It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2020.
2020 | Thane, Maharashtra, India | ActiveWelfinix Llp, a active limited liability partnership, was established on 09 July 2020 in Thane, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAS-8218. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Dhananjay Krishna Pandey (Designated Partner), Harish Chandrakant Shetty (Designated Partner), Vijay Pandey (Designated Partner). Past directors included Sanjay Krishna Pandey. It holds ₹6.70 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 604 Kasturi Maritri Vatika, Parsik Nagar Kharegaon, Thane, Maharashtra, 400602.
AAS-8218
09 July 2020
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhananjay Krishna Pandey | Designated Partner | 09 Jul 2020 | Current |
| Harish Chandrakant Shetty | Designated Partner | 09 Jul 2020 | Current |
| Vijay Pandey | Designated Partner | 09 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 28 Dec 2023 | Past |
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₹6,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Axis Finance Limited | ₹6.70 M | Open |
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Welfinix Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
The activity Welfinix Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Axis Finance Limited of Rs. 6.70 M registered on 06 Feb 2024 with Charge ID 100858607 was modified on 21 Sep 2024. was documented.
A charge with Axis Finance Limited amounted to Rs. 6.70 M with Charge ID 100858607 was registered on 06 Feb 2024. was recorded as a recent event.
The activity Dhananjay Krishna Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 5 years 5 months . was completed.
The activity Harish Chandrakant Shetty was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 5 years 5 months . was completed.
The LLPIN of Welfinix Llp is AAS-8218.
Welfinix Llp is headquartered at 604 Kasturi Maritri Vatika, Parsik Nagar Kharegaon, Thane, Maharashtra, 400602.
Welfinix Llp was incorporated on 09 July 2020.
The current directors of Welfinix Llp are
The primary industry of Welfinix Llp is Business Services.
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