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
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED
CIN: U51909WB1981PTC034022 As on: 2026-07-13
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED (CIN: U51909WB1981PTC034022) is a Private company incorporated on 25 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14100000.00 and its paid up capital is Rs. 14093900.00.
WELLESLEY COMMERCIAL COMPANY 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.WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED are NEERAJ L SADANI, LALIT KUMAR SADANI, and SHOBHA SADANI.
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1981PTC034022 and its registration number is 34022. Users may contact WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED is AZIMGANJ HOUSE 7 CAMAC ST1 ST FLOOR P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017.
Current status of WELLESLEY COMMERCIAL COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WELLESLEY COMMERCIAL COMPANY 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 WELLESLEY COMMERCIAL COMPANY
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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 WELLESLEY COMMERCIAL COMPANY 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 WELLESLEY COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02440113 | NEERAJ L SADANI | Managing Director | 2016-10-01 |
| 00047385 | LALIT KUMAR SADANI | Director | 1998-03-02 |
| 00066980 | SHOBHA SADANI | Whole-time director | 2019-12-01 |
Past Directors & Key Managerial Personnel of WELLESLEY COMMERCIAL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008500 | RAJENDRA KUMAR BAHETY | Additional Director | - | 2015-09-30 |
| 00008500 | RAJENDRA KUMAR BAHETY | Director | - | 2019-12-02 |
| 00253594 | PREM CHAND KANKARIA | Additional Director | - | 2015-09-30 |
| 00253594 | PREM CHAND KANKARIA | Director | - | 2019-12-02 |
| 01538117 | SANJAY KUMAR GUPTA | Director | - | 2015-03-28 |
| 02440113 | NEERAJ L SADANI | Additional Director | - | 2012-09-29 |
| 02440113 | NEERAJ L SADANI | Director | - | 2016-10-01 |
| 06943035 | NIKHIL THAKER | CEO(KMP) | - | 2017-05-05 |
| 08033261 | ARJUN PANJA | CFO(KMP) | - | 2019-12-02 |
| 00045787 | AJAY KUMAR CHOWDHARY | Director | - | 2013-05-29 |
| 00066980 | SHOBHA SADANI | Additional Director | - | 2015-09-30 |
| 00066980 | SHOBHA SADANI | Director | - | 2019-12-01 |
| 00189051 | PRAVEEN SINGH | Director | - | 2013-05-29 |
Other Directorships of RAJENDRA KUMAR BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKERS ENCLAVE LLP | AAR-8956 | Partner | 2020-02-12 | Ongoing |
| SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED | U27320WB2007PTC119227 | Additional Director | - | 2011-06-01 |
| SUDHALOK CONSULTANTS PVT.LTD. | U51109WB1995PTC071678 | Director | - | 2019-09-16 |
| KAMALRAJ TRADERS & FOODS PVT LTD | U51311WB1991PTC051938 | Director | 1991-06-05 | Ongoing |
| PASUPATI COMMODITIES PRIVATE LIMITED | U51909WB2008PTC125135 | Director | - | 2009-01-01 |
| CENTURY MANSION PRIVATE LIMITED | U70109WB2008PTC124955 | Director | - | 2018-05-03 |
Other Directorships of PREM CHAND KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGY DEVELOPMENT COMPANY LIMITED | L85110KA1995PLC017003 | Company Secretary | - | 2014-09-30 |
| CORAL SOFFWARES LIMITED | U32109WB1988PLC043913 | Director | 2013-08-26 | Ongoing |
| CORAL SOFFWARES LIMITED | U32109WB1988PLC043913 | Managing Director | - | 2013-08-26 |
| KTC TRADES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089784 | Director | 1999-07-06 | Ongoing |
