CIN U51900MH1997PTC109207.
Wel-Deal Traders has 2 current directors:
- Suresh Keda Ahire - Managing Director
- Kalpana Suresh Ahire - Director
The latest financial statements of Wel-Deal Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wel-Deal Traders is U51900MH1997PTC109207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wel-Deal Traders has 1 court case on record: 1 filed against it.
Wel-Deal Traders was incorporated on 04 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpana Suresh Ahire was appointed as Director on 04 Jul 1997. Suresh Keda Ahire was appointed as Managing Director on 04 Jul 1997.
The registered office of Wel-Deal Traders is at Harikripa Building Lbasementopp Nashik, Maharashtra, India – 422005.
Wel-Deal Traders operates in the trading industry, in the specialty segment.
Wel-Deal Traders has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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