WELLSWAG INTERNATIONAL LLP (LLPIN: AAZ-7281) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WELLSWAG INTERNATIONAL LLP are SAYLI RAJESH SATVE, KESHAV DAMODAR MONNAK, and MINAKSHI JITENDRA OJHA.
WELLSWAG INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
WELLSWAG INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAZ-7281. Its Email address is [email protected] and its registered address is B-601,Today Royal Elisium CHS Ltd, Plot No.47, Sec Karanjade, Taluka Panvel Panvel, Maharashtra, India - 410206
Current status of WELLSWAG INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAZ-7281 |
| Name | WELLSWAG INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-02 |
| Age of Company | 3 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WELLSWAG INTERNATIONAL LLP |
| AAZ-7281 |
All 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.
You will be able to access all documents filed by WELLSWAG INTERNATIONAL in a way that was never possible before.
Get a list of all litigations WELLSWAG INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WELLSWAG INTERNATIONAL. This report helps you understand the risk associated in dealing with WELLSWAG INTERNATIONAL 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.
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 WELLSWAG INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08131203 | SAYLI RAJESH SATVE | Designated Partner | 2021-12-02 |
| 08479128 | KESHAV DAMODAR MONNAK | Partner | 2021-12-02 |
| 09421834 | MINAKSHI JITENDRA OJHA | Designated Partner | 2021-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALCHAND CONSUMER PRODUCTS PRIVATE LIMITED | U74999MH2018PTC309194 | Additional Director | 2018-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24303MH2022PTC389912 | BACKWOOD AROMA ORGANICS PRIVATE LIMITED | Fl No. B/202, Akshar Reaaltor,Plot No.16 Sec no. 36, Panvel Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| AAX-2961 | RKK BUILDCON LLP | SHOP NO. 04, PLOT NO. 25, SECTOR 2A, KARANJADE, PARGAON, SEC PNL 1, PANVEL PANVEL, Maharashtra, India - 410206 |
| AAT-6478 | BISON BULL VENTURES LLP | FLAT NO. B/001, M/S BLOSSOM CHS, PLOT NO 44 SECTOR 13, NEW PANVEL W NEW PANVEL, Maharashtra, India - 410206 |
| AAY-0766 | ALVIS HOSPITALITY LLP | Flat 305, Plot No 36, Sec 5A Panvel, Karanjade Panvel, Maharashtra, India - 410206 |
| AAW-8838 | FRIGATE SCM LLP | FL 101 , RUSHABH CHS , PLOT 19 , SEC. 1, KARANJADE , PANVEL , RAIGAD , PANVEL, Maharashtra, India - 410206 |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAS-4803 | DESI TABELA LLP | FL B 902 PLOT NO 71SEC-10 B Panvel, Maharashtra, India - 410206 |
| ABB-7570 | HAPPY AQUARIST LLP | Neel Avenue CHS Ltd., Flat No. 401,Plot No.5, Sector-19, Panvel, Maharashtra, India - 410206 |
| AAR-4275 | MINUSCO2 SOLAR ASSIST LLP | FLAT NO 03,ARIHANT CHS LTD,PLOT NO 37 SECTOR 16 NEW PANVEL, Maharashtra, India - 410206 |
