Welltime Trading and Services Private Limited
About Welltime Trading and Services Private Limited
Data last updated:
Welltime Trading and Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074830. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹1.09 Lakh. It was formerly known as Welltime Gold and Investments Private Limited. It was led by directors including Gauri Tandon and Asha Burman.
Its last annual general meeting (AGM) was held on 10 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at E – 83 Paschimi Vihar Vasant Vihar, D – 37 India, New Delhi, Delhi, India – 110057.
The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹68.6 Lakh; the latest was in October 2017.
Company details
Contact details
Welltime Trading and Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 83 Paschimi Vihar Vasant Vihar, D – 37 India, New Delhi, Delhi, India – 110057
To see the full contact details of Welltime Trading and Services 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
Financials of Welltime Trading and Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Welltime Trading and Services Private Limited, buy the company report.
Board of directors of Welltime Trading and Services Private Limited
Welltime Trading and Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Tandon | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Asha Burman Also directs: Gyan Enterprises Private Limited, Jetways Travels Private Limited | Director | 21 Dec 1995 | 30 Years 10 Months | As last reported |
| Sandeep Tandon Also directs: Whiteboard Capital Advisors LLP, Welltime Trading and Services LLP, Syrma SGS Technology Limited and 5 more | Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Welltime Trading and Services Private Limited is audited by A V GANDHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V GANDHI & CO. | FY 2023 | 141344W |
Shareholding
The shareholding of Welltime Trading and 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Welltime Trading and Services Private Limited, buy the company report.
Deals & funding
Welltime Trading and Services Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹68.6 Lakh; the latest was in October 2017.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2017 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Welltime Trading and Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Welltime Trading and Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Welltime Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Welltime Trading and Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Welltime Trading and Services Private Limited, buy the company report.
Recent activity
Welltime Trading and Services Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Amit Burman ceased to be Director on 02 Apr 2013.
Frequently asked questions
Welltime Trading and Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Welltime Trading and Services was a private limited company based in New Delhi, Delhi, India. It was incorporated on 21 December 1995 and is registered under CIN U74899DL1995PTC074830. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Welltime Trading and Services is U74899DL1995PTC074830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Welltime Trading and Services had 3 directors:
- Gauri Tandon - Director
- Asha Burman - Director
- Sandeep Tandon - Director
Welltime Trading and Services was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Welltime Trading and Services is at E – 83 Paschimi Vihar Vasant Vihar, D – 37 India, New Delhi, Delhi, India – 110057.
The latest financial statements of Welltime Trading and Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 10 July 2023. Year-wise statements from 2015 are in the company report.
No. Welltime Trading and Services has 1 GST registration on record and it is cancelled or inactive.
Welltime Trading and Services has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹68.6 Lakh; the latest was in October 2017.
Amit Burman ceased to be Director on 02 Apr 2013. Sandeep Tandon ceased to be Additional Director on 19 Sep 2011. Sandeep Tandon was appointed as Director on 18 Mar 2011. Welltime Trading and Services has 5 board changes on record in total.
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