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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
WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED
CIN: U74900PN2013PTC148292 As on: 2026-07-13
WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED (CIN: U74900PN2013PTC148292) is a Private company incorporated on 29 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
WELLWORTH CURRENCY CONVERTER 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.WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED are MUKESH NARAYAN AGARWAL, and VARSHA RAKESH AGARWAL.
WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2013PTC148292 and its registration number is 148292. Users may contact WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLWORTH CURRENCY CONVERTER PRIVATE LIMITED is SHOP NO. 2, PANCHAM ELITE, AIRPORT ROAD, LANE NO. 1,TINGRE NAGAR , PUNE, Maharashtra, India - 411015.
Current status of WELLWORTH CURRENCY CONVERTER 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 CINs
ZaubaCorp's company report for WELLWORTH CURRENCY CONVERTER 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 WELLWORTH CURRENCY CONVERTER 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.
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Current Directors & Key Managerial Personnel of WELLWORTH CURRENCY CONVERTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06635564 | MUKESH NARAYAN AGARWAL | Director | 2013-07-29 |
| 06635577 | VARSHA RAKESH AGARWAL | Director | 2013-07-29 |
Past Directors & Key Managerial Personnel of WELLWORTH CURRENCY CONVERTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH NARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEET ADVISORS PRIVATE LIMITED | U70200PN1981PTC226620 | Additional Director | - | 2016-08-29 |
| BAT DIGITAL MEDIA PRIVATE LIMITED | U74110PN2012PTC144743 | Additional Director | - | 2016-08-29 |
Other Directorships of VARSHA RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIREEVARS TEA CAFE LLP | ACA-7169 | Designated Partner | 2023-04-24 | Ongoing |
| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Additional Director | - | 2018-09-30 |
| AIKYA INFRAPROJECTS PRIVATE LIMITED | U51909MH2012PTC234086 | Director | 2018-09-30 | Ongoing |
| MARSHALL MULTIVENTURES (I) PRIVATE LIMITED | U74999MH2014PTC251954 | Additional Director | - | 2018-09-30 |
| MARSHALL MULTIVENTURES (I) PRIVATE LIMITED | U74999MH2014PTC251954 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018OPC178977 | LUCKYWAY MULTISERVICES (OPC) PRIVATE LIMITED | SHOP NO - 37, SURVEY NO - 87/1/2 NAVRANG PLAZA, TINGRE NAGAR ROAD , VISHRANTWADI PUNE, Maharashtra, India - 411015 |
| U15400PN2020PTC192260 | SRF ENTERPRISES PRIVATE LIMITED | Shop No. 11, 12 and 12 A/2, Shaurya Homes, S. No. 29/1/4, Lane 13, Tingre Nagar, Dh anori , Pune, Maharashtra, India - 411015 |
| ACI-2010 | RGVC PROPERTY MANAGEMENT LLP | S. NO. 52/1/2/1, PLOT 36, BHAIRAV NAGAR,KASHINATH NAGAR, LANE NO. 3, DHANORI, PUNE - 411015,Pune City,Pune,Maharashtra,India-411015 |
| U45201PN2022PTC217164 | PROPVISION PROPERTY MANAGEMENT & SOLUTIONS PRIVATE LIMITED | SR NO-36/1, H. NO.-1/391/1, ADARSH COLONY ROAD NO-1, TINGRE NAGAR , PUNE, Maharashtra, India - 411015 |
| U85300PN2022NPL216575 | PLUCK FOUNDATION | at F.No-A1-402, Tirupati Campus, Ph-3, S.no 36/1/1A/1 B Adarsh Colony, Road No-2, Tingre Ngr, Dhanori , Pune City, Maharashtra, India - 411015 |
| U75113PN2007NPL129719 | TARA MOBILE CRECHES PUNE | Flat No-2/3, 1st Floor, Parvati Sadan, Lane No.14, Vidyanagar, Sr No. 33/2, Plot No. 67, Ti ngre Nagar , PUNE, Maharashtra, India - 411015 |
| U63030PN2020PTC188925 | HOTELINK MARKETING PRIVATE LIMITED | SR No- 33/1/1 1/2; Pl No-72; Tingre Nagar Dhanoripune City Pune(CB) , PUNE, Maharashtra, India - 411015 |
| AAJ-1779 | LAW BREAKTHROUGHS LEGAL SOLUTIONS LLP | 4th Flr, Flat no.401, H. No.1C/1, Keshav Residency Sidharth Nagar, Lane no - 2, Lohgaon Rd, Dhanori Pune, Maharashtra, India - 411015 |