| U15549MH2020PTC346999 | L'SOMA PRIVATE LIMITED | Shop No. 07, Om Emperia, Plot No.22, Sector -1, Karanjade, Taluka , Panvel, Maharashtra, India - 410206 |
| AAB-2429 | PUSHKAR GRUHNIRMAN LLP | Shop No.4, Plot No.12, Sector-5, Shree Hare Krishna CHS Ltd., New Panvel, Maharashtra, India - 410206 |
| AAO-2786 | VKTRONICS LLP | 1/B/206, RADHEY HERITAGE CHS LTD, SURVEY NO:110/0, 113/1, VILLAGE PALASPE,SURVEY NO: PANVEL, Maharashtra, India - 410206 |
| U74999MH2018PTC304367 | TAMSAI HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO.01, SHREE SANKUL CHS LTD., PLOT NO.7A, SECTOR-7, KHANDA COLONY, , NEW PANVEL (W), Maharashtra, India - 410206 |
| ABA-7900 | SUKHAKARTA FUEL STATION LLP | Tulsi Angan, Plot No 15, Shop No. 01 Sector No. 06, Karanjade, Panvel Panvel, Maharashtra, India - 410206 |
| U27100MH2003PTC143367 | JACO ERECTORS PRIVATE LIMITED | PLOT NO 13 ROAD NO 12SEC NO.-1 NEW PANVEL , NEW PANVEL-410 206, THANE, Maharashtra, India - 410206 |
| U01110PN2019PTC188130 | KRISHIUNNATI RESOURCES PRIVATE LIMITED | SHOP NO 109, FIRST FLR. PRAJAPATI CASCADE COOP HSG SOC. LTD, PLOT NO 7, ROAD NO18 SECTOR 1 NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAZ-4854 | AVISA EXPRESS LOGISTICS LLP | Plot No. B5, Sector 6, New Panvel East Tal. Panvel Panvel, Maharashtra, India - 410206 |
| AAY-2420 | GAZE NUTRITION LLP | FL G/4/B/102 SHREE NIKETAN CHS LTD SUKAPUR NEW PANVEL NEW PANVEL PANVEL, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| U29200MH2021PTC366390 | SAINT BLAISE ELECTRICALS & MARINE ENGINEERING PRIVATE LIMITED | OFFICE NO B 102 SAI ARCADE PLOT NO 184, PANVEL RAIGAD , PANVEL, Maharashtra, India - 410206 |
| U25209MH1980PTC023375 | ROMIT RESINS PRIVATE LIMITED | Plot No. 25, Gala No. 4, Community Building, Panvel CHS, Bawan Bunglow , Panvel, Maharashtra, India - 410206 |
| U23101MH2021PTC363139 | ROUPYA GREENTECH INDIA PRIVATE LIMITED | FLAT NO- F 702, PLOT NO-123-125B SECTOR-23 L, PANVEL, RAIGARH, , PANVEL, Maharashtra, India - 410206 |
| AAH-8211 | TEZZ BIZ CONSULTANT LLP | Shop No. 3, Aashiyana CHS,Plot No 107A Road Cuff Nagar, Near Birmole Hospital,Panvel Panvel, Maharashtra, India - 410206 |
| AAM-2139 | BUILD SQUARE DEVELOPERS LLP | FLAT-01, PLOT NO-34, SEC-2, KARANJADE, PARGAON PANVEL, Maharashtra, India - 410206 |
| AAK-4987 | PRAGATHI IMPEX LLP | B-801, Amrut View, Plot No. 47-48, Sector 3, Karanjede PANVEL, Maharashtra, India - 410206 |
| U22300MH2019PTC335079 | ZESTIN CREATIVE SPARK PRIVATE LIMITED | FL -302 B Wing Palmruchi CHS Plot No.429 Takka , PANVEL, Maharashtra, India - 410206 |
| AAX-8703 | DROPMAT INFRA LLP | FLAT B 203, PLOT 14, SEC 4, KARANJADE, STYAM PRESTISGE, SHREE ENTERPRISES PANVEL, Maharashtra, India - 410206 |
| U05000MH2020PTC345580 | FRESCO SEAFOODS PRIVATE LIMITED | B 201 JIJAU CHS LTD P4 5 6 7, SEC 17 KAMOTHE , PANVEL, Maharashtra, India - 410206 |
| AAB-1011 | BRIDGEGAAP CONSULTANCY LLP | 2B - 003, NEELSANKALP CHS PLOT NO 38, SECTOR - 5 NEW PANVEL, Maharashtra, India - 410206 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.