Wellkept Facility Management Services Private Limited

Wellkept Facility Management Services Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2008PTC177346 Incorporated 04 January 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
28 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Wellkept Facility Management Services Private Limited

Data last updated:

Wellkept Facility Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tata Realty And Infrastructure Limited.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 January 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2008PTC177346. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of β‚Ή1 Cr and a paid-up capital of β‚Ή40 Lakh. It was formerly known as Trif Realty Projects Private Limited and Tril Hospitality Private Limited. It was led by directors Sunil Bharat Dhagat and Ritesh Narendrabhai Kamdar.

Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is tatarealty.in.

Company details

CIN U93000MH2008PTC177346
Registration Number 177346
Incorporation Date 04 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Tata Realty And Infrastructure Limited.
Compliance Status Active Compliant

Name history

Wellkept Facility Management Services has undergone 2 name changes throughout its history. The company was previously known as Trif Realty Projects Private Limited, and Tril Hospitality Private Limited. The current legal name is Wellkept Facility Management Services Private Limited.

Company NameStatus
Wellkept Facility Management Services Private LimitedCurrent
Trif Realty Projects Private LimitedPrevious
Tril Hospitality Private LimitedPrevious

CIN history

Wellkept Facility Management Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2008PTC177346, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000MH2008PTC177346Current
U45202MH2008PTC177346Previous
U55101MH2008PTC177346Previous

Contact details

Wellkept Facility Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is tatarealty.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    E Block Voltas Premises T B Kadam Marg Chinchpokli, India, Mumbai, Maharashtra, India – 400033
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Wellkept Facility Management Services Private Limited, buy the company report.

Comprehensive company report
Wellkept Facility Management Services Private Limited - 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 Wellkept Facility Management Services Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
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Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wellkept Facility Management Services Private Limited, buy the company report.

Board of directors of Wellkept Facility Management Services Private Limited

Wellkept Facility Management Services has 2 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Bharat DhagatDirector20 Mar 20197 Years 7 MonthsAs last reported
Ritesh Narendrabhai KamdarDirector01 Aug 20197 Years 2 MonthsAs last reported

Auditor

Wellkept Facility Management Services Private Limited is audited by N A R A D And Associates LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
N A R A D And Associates LLPFY 2023114500W/W100677

Shareholding

The shareholding of Wellkept Facility Management Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wellkept Facility Management Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wellkept Facility Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wellkept Facility Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Wellkept Facility Management Services Private Limited, buy the company report.

Recent activity

Wellkept Facility Management Services Private Limited has 21 board changes on record since 2008: 2 appointments and 19 cessations. The latest: Ritesh Narendrabhai Kamdar ceased to be Additional Director on 19 Sep 2019.

AGM
Wellkept Facility Management Services Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Filing
Wellkept Facility Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Ritesh Narendrabhai Kamdar ceased to be Additional Director.
Ceased
Sunil Bharat Dhagat ceased to be Additional Director.
Ceased
Nandlal Rambadal Singh ceased to be Director.
Appointed
Ritesh Narendrabhai Kamdar was appointed as Director.
Appointed
Sunil Bharat Dhagat was appointed as Director.
Ceased
Amit Bhupendrakumar Sheth ceased to be Additional Director.
Ceased
Shweta Bhavin Thakkar ceased to be Director.
Ceased
Shailendra Singh ceased to be Additional Director.
Ceased
Shwetang Surendra Sharma ceased to be Additional Director.
Ceased
Hari Subramanian ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Wellkept Facility Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wellkept Facility Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 January 2008 and is registered under CIN U93000MH2008PTC177346. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wellkept Facility Management Services was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Mumbai.

Wellkept Facility Management Services had 2 directors:

The CIN (Corporate Identification Number) of Wellkept Facility Management Services is U93000MH2008PTC177346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wellkept Facility Management Services is at E Block Voltas Premises T B Kadam Marg Chinchpokli, India, Mumbai, Maharashtra, India – 400033.

Wellkept Facility Management Services can be reached through the website tatarealty.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Wellkept Facility Management Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.

No. Wellkept Facility Management Services has 1 GST registration on record and it is cancelled or inactive.

Wellkept Facility Management Services operated in the real estate and construction industry, in the real estate builders and developers segment.