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
WELKNOWN TRADE AND INVESTMENT PVT.LTD.
CIN: U99999MH1993PTC070973 As on: 2026-07-13
WELKNOWN TRADE AND INVESTMENT PVT.LTD. (CIN: U99999MH1993PTC070973) is a Private company incorporated on 01 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.WELKNOWN TRADE AND INVESTMENT PVT.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
WELKNOWN TRADE AND INVESTMENT PVT.LTD.'s Corporate Identification Number (CIN) is U99999MH1993PTC070973 and its registration number is 70973. Users may contact WELKNOWN TRADE AND INVESTMENT PVT.LTD. on its Email address - . Registered address of WELKNOWN TRADE AND INVESTMENT PVT.LTD. is B/7, SHRIRAM BHAVAN,2ND FLOOR, STATION ROAD, BHAYANDAR (W), , THANE., Maharashtra, India - 000000.
Current status of WELKNOWN TRADE AND INVESTMENT PVT.LTD. is - Strike Off.
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 WELKNOWN TRADE AND INVESTMENT . 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 WELKNOWN TRADE AND INVESTMENT .
Purchase full report of WELKNOWN TRADE AND INVESTMENT .
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 WELKNOWN TRADE AND INVESTMENT . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELKNOWN TRADE AND INVESTMENT .
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Past Directors & Key Managerial Personnel of WELKNOWN TRADE AND INVESTMENT .
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| CIN | Company Name | Company Address |
|---|---|---|
| U51220MH1999PTC122647 | SIDDHISHREE MARK-N-TRADECOM PRIVATE LIMITED | 6TH FLOOR,PANCHAL BUILDING,STATION ROAD OPP NAGRIK STORES. THANE (W). , THANE (W)., Maharashtra, India - 000000 |
| U51900MH1996PTC100578 | BOMBAY SEVENTEEN EXPORTS PRIVATE LIMITED | 7B MOHAN MAHAL, 2ND FLOOR,622 LINKING ROAD KHAR (W), , MUMBAI 52, Maharashtra, India - 000000 |
| U72100MH2000PTC125532 | GOLDENMOUNT TECHNOLOGIES PRIVATE LIMITED | 202/203, 2ND FLOOR, AMBAR PALACE, OPP NAGAR BHAVAN MANLI STREET, BHAYANDER (W), , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC131324 | VSN HOTELS PRIVATE LIMITED | SEEMA VIHAR, B.N.7,1ST FLOOR, THANGEWADI, SINDICATE, KALYAN (W), , THANE 421 201, Maharashtra, India - 000000 |
| U65944MH1991PTC063441 | SUMANGAL FINVEST PRIVATE LIMITED | B/205,MILAN CO.OP HSG.SOC.LTD.2ND FLOOR DEVCHAND NAGAR ROAD, BHAYANDAR WEST, , DT.THANE ., Maharashtra, India - 000000 |
| U67120MH1994PTC076763 | ARETIC FINANCE AND INVESTMENTS PRIVATE LIMITED | ROOM NO.2, GL.FLOOR,94-B, MICHEAL TARRACE, OLD POLICE STATION ROAD, , VILE PARLE (W),MUMBAI 56., Maharashtra, India - 000000 |
| U99999MH1991PLC063516 | OM DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 307, B.MAHAVEER, APARTMENTS,STATION ROAD BHAYANDAR WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U33119MH1998PTC115118 | SURAJ SURGI TECH. (INDIA) PRIVATE LIMITED | B 5-7,VINODCHEM INDUSTRIALESTATE,GODDEV ROAD BHAYANDAR EAST , THANE 401105, Maharashtra, India - 000000 |
| U99999MH1985PTC037168 | ESSCEE PUMPS PVT LTD | B/10, 2ND FLR., MAHDU NIWASM.E.ROAD DANBIVLI (W) DIS. THANE , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031111 | BHAKTI FILMS PRIVATE LIMITED | INDIRA MARKET, SHOPPING & HOUSING SOC, STATION ROAD, BHAYANDAR, DIST.THANE, BHAYANDER DIST. . THANE , THANE, Maharashtra, India - 000000 |
| U65920MH1994PTC080438 | LANDMARK FINVEST AND PROPERTY PRIVATE LIMITED | 2ND FLOOR, THANSI CASTLE,7 COOPERAGE ROAD MUMBAI 39. W.E.F. 04.01.2002 , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC069868 | VIHANT HOLDINGS PVT.LTD. | C/O HARSHAD PAREKH,7 B MOHAN MANDAL, 2ND FLOOR, 622 LINKING ROAD, KHAR WEST, , BOMBAY-52., Maharashtra, India - 000000 |
