It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | AmalgamatedWelphine Trading And Mercantile Private Limited, a amalgamated private limited company, was established on 04 July 2011 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2011PTC219375. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Subhashchandra Madanlal Kashimpuria (Director), Ambika Singhania Kothari (Director). Past directors included Subhashchandra Madanlal Kashimpuria, Ambika Singhania Kothari, Vivek Kamal Tibrewala. It holds no open charges and ₹40.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa, Rel, Mumbai, Maharashtra, 400013.
U51909MH2011PTC219375
219375
04 July 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Welphine Trading And Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhashchandra Madanlal Kashimpuria | Director | 01 Mar 2013 | Current |
| Ambika Singhania Kothari | Director | 01 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
| Pramod Abcsdd | Director | 01 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Welphine Trading And Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Welphine Trading And Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹400,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2014 | Axis Finance Limited | ₹40.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Welphine Trading And Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Welphine Trading And Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Welphine Trading And Mercantile's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Welphine Trading And Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Welphine Trading And Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
A charge registered on 22 Jul 2014 via Charge ID 10512809 with Axis Finance Limited was fully satisfied on 19 Sep 2014. was recorded as a recent event.
A charge with Axis Finance Limited amounted to Rs. 400.00 M with Charge ID 10512809 was registered on 22 Jul 2014. was recorded as a recent event.
Subhashchandra Madanlal Kashimpuria was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
The activity Ambika Singhania Kothari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 9 months . was completed.
The CIN of Welphine Trading And Mercantile Private Limited is U51909MH2011PTC219375.
Welphine Trading And Mercantile Private Limited is headquartered at The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa, Rel, Mumbai, Maharashtra, 400013.
Welphine Trading And Mercantile Private Limited was incorporated on 04 July 2011.
The current directors of Welphine Trading And Mercantile Private Limited are
The primary industry of Welphine Trading And Mercantile Private Limited is Trading.
Welphine Trading And Mercantile Private Limited is unlisted.
The authorized capital of Welphine Trading And Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Welphine Trading And Mercantile Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX