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WELEX DEVELOPER LLP

As on: 2024-06-16

WELEX DEVELOPER LLP (LLPIN: ACB-3053) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WELEX DEVELOPER LLP are NEERAJ KUMAR AGGARWAL, ANIL KUMAR KANSAL, SHASHANK VARSHNEY, and REKHA AGARWAL.

WELEX DEVELOPER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.

WELEX DEVELOPER LLP's LLP Identification Number is (LLPIN)ACB-3053. Its Email address is [email protected] and its registered address is D-29 BASEMENT GULMOHAR PA New Delhi, Delhi, India - 110049

Current status of WELEX DEVELOPER LLP is - Active.

Basic Information

LLP Identification Number ACB-3053
Name WELEX DEVELOPER LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-05-23
Age of Company 1 years, 9 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WELEX DEVELOPER LLP

Previous CINs

ACB-3053

Regulatory Filings of WELEX DEVELOPER

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Litigation Search Report of WELEX DEVELOPER

Get a list of all litigations WELEX DEVELOPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WELEX DEVELOPER. This report helps you understand the risk associated in dealing with WELEX DEVELOPER and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 WELEX DEVELOPER 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About WELEX DEVELOPER

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WELEX DEVELOPER

Current Directors & Key Managerial Personnel of WELEX DEVELOPER
DIN Director Name Designation Appointment Date
03327954 NEERAJ KUMAR AGGARWAL Designated Partner 2023-05-24
03328048 ANIL KUMAR KANSAL Designated Partner 2023-05-24
05140685 SHASHANK VARSHNEY Designated Partner 2023-05-24
08039284 REKHA AGARWAL Designated Partner 2023-05-24
Past Directors & Key Managerial Personnel of WELEX DEVELOPER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NNN INFRA ESTATE LLP AAU-0926 Designated Partner 2020-10-06 Ongoing
WELCOME INFRA ESTATE PRIVATE LIMITED U70101DL2011PTC212635 Director 2011-01-15 Ongoing
WELCOME VERTEX INFRA PRIVATE LIMITED U70103DL2022PTC404032 Director 2022-09-01 Ongoing
AGGARWAL MART DEVELOPER PRIVATE LIMITED U70109DL2020PTC372810 Director 2020-11-06 Ongoing
GOLDENMOON INFRATECH PRIVATE LIMITED U70109UP2022PTC174018 Director 2023-04-02 Ongoing
NNN INFRA ESTATE LLP AAU-0926 Designated Partner 2020-10-06 Ongoing
WELCOME INFRA ESTATE PRIVATE LIMITED U70101DL2011PTC212635 Director 2011-01-15 Ongoing
WELCOME VERTEX INFRA PRIVATE LIMITED U70103DL2022PTC404032 Director 2022-09-01 Ongoing
AGGARWAL MART DEVELOPER PRIVATE LIMITED U70109DL2020PTC372810 Director 2020-11-06 Ongoing
GOLDENMOON INFRATECH PRIVATE LIMITED U70109UP2022PTC174018 Director 2023-04-14 Ongoing
PRAECLARUSS PROJECTS LLP AAA-4319 Designated Partner 2018-10-06 Ongoing
VERTEX RETAIL PRIVATE LIMITED U15400UP2021PTC156641 Director 2021-12-08 Ongoing
EMINENT INDIA PRIVATE LIMITED U45100DL2016PTC290212 Director - 2016-03-10
GOLD STAR HEIGHTS PRIVATE LIMITED U45200DL2013PTC252308 Director 2013-05-18 Ongoing
GOLD STAR NEST PRIVATE LIMITED U45201DL2013PTC251499 Director 2013-05-03 Ongoing
GOLD STAR APARTMENTS PRIVATE LIMITED U45201DL2013PTC252310 Director 2013-05-18 Ongoing
GOLD STAR VILLAS PRIVATE LIMITED U45203DL2013PTC253988 Director 2013-06-17 Ongoing
GLORY STAR PROJECTS PRIVATE LIMITED U45309DL2021PTC376071 Director 2021-03-20 Ongoing
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director 2014-06-04 Ongoing
GOLD STAR CASA PRIVATE LIMITED U45400DL2013PTC251582 Director - 2016-01-29
DEEPBLUE MARKETING PRIVATE LIMITED U51505DL1997PTC087750 Additional Director - 2019-09-30
DEEPBLUE MARKETING PRIVATE LIMITED U51505DL1997PTC087750 Director - 2020-03-06
TOMORROW LAND REALTORS PRIVATE LIMITED U70100DL2017PTC326206 Additional Director - 2019-09-30
TOMORROW LAND REALTORS PRIVATE LIMITED U70100DL2017PTC326206 Director - 2020-12-05
ANAMIKA HOUSING PRIVATE LIMITED U70102DL2013PTC253795 Director - 2019-12-10
WELCOME VERTEX INFRA PRIVATE LIMITED U70103DL2022PTC404032 Director 2022-09-01 Ongoing
GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Additional Director - 2023-09-29
GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Director 2023-05-09 Ongoing
GEMINI INFRASPACE PRIVATE LIMITED U70109UP2021PTC156742 Director 2021-12-10 Ongoing
DOOROWIN INDIA PRIVATE LIMITED U74900DL2012PTC233102 Director 2012-03-19 Ongoing
GLORY STAR FACILITY MANAGEMENT PRIVATE LIMITED U74999UP2022PTC162810 Director 2022-04-21 Ongoing
PRAECLARUSS PROJECTS LLP AAA-4319 Designated Partner 2019-08-28 Ongoing
JAIPURIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U01111DL1996PTC075955 Additional Director 2022-04-01 Ongoing
GLORY STAR REALTORS PRIVATE LIMITED U45201DL2021PTC375490 Director 2021-01-09 Ongoing
GLORY STAR CONSTRUCTIONS PRIVATE LIMITED U45309DL2021PTC376064 Director 2021-01-22 Ongoing
GLORY STAR DEVELOPERS PRIVATE LIMITED U45309DL2021PTC376070 Director 2021-01-22 Ongoing
GLORY STAR PROJECTS PRIVATE LIMITED U45309DL2021PTC376071 Director - 2021-11-05
GLORY STAR INFRASTRUCTURE PRIVATE LIMITED U45309DL2021PTC376084 Director 2021-01-22 Ongoing
EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Additional Director 2019-03-12 Ongoing
ANAMIKA HOUSING PRIVATE LIMITED U70102DL2013PTC253795 Additional Director - 2019-12-10
WELCOME VERTEX INFRA PRIVATE LIMITED U70103DL2022PTC404032 Director 2022-09-01 Ongoing
GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Additional Director - 2020-12-31
GOLD STAR REALTORS LIMITED U70109DL2007PLC164930 Director 2020-12-31 Ongoing
WHITE WINDOW SOLUTIONS PRIVATE LIMITED U72300UP2013PTC057455 Additional Director 2020-12-24 Ongoing
FREEPORT RETAIL HOLDINGS PRIVATE LIMITED U74999DL2018PTC336456 Director 2019-12-09 Ongoing
FREEPORT BRANDS PRIVATE LIMITED U74999DL2018PTC337424 Additional Director 2019-05-31 Ongoing
FREEPORT ASSETS PRIVATE LIMITED U74999DL2018PTC340454 Additional Director 2019-05-31 Ongoing
Other Directorships of NEERAJ KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR KANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK VARSHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of WELEX DEVELOPER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WELEX DEVELOPER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WELEX DEVELOPER

Email ID: [email protected] Website: Not Available Address: D-29 BASEMENT GULMOHAR PA New Delhi, Delhi, India - 110049

Principal Products & Services of WELEX DEVELOPER

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WELEX DEVELOPER

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WELEX DEVELOPER

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of WELEX DEVELOPER

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

Subsidiaries, Associate Companies & Join Ventures of WELEX DEVELOPER

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 Share held

Board Meetings of WELEX DEVELOPER

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

Auditors of WELEX DEVELOPER

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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