Welphine Trading And Mercantile Private Limited

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WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 04-Jul-2011. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹1.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. AMBIKA SINGHANIA KOTHARI,SUBHASHCHANDRA MADANLAL KASHIMPURIA all of whom were appointed as promoters The registered office is in The New Mahalaxmi Silk Mills Pvt. Ltd.,Mathuradas Mills Compound, N M Joshi Marg, Lower Pa rel, NA, Mumbai City, Mumbai, Maharashtra 400013, India.

Basic Information

Date of incorporation:

04-Jul-2011

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Directors (2)

ASK

AMBIKA SINGHANIA KOTHARI

Director

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SMK

SUBHASHCHANDRA MADANLAL KASHIMPURIA

Director

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Contact

Address (Registered Address):

The New Mahalaxmi Silk Mills Pvt. Ltd.,mathuradas Mills Compound, N M Joshi Marg, Lower Pa Rel, Na, Mumbai City, Mumbai, Maharashtra 400013, India

Pincode:

400013

Website:

-

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

07/22/2014

Last Charge Amount:

₹40.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹1.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

DELTA MANUFACTURING LIMITED

L32109MH1982PLC028280

Active

ACT FININVEST LIMITED

U29220MH1989PLC052987

Active

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

L25999PN1973PLC182679

Active

RITELINE EXPORTS PRIVATE LIMITED

U51103MH2006PTC161380

Amalgamated

NEWDEAL MULTITRADE PRIVATE LIMITED

U51109MH2006PTC160286

Amalgamated

ARROW TEXTILES LIMITED

L51494MH2008PLC178384

Amalgamated

ANJOSS TRADING PRIVATE LIMITED

U51900MH1999PTC120038

Active

LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

U51900MH2006PTC159781

Active

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CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DELTA MANUFACTURING LIMITED

ACT FININVEST LIMITED

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

RITELINE EXPORTS PRIVATE LIMITED

NEWDEAL MULTITRADE PRIVATE LIMITED

ARROW TEXTILES LIMITED

ANJOSS TRADING PRIVATE LIMITED

LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED

WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DELTA MANUFACTURING LIMITED

ACT FININVEST LIMITED

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

RITELINE EXPORTS PRIVATE LIMITED

NEWDEAL MULTITRADE PRIVATE LIMITED

ARROW TEXTILES LIMITED

ANJOSS TRADING PRIVATE LIMITED

LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED

What is WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED registered as?

When was WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED incorporated?

What is the status of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

Where is WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED located?

In which state is WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED registered?

What is the class of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

What is the origin of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

How long has WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED been incorporated?

What is the authorized capital of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

What is the paid-up capital of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

Is WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED listed?

Who are the current directors of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

Who were the past directors of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

Who are the members of the executive team at WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

What is the company type of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

What is the company subcategory of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?

Does WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED?