Wembley Design Overseas Private Limited

Wembley Design Overseas Private Limited - fashion and textile in New Delhi, Delhi, India. MCA registration details.
CIN U18204DL2009PTC192830 Incorporated 03 August 2009 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company fashion and textile
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office
Incorporated
03 Aug 2009
Date of incorporation

About Wembley Design Overseas Private Limited

Data last updated:

Wembley Design Overseas 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 operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 03 August 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18204DL2009PTC192830.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 13 Iind Floor Ranjit Nagar Commercial Complex, New Delhi, Delhi, India – 110008.

Company details

CIN U18204DL2009PTC192830
Registration Number 192830
Incorporation Date 03 August 2009
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

Contact details

Wembley Design Overseas 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 Address
    D – 13 Iind Floor Ranjit Nagar Commercial Complex, New Delhi, Delhi, India – 110008
  • Industry
    Fashion and Textile, Designer & Branded Fashion

To see the full contact details of Wembley Design Overseas Private Limited, buy the company report.

Comprehensive company report
Wembley Design Overseas Private Limited - one report that includes everything
  • 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
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Financials of Wembley Design Overseas Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wembley Design Overseas Private Limited, buy the company report.

Board of directors of Wembley Design Overseas Private Limited

Wembley Design Overseas has 6 former directors on record and no current directors listed.

Auditor

Wembley Design Overseas Private Limited is audited by PURUSHOTHAMAN BHUTANI & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
PURUSHOTHAMAN BHUTANI & COFY 2018005484N

Shareholding

The shareholding of Wembley Design Overseas Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wembley Design Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wembley Design Overseas 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 Wembley Design Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wembley Design Overseas Private Limited has 6 board changes on record since 2015: 0 appointments and 6 cessations. The latest: Harkanwarpal Singh Lamba ceased to be Director on 21 May 2020.

Ceased
Harkanwarpal Singh Lamba ceased to be Director.
Ceased
Mandeep Singh Lamba ceased to be Additional Director.
AGM
Wembley Design Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Wembley Design Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Harinderbir Singh Lamba ceased to be Director.
Ceased
Arvinder Singh Arora ceased to be Director.
Ceased
Geeta Bhasin ceased to be Director.
Ceased
Rupinder Singh ceased to be Director.
Incorporation
03 Aug 2009
Wembley Design Overseas Private Limited was registered on 03 Aug 2009 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

Wembley Design Overseas 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.

Wembley Design Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 03 August 2009 and is registered under CIN U18204DL2009PTC192830. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Wembley Design Overseas is U18204DL2009PTC192830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wembley Design Overseas was incorporated on 03 August 2009. It is registered with the Registrar of Companies, Delhi.

The registered office of Wembley Design Overseas is at D – 13 Iind Floor Ranjit Nagar Commercial Complex, New Delhi, Delhi, India – 110008.

The latest financial statements of Wembley Design Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Wembley Design Overseas operated in the fashion and textile industry, in the designer and branded fashion segment.

Harkanwarpal Singh Lamba ceased to be Director on 21 May 2020. Mandeep Singh Lamba ceased to be Additional Director on 21 May 2020. Harinderbir Singh Lamba ceased to be Director on 23 Mar 2017. Wembley Design Overseas has 6 board changes on record in total.

The compliance status of Wembley Design Overseas is compliant as of 09 July 2026.

Wembley Design Overseas can be reached at its registered office: D – 13 Iind Floor Ranjit Nagar Commercial Complex, New Delhi, Delhi, India – 110008.