• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED

      CIN: U63090DL2007PTC165319
      Purchase Report

      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090DL2007PTC165319) is a Private company incorporated on 28 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 595000.00.

      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED are DEBASISH DAS, and SUMEET BHAYANA.

      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2007PTC165319 and its registration number is 165319. Users may contact WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED is Flat No 301,302,303,3rd Floor,Building No.1 Bye-Pass Road,Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of WELL-TRANS LOGISTICS (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 Names

      Previous CINs

      ZaubaCorp's company report for WELL-TRANS LOGISTICS (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.

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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 WELL-TRANS LOGISTICS (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.

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

      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

      Current Directors & Key Managerial Personnel of WELL-TRANS LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date
      01717206 DEBASISH DAS Director 2007-06-28
      01842761 SUMEET BHAYANA Director 2007-11-01
      Past Directors & Key Managerial Personnel of WELL-TRANS LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01717201 RAHAS BIHARI PANDA Director - 2008-10-13
      Other Directorships of RAHAS BIHARI PANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Additional Director - 2013-09-28
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director 2013-09-28 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-01-30 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Additional Director - 2013-09-28
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director 2013-09-28 Ongoing
      ITCOL METALS LIMITED U27205DL2011PLC228323 Additional Director - 2013-09-28
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director 2013-09-28 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-04-15 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-05-13 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-04-15 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-04-15 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-04-15 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-04-15 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-01-30 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-04-15 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-04-15 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-04-15 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-01-30 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-01-30 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Director 2013-01-30 Ongoing
      Other Directorships of DEBASISH DAS
      Company Name CIN Designation Appointment Date Cessation
      SINO TRANS LOGISTICS PRIVATE LIMITED. U61100DL2008PTC179061 Director 2008-06-04 Ongoing
      ORIENTAL CONSOLIDATORS PRIVATE LIMITED U61200DL2008PTC179163 Director 2008-06-06 Ongoing
      TRANSPACIFIC FREIGHT FORWARDERS PRIVATE LIMITED U63090PB2007PTC031476 Director - 2009-08-01
      ILWOOTEC INDIA PRIVATE LIMITED U74999DL2017PTC321669 Director - 2017-12-15
      Other Directorships of SUMEET BHAYANA
      Company Name CIN Designation Appointment Date Cessation
      SINO TRANS LOGISTICS PRIVATE LIMITED. U61100DL2008PTC179061 Director 2008-06-04 Ongoing
      ORIENTAL CONSOLIDATORS PRIVATE LIMITED U61200DL2008PTC179163 Director 2008-06-06 Ongoing
      TRANSPACIFIC FREIGHT FORWARDERS PRIVATE LIMITED U63090PB2007PTC031476 Director - 2009-08-01
      ILWOOTEC INDIA PRIVATE LIMITED U74999DL2017PTC321669 Director - 2017-12-15

      CIN Company Name Company Address
      U61200DL2008PTC179163 ORIENTAL CONSOLIDATORS PRIVATE LIMITED FLAT NO. 304 ,3RD FLOOR , BUILDING NO 1 BYE PASS ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U60200DL2011PTC216595 MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U74999DL2017PTC313830 ANGEL FLEET MANAGEMENT PRIVATE LIMITED 301, 3RD FLOOR, A-17/1-2, ROAD NO.2, KHASRA NO.386/2, MAHIPAL PUR, , NEW DELHI, Delhi, India - 110037
      U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U49230DL2024PTC426628 RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India
      ACJ-4169 SHIPINDUS EXIM LLP RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037
      AAL-0286 FAIRMEDIA INDIA LLP Building No A-197/196, First Floor, Street No -10 Road No - 4, Mahipalpur NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC311112 SHAURYA EXPRESS CARGO PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
      U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U62091DL2024PTC428960 ARBOT VENTURES PRIVATE LIMITED PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
      U82990DL2023FTC410905 QATARENERGY NEW DELHI PRIVATE LIMITED Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India
      U70109DL2020PTC368569 ROUSA BUILDERS PRIVATE LIMITED Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U01111DL2020PTC365383 GREEN WRAP AGRO TECH PRIVATE LIMITED PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC342908 COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037
      U64100DL2016PTC298295 DPEX INDIA PRIVATE LIMITED 3RD FLOOR, A260/1, KHASRA NO.423 GALI NO.4, ROAD NO.6, MAHIPALPUR EXT. , SOUTH WEST DELHI, Delhi, India - 110037
      U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      AAG-1084 SUPER STARS CELEBRITY MANAGEMENT LLP 4th Floor, Khasra No. 505 Situated on 1, By Pass Road, Mahipalpur New Delhi, Delhi, India - 110037
      U74999DL2016PTC300573 SUPER BOXING PROMOTIONS PRIVATE LIMITED 4th Floor, Khasra No. 505 Situated on 1, By Pass Road, Mahipalpur , New Delhi, Delhi, India - 110037
      U74995DL2016FTC298981 SFL GYMS PRIVATE LIMITED 4th Floor, Khasra No. 505 Situated on 1, By Pass Road, Mahipalpur , New Delhi, Delhi, India - 110037
      U74140DL2010PTC206246 VOGUE SECURITY SOLUTIONS PRIVATE LIMITED 3E, 3RD FLOOR, KRISHNA PLAZA BUILDING, ROAD NO. 4 BLOCK A, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC322465 SAIAVATAR REALITY ASSOCIATES PRIVATE LIMITED PLOT NO K-387 FLAT NO A-1 F/F BLOCK-K KH NO 771 GALI NO 6 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45201DL2018PTC343412 MIDDAS INFRACONSTRUCTION PRIVATE LIMITED Kh No-734, L-Block,1stFloor, Gali No-1, SEQ No- MHP-3523, Mahipalpur Extn., , New Delhi, Delhi, India - 110037
      U63000DL2011FTC224384 SUPER QUICK FREIGHT PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037
      U63013DL2003PTC122563 TRANS NET LOGISTICS PRIVATE LIMITED. IST FLOOR PLOT NO 1ROAD NO 2 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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