Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WECASH INDIA PRIVATE LIMITED
CIN: U72900MH2018PTC307371 As on: 2026-07-13
WECASH INDIA PRIVATE LIMITED (CIN: U72900MH2018PTC307371) is a Private company incorporated on 02 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WECASH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WECASH INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of WECASH INDIA PRIVATE LIMITED are ENDIAN CHEN, and SIDHARTH SHARMA.
WECASH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2018PTC307371 and its registration number is 307371. Users may contact WECASH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WECASH INDIA PRIVATE LIMITED is Off-701 The Capital,Bandra Kurla Complex Behind ICICI Bank,Plot C-70,Bandra(East) , MUMBAI, Maharashtra, India - 400051.
Current status of WECASH INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WECASH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WECASH INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WECASH INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WECASH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668432 | ENDIAN CHEN | Director | 2020-12-28 |
| 07423575 | SIDHARTH SHARMA | Director | 2019-10-10 |
Past Directors & Key Managerial Personnel of WECASH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08012826 | SONIK SIDANA | Director | - | 2018-12-01 |
| 08148351 | CHAN LIANGHONG JAMES | Additional Director | - | 2019-10-10 |
| 08148351 | CHAN LIANGHONG JAMES | Director | - | 2020-03-25 |
| 08292947 | PUNEET AGARWAL | Additional Director | - | 2019-01-16 |
| 08668432 | ENDIAN CHEN | Additional Director | - | 2020-12-28 |
| 02689548 | DAMANDEEP SINGH SONI | Additional Director | - | 2019-01-16 |
| 07423575 | SIDHARTH SHARMA | Additional Director | - | 2019-10-10 |
| 07423575 | SIDHARTH SHARMA | Director | - | 2022-03-25 |
| 07962343 | SURINDER KUMAR | Director | - | 2018-12-01 |
Other Directorships of SONIK SIDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYNDER LABS INDIA PRIVATE LIMITED | U15400DL2022PTC397247 | Director | 2022-04-25 | Ongoing |
| TULSA ADVISORY PRIVATE LIMITED | U74899DL1994PTC061019 | Director | 2017-12-05 | Ongoing |
| RURAL SPARK ENERGY INDIA PRIVATE LIMITED | U74999DL2013FTC257121 | Additional Director | - | 2020-03-16 |
| HOWZAT GAMES PRIVATE LIMITED | U74999DL2018PTC331622 | Director | - | 2018-03-31 |
| SUPERNOVA (INDIA) PRIVATE LIMITED | U74999UP2016PTC084673 | Director | 2019-04-20 | Ongoing |
| PRO Q.C. INTERNATIONAL PRIVATE LIMITED | U74999UP2018PTC102941 | Director | - | 2018-08-14 |
Other Directorships of CHAN LIANGHONG JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNEET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINCOLLECT SERVICES PRIVATE LIMITED | U67100MH2019PTC329349 | Additional Director | - | 2023-09-04 |
| FINCOLLECT SERVICES PRIVATE LIMITED | U67100MH2019PTC329349 | Director | 2023-05-25 | Ongoing |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Additional Director | - | 2023-09-04 |
| URJA MONEY PRIVATE LIMITED | U93000MH2012PTC237284 | Director | 2023-05-25 | Ongoing |
Other Directorships of ENDIAN CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMANDEEP SINGH SONI
Other Directorships of SIDHARTH SHARMA
Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FYNDER LABS INDIA PRIVATE LIMITED | U15400DL2022PTC397247 | Director | 2022-04-25 | Ongoing |
| DEPANSUM SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC328683 | Director | - | 2020-10-31 |
| HOWZAT GAMES PRIVATE LIMITED | U74999DL2018PTC331622 | Director | - | 2018-03-29 |
| PRO Q.C. INTERNATIONAL PRIVATE LIMITED | U74999UP2018PTC102941 | Director | - | 2018-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8382 | F.M. COSMETICS (INDIA) LLP | OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72900MH2020PTC351651 | OCTANE ANALYTICS INDIA PRIVATE LIMITED | OFF-701,THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK,PLOT-C70,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2007PTC174732 | PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U74909MH2006PTC166579 | VISION BEYOND RESOURCES INDIA PRIVATE LIMITED | Off-701,The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot No.C70, Bandra (,East),Mumabi,Mumbai City,Maharashtra,400051-India |
| U92100MH2004FTC147361 | TOTAL SPORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED | OFF-701,Level 7,The Capital,G Block,Bandra Kurla Complex,Behind ICICI Bank,Plot-C70,Bandr a East, , Mumbai, Maharashtra, India - 400051 |
| U74110MH2012PTC233823 | 35NORTH INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE 701,THE CAPITAL,BANDRA KURLA COMPLEX ,BEHIND ICICI BANK,PLOT C-70,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAC-0925 | HEXIGMA SOLUTIONS LLP | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABA-5975 | OSIAN MULTITRADE EXPORTS LLP | OFF 701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67100MH2020PTC351852 | 10KSI VENTURES PRIVATE LIMITED | 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2012FTC233469 | NEREUS CONSULTANTS PRIVATE LIMITED | Off-701, The Capital, G-Block Bandra Kurla Complex Behind ICICI Bank, Plot-C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC302101 | Habitat Agroscape Private Limited | The Executive Centre Off 701 The Capital G Block BKC, Behind ICICI Bank, Plot-C70 , Bandra East, Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAF-1612 | AURO CONFERENCES LLP | OFF 701,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT NO C-70, BANDRAEAST MUMBAI, Maharashtra, India - 400051 |
| U65993MH2005PTC155032 | 3I INDIA PRIVATE LIMITED | Office-701, The Capital G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2020FTC339237 | XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2019FTC330370 | XCOAL COMMODITIES INDIA PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-7709 | ENGAGE52 SERVICES LLP | OFF. 701, THE CAPITAL, G-BLOCK, PLOT-C70 , BEHINDICICI BANK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAG-6366 | OSIAN STAR EXPORTS LLP | OFF-701 TH CAPITAL G BLOCK BANDRA KURLA COMM BEHIND, ICICI BANK, PLOT- C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC135152 | RAPAPORT INDIA PRIVATE LIMITED | THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT - C70, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC264421 | MENTORSTONE EDUCATION PRIVATE LIMITED | 701,The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Plot -C-70, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U17291MH2010PTC208298 | OSWAL FIBROTEX MILLS INDIA PRIVATE LIMITED | OFF-701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C-70 BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAV-4481 | DIVISHA ALTERNATE INVESTMENTS MANAGER LL P | 603&4&5&6, The Capital, G Block, Bandra Kurla Complex, Behind ICICI Bank, Plot C70, Bandra East Mumbai, Maharashtra, India - 400051 |
| U29309MH2020PTC337049 | HANBI E&C INDIA PRIVATE LIMITED | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051 |
| U45204MH2020FTC336846 | DAEWOOST INDIA PRIVATE LIMITED | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70, BANDRA (EAS T) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.