Welphine Trading And Mercantile Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Welphine Trading And Mercantile Private Limited

Welphine 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2011PTC219375

  • Registration Number

    219375

  • Incorporation Date

    04 July 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 40.00 Cr
Company report

Welphine Trading And Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Welphine Trading And Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhashchandra Madanlal Kashimpuria Director 01 Mar 2013 Current
Ambika Singhania Kothari Director 01 Mar 2013 Current
Past Directors
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

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Financial Performance of Welphine Trading And Mercantile.

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%.

Welphine Trading And Mercantile revenue growth over time
Welphine Trading And Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Welphine Trading And Mercantile?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹400,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Finance Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2014 Axis Finance Limited ₹40.00 Cr Satisfied

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How Many Employees Work at Welphine Trading And Mercantile?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Welphine Trading And Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Welphine Trading And Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Welphine Trading And Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 22 Jul 2014 via Charge ID 10512809 with Axis Finance Limited was fully satisfied on 19 Sep 2014. was completed.

  • Charges

    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.

  • Director Appointment

    Progress on Subhashchandra Madanlal Kashimpuria was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 13 years 7 days . was documented.

  • Director Appointment

    Ambika Singhania Kothari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 13 years 7 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Welphine Trading And Mercantile Private Limited?

The CIN of Welphine Trading And Mercantile Private Limited is U51909MH2011PTC219375.

Where is Welphine Trading And Mercantile Private Limited headquartered?

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.

When was Welphine Trading And Mercantile Private Limited incorporated?

Welphine Trading And Mercantile Private Limited was incorporated on 04 July 2011.

Who are the current directors of Welphine Trading And Mercantile Private Limited?

The current directors of Welphine Trading And Mercantile Private Limited are

What is the primary industry of Welphine Trading And Mercantile Private Limited?

The primary industry of Welphine Trading And Mercantile Private Limited is Trading.

Is Welphine Trading And Mercantile Private Limited a listed company?

Welphine Trading And Mercantile Private Limited is unlisted.

What is the capital structure of Welphine Trading And Mercantile Private Limited?

The authorized capital of Welphine Trading And Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Welphine Trading And Mercantile Private Limited?

The compliance status of Welphine Trading And Mercantile Private Limited is Compliant.

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