Welfinix LLP

Welfinix LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-8218 Incorporated 09 July 2020 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹67 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Welfinix LLP

Data last updated:

Welfinix LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-8218. Its GSTIN is 27AADFW5125D1ZD (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhananjay Krishna Pandey and Harish Chandrakant Shetty.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.

Welfinix LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0016539).

Company details

LLPIN AAS-8218
Incorporation Date 09 July 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0016539
Key People
Dhananjay Krishna Pandey Designated Partner Harish Chandrakant Shetty Designated Partner Vijay Pandey Designated Partner

Recognitions & Rankings of Welfinix

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0016539

Contact details

Welfinix LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Welfinix LLP - one report that includes everything
  • 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
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Financials of Welfinix LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Welfinix LLP, buy the company report.

Designated partners of Welfinix LLP

Welfinix has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhananjay Krishna Pandey
Also directs: Rightkraft Ventures Private Limited, Estate Harbor Private Limited
Designated Partner09 Jul 20206 Years 4 MonthsCurrent
Harish Chandrakant Shetty
Also directs: Rightkraft Ventures Private Limited, Estate Harbor Private Limited
Designated Partner09 Jul 20206 Years 4 MonthsCurrent
Vijay Pandey
Also directs: Rightkraft Ventures Private Limited, Estate Harbor Private Limited
Designated Partner09 Jul 20206 Years 4 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹67 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Finance Limited₹0.67 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 2024100858607Axis Finance Limited₹67 LakhOpen

To see the full charge records of Welfinix LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Welfinix LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Welfinix has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADFW5125D1ZDMaharashtraActive22 Sep 2020

To see the full GST registrations and return filing status of Welfinix LLP, buy the company report.

Recent activity

Welfinix LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Sanjay Krishna Pandey ceased to be Designated Partner on 28 Dec 2023.

AGM
Welfinix Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Welfinix Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Axis Finance Limited of Rs. 67.00 Lakh registered on 06 Feb 2024 with Charge ID 100858607 was modified on 21 Sep 2024.
Charges
A charge with Axis Finance Limited amounted to Rs. 67.00 Lakh with Charge ID 100858607 was registered on 06 Feb 2024.
Ceased
Sanjay Krishna Pandey ceased to be Designated Partner.
Appointed
Dhananjay Krishna Pandey was appointed as Designated Partner.
Appointed
Harish Chandrakant Shetty was appointed as Designated Partner.
Appointed
Vijay Pandey was appointed as Designated Partner.
Incorporation
09 Jul 2020
Welfinix Llp was registered on 09 Jul 2020 with Roc Mumbai Ii & aged 6 years 4 months as per MCA records.

Frequently asked questions

Welfinix is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 July 2020 (6+ years old) and is registered under LLPIN AAS-8218.

Welfinix has 3 current designated partners:

The latest financial statements of Welfinix on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Welfinix is 27AADFW5125D1ZD, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Welfinix is AAS-8218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Welfinix was incorporated on 09 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanjay Krishna Pandey ceased to be Designated Partner on 28 Dec 2023. Dhananjay Krishna Pandey was appointed as Designated Partner on 09 Jul 2020. Harish Chandrakant Shetty was appointed as Designated Partner on 09 Jul 2020. Welfinix has 4 designated partner changes on record in total.

Yes, Welfinix is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0016539).

The registered office of Welfinix is at 604 Kasturi Maritri Vatika Parsik Nagar Kharegaon, Thane, Maharashtra, India – 400602.

Welfinix operates in the business services industry, in the commission trade segment.