| CORAL SERVSOFT PRIVATE LIMITED | U93000WB2011PTC163943 | Director | 2011-06-20 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASATI TEA LTD. | L01132WB1979PLC031939 | Additional Director | - | 2023-03-01 |
| TASATI TEA LTD. | L01132WB1979PLC031939 | Director | 2022-07-11 | Ongoing |
| J J FINANCE CORPORATION LTD | L65921WB1982PLC035092 | Director | - | 2012-02-24 |
| ENERGY DEVELOPMENT COMPANY LIMITED | L85110KA1995PLC017003 | Director | - | 2018-03-15 |
| ALLIANCE COFFEE LIMITED | U01132KA2005PLC065039 | Director | - | 2011-05-11 |
| HARI RADHA HEALTHY AGRI FOOD PRIVATE LIMITED | U15319WB2004PTC099504 | Director | - | 2012-04-02 |
| CORAL SOFFWARES LIMITED | U32109WB1988PLC043913 | Director | - | 2013-08-26 |
| ARUNACHAL HYDRO POWER LIMITED | U40101AR2013PLC008384 | Additional Director | - | 2016-09-28 |
| ARUNACHAL HYDRO POWER LIMITED | U40101AR2013PLC008384 | Director | - | 2017-04-01 |
| MSV SECURITIES LTD | U67190WB1994PLC063065 | Director | - | 2013-10-12 |
| SUNRISE DSC SERVICES PVT LTD | U74999WB2006PTC109034 | Director | 2006-04-21 | Ongoing |
| SGA CORPORATE ADVISORS PVT LTD | U74999WB2006PTC109292 | Director | 2006-05-11 | Ongoing |
Other Directorships of NEERAJ L SADANI
Other Directorships of NIKHIL THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHA REALDEV LLP | AAA-9501 | Designated Partner | 2018-03-01 | Ongoing |
| SHOBHA REALDEV LLP | AAA-9501 | Designated Partner | - | 2018-02-28 |
| ABODE INFRADEV LLP | AAA-9502 | Designated Partner | 2018-03-28 | Ongoing |
| ABODE INFRADEV LLP | AAA-9502 | Designated Partner | - | 2018-03-27 |
| WISDOM REALDEV LLP | AAA-9504 | Designated Partner | 2018-03-01 | Ongoing |
| WISDOM REALDEV LLP | AAA-9504 | Designated Partner | - | 2018-02-28 |
| NEEV MERCHANTS LLP | AAB-0279 | Designated Partner | 2018-03-01 | Ongoing |
| NEEV MERCHANTS LLP | AAB-0279 | Designated Partner | - | 2018-02-28 |
| URJANI ADVISORS LLP | AAB-0400 | Designated Partner | - | 2019-01-15 |
| URJANI ADVISORS LLP | AAB-0400 | Partner | - | 2023-09-01 |
| SHREE BRINDAWAN INFRADEV LLP | AAB-0466 | Designated Partner | - | 2018-02-15 |
| PARAMJAYA INFRAPROJECTS LLP | AAB-1063 | Designated Partner | 2021-10-20 | Ongoing |
| PARAMJAYA INFRAPROJECTS LLP | AAB-1063 | Partner | - | 2017-11-01 |
| GATISHEEL TRADERS LLP | AAB-3544 | Designated Partner | - | 2015-12-01 |
| KEYNOTE AGENCIES LLP | AAC-9262 | Designated Partner | - | 2020-12-15 |
| PRIMARY SUPPLIERS LLP | AAC-9264 | Designated Partner | - | 2021-02-18 |
| KRYPTON DISTRIBUTORS LLP | AAD-0388 | Designated Partner | - | 2020-12-15 |
| INNOVATIVE DESIGNERS LLP | AAD-6651 | Partner | - | 2020-09-01 |
| ML COMPUTERS LLP | AAM-0291 | Partner | - | 2019-03-15 |
| VITAL REAL ESTATES LLP | AAM-0303 | Partner | - | 2019-03-15 |
| CHAAYA INFRATECH LLP | AAZ-7918 | Designated Partner | - | 2022-06-01 |
| SAFFIRE EXPORTS AND AGENCY PVT LTD | U51909WB1991PTC052883 | Additional Director | - | 2015-09-29 |
| SAFFIRE EXPORTS AND AGENCY PVT LTD | U51909WB1991PTC052883 | Director | - | 2016-01-21 |
| EXUDE VINCOM PRIVATE LIMITED | U65100WB1995PTC070261 | Additional Director | - | 2015-09-29 |
| EXUDE VINCOM PRIVATE LIMITED | U65100WB1995PTC070261 | Director | - | 2021-07-15 |
Other Directorships of ARJUN PANJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE DESIGNERS LLP | AAD-6651 | Partner | - | 2020-09-01 |
| ML COMPUTERS LLP | AAM-0291 | Partner | - | 2019-03-15 |
| NOBLEMAN ESTATES LLP | AAM-0293 | Partner | - | 2019-03-15 |
| VITAL REAL ESTATES LLP | AAM-0303 | Partner | - | 2020-12-28 |
| CHAAYA INFRATECH LLP | AAZ-7918 | Designated Partner | - | 2024-02-14 |
| MINOLTA TRADING PRIVATE LIMITED | U51109WB1999PTC088620 | Additional Director | - | 2019-12-31 |