| U17120MH1980PTC022887 | JAYTEX SYNTHETICS PRIVATE LIMITED | UDYOG KSHEDTRA 2ND FLOOR,MULUND-GOREGAON LINK ROAD L B S MARG MULUND (W) , MUM;BAI-80, Maharashtra, India - 000000 |
| U65990MH1995PTC088492 | INVESTRIX FINANCIAL SERVICES PRIVATE LIM ITED | 2ND FLOOR,MUKHYADHYAPARKBHUVAN PLOT NO.6-B ROAD NO 24 ABOVE NITYANAND HALL,SION (W) , , MUMBAI-97. DT.23.6.97, Maharashtra, India - 000000 |
| U65990MH1996PLC097137 | CREDIT LINK FINVEST LIMITED | B102, ROYAL NEST, MIRA BHAYANDAR ROAD, MIRA ROAD, , THANE., Maharashtra, India - 000000 |
| U34200MH2005PTC157669 | AUTOFAB SERVICES INDIA PRIVATE LIMITED | 301 B 1 GREEN ACRES PHASE IIWAGH BIL KAVESAR GHODBANDER ROAD , THANE W, Maharashtra, India - 000000 |
| U92100MH1995PTC093350 | GOKUL INSIGHT VISION PRIVATE LIMITED | SHOP NO.7,GREENFIELD BLDG.,STATION ROAD NEAR CHURCH, MIRA ROAD(EAST), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1983PTC030211 | RITU AUDIO VISUALS PVT LTD | 38/40, SLEATER ROAD,4TH FLOOR, OPP.GRANT ROAD STATION, WEST, , MUMBAI-7., Maharashtra, India - 000000 |
| U51900MH1995PTC093354 | GOKUL CINE ARTS PRIVATE LIMITED | SHOP NO.7,GREEN FIELD BLDG.,STATION ROAD NEAR CHURCH, MIRA ROAD (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U51225MH2004PTC150197 | R S CASTOR TRADING PRIVATE LIMITED | MAHAVIR NAGAR B B WING 3RDFLOOR BLOCK NO 306 JAI AMBE MATA ROAD BHYANDAR W , THANE, Maharashtra, India - 000000 |
| U72900MH2001PTC131678 | CHITKOSH I.T. ACADEMY PRIVATE LIMITED | 0-78, VAYBHAV COMMERCIAL COMPLEX, 2ND FLOOR IRANI ROAD, DAWANV ROAD, , THANE -3401 602, Maharashtra, India - 000000 |
| U99999MH1996PTC104311 | NATURECARE AGROTECH LIMITED | A-15, 2ND FLOOR, SWAMISACHIDANAND APARTMENT, SAKHARAM NAGAR COMPLEX , DOMBIVLI (W), DIST THANE, Maharashtra, India - 000000 |
| U45202MH2001PTC130661 | MAHADEO CONSTRUCTION PRIVATE LIMITED | C/O SUN CORPORATION OPP OSWAL PARK 2ND POKHRAN ROAD BEHIND UNIVERSAL PETROL PUMP , THANE (W), Maharashtra, India - 000000 |
| L01110MH1992PTC069330 | INDO-FRENCH BIO-TECH ENTERPRISES LTD. | B-1002, STATION PLAZA,STATION ROAD, BHANDUP WEST, MUMBAI-78 , W.E.F. 20/11/2002, Maharashtra, India - 000000 |
| U99999MH2001PTC133787 | FUTURE SOFTBIZ (INDIA ) PRIVATE LIMITED | B/4, SATNAM APT., L.T. ROAD,MULUND EAST, MUMBAI-81 , W.E.F. 6/7/2002, Maharashtra, India - 000000 |
| U72900MH2000PTC126741 | PLANET NETWORK PRIVATE LIMITED | 7TH FLOOR, SANSKRITI PRASAD OPP. SHIVAPRASAD RESTAURANT, RAM MARUTI ROAD OFFF SAKI VIHAR ROAD,CHANDIVLI , THANE - 400 606., Maharashtra, India - 000000 |
| U51900MH1984PLC034490 | SHREE KRUPA TRADE AND AGENCY LIMITED | 23, CAMA CHAMBER, 1ST FLOOR,N M ROAD, FORT MUMBAI - 23. , W.E.F. DT.28-7-2000, Maharashtra, India - 000000 |
| U51900MH1995PTC091188 | MALDE EXPORTS PRIVATE LIMITED | ROZVI HOUSE, 157, HILL ROAD NEAR BANDRA P[OLICE STATION, STATION, , MUMBAI-400058W.E.F. 11/7/2000., Maharashtra, India - 000000 |
| U51311MH1999PTC118492 | SIRMOOR FABRICS PRIVATE LIMITED | 16, VYAS BHAVAN 2ND FLOOROLD HANUMAN 2ND CROSS LANE, KAL BADEVI DOMBIVALI DIST THANE , W.E.F.01/04/99, Maharashtra, India - 000000 |
| 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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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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