Wellfin Resources & Logistics Private Limited
About Wellfin Resources & Logistics Private Limited
Data last updated: 12 March 2026
Wellfin Resources & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 December 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U14100MH2013PTC301538.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.42 Lakh. It is led by directors Nidhi Agarwal and Piyush Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.87 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited has one previous CIN (Corporate Identification Number): U14100CT2013PTC001173. The current CIN is U14100MH2013PTC301538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MH2013PTC301538 | Current |
| U14100CT2013PTC001173 | Previous |
Business Activity of Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Wellfin Resources & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Wellfin Resources & Logistics Private Limited
Auditor information for Wellfin Resources & Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Agarwal | Director | 15 Jan 2014 | 12 Years 7 Months | Current |
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Piyush Agarwal
Also directs:
Amrit Capital Advisors Llp
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Director | 06 Dec 2013 | 12 Years 8 Months | Current |
Financials of Wellfin Resources & Logistics Private Limited FY 2022 filings available
Wellfin Resources & Logistics Private Limited reported revenue of ₹78.87 Lakh (up 435.00% YoY) for FY 2022.
Ten-year financial statements for Wellfin Resources & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wellfin Resources & Logistics Private Limited
Shareholding and ownership data for Wellfin Resources & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wellfin Resources & Logistics Private Limited
View historical data on people associated with Wellfin Resources & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wellfin Resources & Logistics Private Limited
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GST Compliance of Wellfin Resources & Logistics Private Limited
GST registrations and filing compliance for Wellfin Resources & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wellfin Resources & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Wellfin Resources & Logistics Private Limited
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MSME Payment Delays by Wellfin Resources & Logistics Private Limited
MSME payment history for Wellfin Resources & Logistics Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Wellfin Resources & Logistics Private Limited
Corporate group structure for Wellfin Resources & Logistics Private Limited
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MCA Filings & Documents of Wellfin Resources & Logistics Private Limited
MCA filings and documents for Wellfin Resources & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wellfin Resources & Logistics Private Limited
Frequently Asked Questions about Wellfin Resources & Logistics Private Limited
Wellfin Resources & Logistics Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 2013 (13+ years old) and is registered under CIN U14100MH2013PTC301538.
Wellfin Resources & Logistics Private Limited reported revenue of ₹78.87 Lakh for FY 2022 (up 435.00% YoY).
The current directors of Wellfin Resources & Logistics Private Limited are:
- Nidhi Agarwal - Director
- Piyush Agarwal - Director
The primary industry of Wellfin Resources & Logistics Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Wellfin Resources & Logistics Private Limited can be reached at the registered office: Office No.402 Grd Floor Solitaire Corporate Park Building No.4 Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹4.42 Lakh.