Welfinix Llp
About Welfinix Llp
Data last updated: 06 March 2026
Welfinix Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-8218.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhananjay Krishna Pandey and Harish Chandrakant Shetty.
Accounts filed on 31 March 2025. Office: 604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602.
As per MCA filings, the LLP has open charges of ₹67 Lakh on record.
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Registered Address604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Welfinix Llp
Welfinix Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhananjay Krishna Pandey
Also directs:
Rightkraft Ventures Private Limited, Estate Harbor Private Limited
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Designated Partner | 09 Jul 2020 | 6 Years 1 Months | Current |
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Harish Chandrakant Shetty
Also directs:
Rightkraft Ventures Private Limited, Estate Harbor Private Limited
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Designated Partner | 09 Jul 2020 | 6 Years 1 Months | Current |
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Vijay Pandey
Also directs:
Rightkraft Ventures Private Limited, Estate Harbor Private Limited
|
Designated Partner | 09 Jul 2020 | 6 Years 1 Months | Current |
Financials of Welfinix Llp FY 2025 filings available
Ten-year financial statements for Welfinix Llp
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Charges & Borrowings of Welfinix Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Axis Finance Limited | ₹67 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Welfinix Llp
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Employee and EPFO history for Welfinix Llp
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GST Compliance of Welfinix Llp
GST registrations and filing compliance for Welfinix Llp
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Credit Ratings, Litigation & Regulatory Alerts for Welfinix Llp
Credit ratings, litigation, and regulatory alerts for Welfinix Llp
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MSME Payment Delays by Welfinix Llp
MSME payment history for Welfinix Llp
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Subsidiaries & Group Companies of Welfinix Llp
Corporate group structure for Welfinix Llp
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MCA Filings & Documents of Welfinix Llp
MCA filings and documents for Welfinix Llp
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Recent Activity on Welfinix Llp
Frequently Asked Questions about Welfinix Llp
Welfinix Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 09 July 2020 (6+ years old) and is registered under LLPIN AAS-8218.
The current designated partners of Welfinix Llp are:
- Dhananjay Krishna Pandey - Designated Partner
- Harish Chandrakant Shetty - Designated Partner
- Vijay Pandey - Designated Partner
The primary industry of Welfinix Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Welfinix Llp can be reached at the registered office: 604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602.