About Wellknown Logistics Private Limited
Data last updated: 27 July 2025
Wellknown Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 22 December 2009.
Registered with ROC Mumbai under CIN U63090MH2009PTC198059.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charulata Anil Gupta and Anil Madanlal Gupta.
Last AGM: 11 September 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.42 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is wellknown.net.in.
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Registered Address145 – C Sangam 4Th Floor Dr. Viegas Street Kalbadevi, Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Wellknown Logistics Private Limited
Wellknown Logistics Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Wellknown Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Wellknown Logistics Private Limited
Wellknown Logistics Private Limited is audited by CHAMARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAMARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wellknown Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wellknown Logistics Private Limited
Wellknown Logistics Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Charulata Anil Gupta | Director | 30 Sep 2014 | 11 Years 9 Months | As last reported |
| Anil Madanlal Gupta | Director | 22 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Wellknown Logistics Private Limited FY 2021 filings available
Wellknown Logistics Private Limited reported revenue of ₹6.42 Lakh for FY 2021.
Ten-year financial statements for Wellknown Logistics Private Limited
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Ownership and Shareholding of Wellknown Logistics Private Limited
Shareholding and ownership data for Wellknown Logistics Private Limited
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Charges & Borrowings Wellknown Logistics Private Limited
Wellknown Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wellknown Logistics Private Limited
View historical data on people associated with Wellknown Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wellknown Logistics Private Limited
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GST Compliance of Wellknown Logistics Private Limited
GST registrations and filing compliance for Wellknown Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wellknown Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Wellknown Logistics Private Limited
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MSME Payment Delays by Wellknown Logistics Private Limited
MSME payment history for Wellknown Logistics Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Wellknown Logistics Private Limited
Corporate group structure for Wellknown Logistics Private Limited
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MCA Filings & Documents of Wellknown Logistics Private Limited
MCA filings and documents for Wellknown Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Wellknown Logistics Private Limited
Frequently Asked Questions about Wellknown Logistics Private Limited
Wellknown Logistics Private Limited 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.
Wellknown Logistics Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2009 and is registered under CIN U63090MH2009PTC198059. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Wellknown Logistics Private Limited was incorporated on 22 December 2009. Registered with ROC Mumbai.
The current directors of Wellknown Logistics Private Limited are:
- Charulata Anil Gupta - Director
- Anil Madanlal Gupta - Director
The CIN (Corporate Identification Number) of Wellknown Logistics Private Limited is U63090MH2009PTC198059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wellknown Logistics Private Limited is financial services. The company specifically operates in real estate financing.