About Wellknown Logistics Private Limited
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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 operated in the real estate financing segment of the financial services sector. It was incorporated on 22 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2009PTC198059.
The company had 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.
Its last annual general meeting (AGM) was held on 11 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹6.42 Lakh. For the same year it recorded a net loss of ₹1.77 Lakh (net margin -27.6%) and EBITDA of ₹3.89 Lakh (EBITDA margin 60.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The last known website on record is wellknown.net.in.
Company details
Contact details
Wellknown Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is wellknown.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address145 – C Sangam 4th Floor Dr. Viegas Street Kalbadevi, Road, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Wellknown Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wellknown Logistics is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Wellknown Logistics Private Limited
FY 2021 filings availableWellknown Logistics Private Limited reported revenue of ₹6.42 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.42 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.77 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.7% | ||||
| Net Profit Margin | -27.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Wellknown Logistics Private Limited, buy the company report.
Board of directors of Wellknown Logistics Private Limited
Wellknown Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charulata Anil Gupta | Director | 30 Sep 2014 | 12 Years 0 Months | As last reported |
| Anil Madanlal Gupta | Director | 22 Dec 2009 | 16 Years 10 Months | As last reported |
Peer comparison
Wellknown Logistics Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Attractive Tradecom Private Limited | ₹6.44 Lakh (FY 2025) | 49.0% | Kolkata, West Bengal, India | |||
| Charandas Housing Private Limited | ₹6.44 Lakh (FY 2025) | 5.0% | Allahabad, Uttar Pradesh, India | |||
| Narayan Realtors and Developers Limited | ₹6.42 Lakh (FY 2020) | -61.0% | Mumbai, Maharashtra, India | |||
| Wellknown Logistics Private Limitedthis company | ₹6.42 Lakh (FY 2021) | -₹1.77 Lakh | -27.6% | Mumbai, Maharashtra, India | ||
| R Brothers Enterprises Private Limited | ₹6.42 Lakh (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| P.K.Industries (Tools) Pvt Ltd | ₹6.41 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Greenline Meadows Pvt Ltd | ₹6.41 Lakh (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Girnar Estates Pvt Ltd | ₹6.4 Lakh (FY 2024) | 421.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Wellknown Logistics Private Limited, buy the company report.
Auditor
Wellknown Logistics Private Limited is audited by CHAMARIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAMARIA & ASSOCIATES | FY 2018 | 141046W |
Shareholding
The shareholding of Wellknown Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wellknown Logistics Private Limited, buy the company report.
Legal cases
Wellknown Logistics Private Limited has 3 court cases on record: 3 filed by Wellknown Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Wellknown Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wellknown Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wellknown Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellknown Logistics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Meena Ronak Panchal ceased to be Additional Director on 20 Jun 2019.
Frequently asked questions
Wellknown Logistics 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 December 2009 and is registered under CIN U63090MH2009PTC198059. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wellknown Logistics was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Mumbai.
Wellknown Logistics had 2 directors:
- Charulata Anil Gupta - Director
- Anil Madanlal Gupta - Director
The CIN (Corporate Identification Number) of Wellknown Logistics is U63090MH2009PTC198059. 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 Wellknown Logistics is at 145 – C Sangam 4th Floor Dr. Viegas Street Kalbadevi, Road, Mumbai, Maharashtra, India – 400002.
Wellknown Logistics can be reached through the website wellknown.net.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Wellknown Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 11 September 2021. Year-wise statements from 2015 are in the company report.
Wellknown Logistics operated in the financial services industry, in the real estate financing segment.
The peers of Wellknown Logistics by revenue are Attractive Tradecom Private Limited, Charandas Housing Private Limited, Narayan Realtors and Developers Limited, R Brothers Enterprises Private Limited, P.K.Industries (Tools) Pvt Ltd and 2 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Wellknown Logistics has 3 court cases on record: 3 filed by the company.