| ACE-6092 | CITYSTONE DREAMSPACES LLP | Sr. No 163/2B, Plot No 8,Road No 7, Tingre Nagar,Pune City,Pune,Maharashtra,India-411015 |
| ACG-8487 | BELMONT REALTECH LLP | Sr. No. 15/1/2, BU Bhandari Grens, P. No. D 17,,Road No. 1, Porwal Road,,Pune City,Pune,Maharashtra,India-411015 |
| ABC-3571 | CHOICE SPACES LLP | Adarsha Colony, S. No.163/2 B/2, Plot No.4,Tingre Nagar Road,Pune City,Pune,Maharashtra,India-411015 |
| U73100PN2025PTC242602 | AROUNDBY QUICKCOMMERCE PRIVATE LIMITED | SR NO 302/4/1/1 PLOT 94 A,MOZE NAGAR, LANE NO 2,Pune City,Pune,Maharashtra,411015-India |
| AAT-4627 | DAISY VENTURES LLP | Flat No. 904 Durain, Nyati Environ, Sr.No.36/2/3/1 Lane No 5, Tingare Nagar, Vishrantwadi Pune, Maharashtra, India - 411015 |
| U74999PN2019PTC181851 | RIGHTWAYS EXPRESS CARGO PRIVATE LIMITED | S.No.33/2,Office No.7,Akansha-1,Road No. 14, Tingare Nagar, Opposite PMC Garden , PUNE, Maharashtra, India - 411015 |
| U72200PN2015OPC154383 | SMARTLINK TRAVELS PRIVATE LIMITED (OPC) | Office-1, Sr. No. 162/2C/3/P, Plot No. 8, Lane No. 5, Nr. Samay Palace Hotel, Tingare Nagar , , Pune, Maharashtra, India - 411015 |
| U40106PN2023PTC218096 | BABA BAIDNATH ENERGY PRIVATE LIMITED | WING B-2, SIDDHESHWAR NAGAR, FLAT NO. 19 SR. NO. 39/3, TINGRE NAGAR ROAD, DHANORI , Pune, Maharashtra, India - 411015 |
| U74110PN2012PTC144743 | BAT DIGITAL MEDIA PRIVATE LIMITED | Sn-36/2/2, PL NO.05 Near Aaiji Palace, Lane No 05, Tingre Nagar , Pune City, Maharashtra, India - 411015 |
| U74999PN2018PTC179680 | EFLYBUCKS TRAININGS TECHNOLOGIESS PRIVATE LIMITED | FLAT NO-302, SR. NO-52/1/1/1/3, LANE NO-7 BHAIRAV NAGAR, DHANORI , PUNE, Maharashtra, India - 411015 |
| U23999PN2023PTC223611 | VARAD ENGINEERING & THERMAL PRIVATE LIMITED | Sr. No. 161/25, Lane No. 1, First Floor,Adarsh Colony, Tingre Nagar,Pune City,Pune,Maharashtra,411015-India |
| U88900MH2025NPL444065 | SHIVSARTHI WELFARE FOUNDATION | SNO 18/1 2/1 PLOT NO-11,LANE -4 MADHAV NAGAR PUNE,Pune City,Pune,Maharashtra,411015-India |
| U74999PN2016PTC164959 | SAIALEXIN PHARMACEUTICAL PRIVATE LIMITED | Shop No. 4, Pranayraj Plaza, Gokul Nagar, Rd No.15 Plot No. 11, 12, 13, S. No. 55/167/B2, Dhanori , Pune, Maharashtra, India - 411015 |
| AAC-7572 | KJS CHEMICAL INDUSTRIES LLP | SR NO. - 55/1, 67/1B/2/1 2, Gokul Nagar, Chandrakala, PL NO - 60, Pune, Maharashtra, India - 411015 |
| ACI-3410 | TRIPOINT TRADING LLP | H no. 2/2/1/1, Ground Floor S no. 116, Alandi Road,near Mhaske Petrol Pump, Kalas,,Pune City,Pune,Maharashtra,India-411015 |
| U72900PN2015OPC157585 | SKY INTEGRATED SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO-416, B-WING, SHREE GANESH VIHAR SOC. , DHANORI ROAD, S.NO-18/1/2/2/2/1 , PUNE, Maharashtra, India - 411015 |
| AAH-5043 | VASTU MANTRA REALITY LLP | FLAT NO 001, RD NO.7, SHANTAI RESIDENCY, SR.NO. 24/1B/2/1/31, GANESH NAGAR, KALAS, PUNE, Maharashtra, India - 411015 |
| ACM-4806 | BIZ-KARMA INNOVATIONS LLP | SR. NO. 80/1/1 AND 80/2A/1, FLAT NO. 21/B, SPARKLE AVENUE,DATTA NAGAR, DIGHI,Pune City,Pune,Maharashtra,India-411015 |
| U29100PN2018PTC180819 | PLEXWARE AUTOMATIONS PRIVATE LIMITED | FLAT NO 101, SHREE CHINTAMANI RESIDENCY 18/1/86 CHAUDHARI PARK GANESH ROAD, , LANE NO 9, DIGHI, PUNE, Maharashtra, India - 411015 |
| ABA-2871 | APAR INFRA AND REALTY LLP | FL NO 101, SR NO 36/2/3/1 NYATI ENVIRON, BLDG TULIPAN, TINGRE NAGAR PUNE, Maharashtra, India - 411015 |
| U74999PN2022PTC212553 | BHANOBA SECURITY SERVICE PRIVATE LIMITED | SR NO-78/1/2/3 GAJANANPARTMENT SHOP NO-3 GAJANAN MAHARAJ NAGAR DIGHI , PUNE, Maharashtra, India - 411015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100062566 | 2016-08-25 | - | - | 1,500,000.00 | Andhra Bank |
- 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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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.