Wellwin Trading Company Private Limited
About Wellwin Trading Company Private Limited
Data last updated:
Wellwin Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC124301.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Mohammedpasha Ziauddin Hussaini and Pradeep Mahipatrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 209 Daqmji Shamji Udyogvira Desai Rd Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wellwin Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address209 Daqmji Shamji Udyogvira Desai Rd Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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 Wellwin Trading Company Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wellwin Trading Company Private Limited, buy the company report.
Board of directors of Wellwin Trading Company Private Limited
Wellwin Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedpasha Ziauddin Hussaini | Director | 17 Aug 2002 | 24 Years 2 Months | Current |
| Pradeep Mahipatrai Shah | Director | 22 Jun 2000 | 26 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2002 | 90143967 | Bank of India | ₹1.5 Cr | Open |
To see the full charge records of Wellwin Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Wellwin Trading Company Private Limited has 7 court cases on record: 3 filed by Wellwin Trading Company, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Gujarat Alkalies and Chemicals Ltd. | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against Gujarat Alkalies and Chemicals Ltd. | Disposed |
| District court, Vadodara, Gujarat | Court case (SPCS) | Filed by the company against Gujarat Alkalies and Chemicals Ltd. | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Gujarat Alkalies Chemicals Ltd | Disposed |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against individuals | Disposed |
To see the full case history of Wellwin Trading Company 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 Wellwin Trading Company 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 Wellwin Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellwin Trading Company Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Mohammedpasha Ziauddin Hussaini was appointed as Director on 17 Aug 2002.
Frequently asked questions
Wellwin Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124301.
Wellwin Trading Company has 2 current directors:
- Mohammedpasha Ziauddin Hussaini - Director
- Pradeep Mahipatrai Shah - Director
The latest financial statements of Wellwin Trading Company on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wellwin Trading Company is U51900MH2000PTC124301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wellwin Trading Company has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Wellwin Trading Company was incorporated on 17 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammedpasha Ziauddin Hussaini was appointed as Director on 17 Aug 2002. Pradeep Mahipatrai Shah was appointed as Director on 22 Jun 2000.
The registered office of Wellwin Trading Company is at 209 Daqmji Shamji Udyogvira Desai Rd Andheri West, Mumbai, Maharashtra, India – 400053.
Wellwin Trading Company operates in the trading industry, in the specialty segment.
Wellwin Trading Company has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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