| MINOLTA TRADING PRIVATE LIMITED | U51109WB1999PTC088620 | Director | 2019-12-31 | Ongoing |
| SILVERSON COMMERCIAL PRIVATE LIMITED | U51109WB1999PTC088623 | Additional Director | - | 2019-12-31 |
| SILVERSON COMMERCIAL PRIVATE LIMITED | U51109WB1999PTC088623 | Director | 2019-12-31 | Ongoing |
| CITRUS SECURITIES PRIVATE LIMITED | U67120KA2005PTC102156 | Director | 2021-11-26 | Ongoing |
Other Directorships of AJAY KUMAR CHOWDHARY
Other Directorships of LALIT KUMAR SADANI
Other Directorships of SHOBHA SADANI
Other Directorships of PRAVEEN SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC075193 | MERCURY MERCHANTS PVT.LTD. | AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET P S SHAKESHPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65999WB1995PTC075388 | KISHORE FINVEST PVT.LTD. | AZIMGANJ HOUSE 7 CAMAC STREETBLOCK-1 1ST FLOOR W.E F. 01.09.2000 P.S. SHAKESP EARE , SARANI KOLKATA, West Bengal, India - 700017 |
| U51909WB2004PTC097544 | OMICO EXPORTS PRIVATE LIMITED | AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65110WB1992PTC056274 | PANKAJA ARTS & CREDIT PVT LTD | AZIMGANJ HOUSE 7 CAMAC STBLOCK 1 1ST FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1988PTC044700 | SIDDHARTH LAND & BUILDINGS PVT LTD | 7 CAMAC STREET,AZIMGANJ HOUSE 4TH FLOOR P S-SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U36911WB1995PTC073098 | MODERN GOLD ARTS PVT LTD | 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| ACQ-5608 | RAJKUTIR LLP | 4, AZIMGANJ HOUSE,,1ST FLOOR, 7,CAMAC STREET,Kolkata,Kolkata,West Bengal,India-700017 |
| AAA-3140 | AVIRAL COMMERCIAL SERVICES LLP | AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAB-0466 | SHREE BRINDAWAN INFRADEV LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAE-3127 | AMBIENT INFRADEV LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017 |
| AAD-1948 | SHALLOT INFRADEV LLP | AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAO-8696 | CIRCULAR AMBIENT DEVELOPERS LLP | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAX-2405 | METRIS COMMERCIAL LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 01ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAX-2406 | APARAAJITAH COMMOSALES LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 01ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAZ-1015 | SURYA KIRAN REALTORS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAM-0303 | VITAL REALCOM LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAI-5525 | ARIZUMA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3026 | AMRATYA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3028 | RAJAT GATEWAY LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017 |
| AAM-2058 | MARV PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2059 | IMAGINE INFRA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2389 | EXCEPTIONAL PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2390 | MARVELOUS BUILDCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2393 | EBONY COMPLEX LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2394 | MANGALBARSHA PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2395 | LOVEDEAL NIRMAN LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2396 | TOUCHWIN PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2397 | GAJGAMINI REALCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2398 | AQUALINA PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100509147 | 2021-09-29 | - | - | 875,000.00 | HDFC BANK LIMITED | |
| 100610472 | 2022-07-04 | - | - | 100,000,000.00 | NUVAMA WEALTH FINANCE LIMITED |
- 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.