About Welspun Tradewel Limited
Data last updated: 21 July 2025
Welspun Tradewel Limited was a public limited company based in Vapi, Gujarat, India, operated as a subsidiary of Mgn Agro Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 December 1987.
Registered with ROC Ahmedabad under CIN U51909GJ1987PLC094593.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.8 Cr. It was led by directors including Navin Sinha Kishore Prasad and Lalchand Tekchand Hotwani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Survey No 76 Village Morai, Vapi, Gujarat, India – 396191.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.42 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Mgn Agro Properties Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is welspun.com.
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Registered AddressSurvey No 76 Village Morai, Vapi, Gujarat, India – 396191
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Welspun Tradewel Limited
Welspun Tradewel Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909GJ1987PLC094593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1987PLC094593 | Current |
| U51909DL1987PLC019341 | Previous |
| L65910DL1987PLC019341 | Previous |
| U65910DL1987PLC019341 | Previous |
Business Activity of Welspun Tradewel Limited
Welspun Tradewel Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Welspun Tradewel Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Welspun Tradewel Limited
Welspun Tradewel Limited is audited by Sureka Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sureka Associates | Locked | Locked | Locked |
Complete auditor history for Welspun Tradewel Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Welspun Tradewel Limited
Welspun Tradewel Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Sinha Kishore Prasad | Director | 31 Jul 2017 | 9 Years 0 Months | As last reported |
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Lalchand Tekchand Hotwani
Also directs:
First Rank Llp, Welspun Multiventures Llp, Sritika Real Estate Projects Llp and 5 more
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Director | 15 Jun 2007 | 19 Years 2 Months | As last reported |
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Akhil Jindal
Also directs:
Inox Clean Energy Limited
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Director | 01 Oct 2011 | 14 Years 10 Months | As last reported |
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Devendra Patil Krishna
Also directs:
Welspun Investments And Commercials Limited, Aryabhat Vyapar Private Limited, Welspun Realty Private Limited and 5 more
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Company Secretary | 31 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Welspun Tradewel Limited FY 2018 filings available
Welspun Tradewel Limited reported revenue of ₹3.42 Cr (up 404.00% YoY) for FY 2018.
Ten-year financial statements for Welspun Tradewel Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Welspun Tradewel Limited
Shareholding and ownership data for Welspun Tradewel Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Welspun Tradewel Limited
Welspun Tradewel Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Welspun Tradewel Limited
View historical data on people associated with Welspun Tradewel Limited, including employment history and EPFO contributions.
Employee and EPFO history for Welspun Tradewel Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Welspun Tradewel Limited
GST registrations and filing compliance for Welspun Tradewel Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Welspun Tradewel Limited
Credit ratings, litigation, and regulatory alerts for Welspun Tradewel Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Welspun Tradewel Limited
MSME payment history for Welspun Tradewel Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Welspun Tradewel Limited
Corporate group structure for Welspun Tradewel Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Welspun Tradewel Limited
MCA filings and documents for Welspun Tradewel Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Welspun Tradewel Limited
Recent News on Welspun Tradewel Limited
Frequently Asked Questions about Welspun Tradewel Limited
Welspun Tradewel Limited 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.
Welspun Tradewel Limited is a amalgamated public limited company in the trading sector based in Vapi, Gujarat, India. It was incorporated on 02 December 1987 and is registered under CIN U51909GJ1987PLC094593. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Welspun Tradewel Limited was incorporated on 02 December 1987. Registered with ROC Ahmedabad.
The current directors and KMP of Welspun Tradewel Limited are:
- Navin Sinha Kishore Prasad - Director
- Lalchand Tekchand Hotwani - Director
- Akhil Jindal - Director
- Devendra Patil Krishna - Company Secretary
The CIN (Corporate Identification Number) of Welspun Tradewel Limited is U51909GJ1987PLC094593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Welspun Tradewel Limited is trading. The company specifically operates in other wholesale.