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
WELSPUN TRADEPLACE PRIVATE LIMITED
CIN: U52100MH2007PTC170294 As on: 2026-07-13
WELSPUN TRADEPLACE PRIVATE LIMITED (CIN: U52100MH2007PTC170294) is a Private company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WELSPUN TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.WELSPUN TRADEPLACE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of WELSPUN TRADEPLACE PRIVATE LIMITED are DHARMVIR DURGADAS AGGARWAL, and SHANTA AGGARWAL.
WELSPUN TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC170294 and its registration number is 170294. Users may contact WELSPUN TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELSPUN TRADEPLACE PRIVATE LIMITED is E-701, 2/3/4 Manish Garden Society Manish Nagar, J.P. Road, Andheri (W) , MUMBAI, Maharashtra, India - 400053.
Current status of WELSPUN TRADEPLACE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WELSPUN TRADEPLACE 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 WELSPUN TRADEPLACE
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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 WELSPUN TRADEPLACE 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 WELSPUN TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01483932 | DHARMVIR DURGADAS AGGARWAL | Director | 2007-05-28 |
| 01729239 | SHANTA AGGARWAL | Director | 2007-05-28 |
Past Directors & Key Managerial Personnel of WELSPUN TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMVIR DURGADAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATEEK ALLOYS PRIVATE LIMITED | U01122GA1991PTC002985 | Director | - | 2017-11-17 |
| VIR ALLOYS AND STEEL COMPANY PRIVATE LIMITED | U27106MH1983PTC030825 | Director | 1983-09-13 | Ongoing |
| VISHANT METAL REROLLERS PRIVATE LIMITED | U27300MH1992PTC065194 | Director | 1992-02-03 | Ongoing |
| MANSHI FABRICATORS PRIVATE LIMITED | U29290MH1990PTC057292 | Director | 1990-07-17 | Ongoing |
| MUSKGRACE IMPEX PRIVATE LIMITED | U51909MH2002PTC135070 | Director | 2007-05-16 | Ongoing |
| VISHANT LEASING PRIVATE LIMITED | U65910MH1991PTC061390 | Director | 2019-04-24 | Ongoing |
| GOKARNA ESTATES PRIVATE LIMITED | U70102MH2008PTC182628 | Director | 2008-05-27 | Ongoing |
| VIR SPONGE AND POWER LIMITED | U99999MH1993PLC070869 | Director | 1993-02-18 | Ongoing |
Other Directorships of SHANTA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIR ALLOYS AND STEEL COMPANY PRIVATE LIMITED | U27106MH1983PTC030825 | Director | 1983-09-13 | Ongoing |
| MUSKGRACE IMPEX PRIVATE LIMITED | U51909MH2002PTC135070 | Director | 2010-07-26 | Ongoing |
| VIR SPONGE AND POWER LIMITED | U99999MH1993PLC070869 | Director | 1993-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7708 | RAGR FASHION AND APPARELS INDIA LLP | E-704, Building no-2/3/4,,Andheri Manish Garden CHSL, Manish Nagar, four bungalows,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-1303 | MOREY VENTURES LLP | PLOT 28, FLAT 108, FLOOR 1, WING B MANISH VILLA, MUMBAI MANISH NAGAR FOUR BUNGALOW J P ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U72900MH2007PTC174740 | CLICK TELESERVICES PRIVATE LIMITED | B-15/16, Mahant Krupa, Manish Nagar, 4 Bunglows, J.P.Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2000PTC127682 | MADHUBAN HOSPITALITIES PRIVATE LIMITED | 904 MANISH TOWER,CHS LTD.,5/6 MANISH NAGAR, J P ROAD, 4 BUNGALOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-7017 | SMOOTHBLAZE ENGINEERING LLP | KANCHANGANGA, 202 / 9,10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U29222MH2013PTC369599 | SMOOTHBLAZE ENGINEERING PRIVATE LIMITED | KANCHANGANGA, 202 / 9-10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74994MH2007PTC173449 | TIRUMALA DESIGNERS PRIVATE LIMITED | 16A/41, MAHANT KRUPA, MANISH NAGAR, 4 BUNGLOWS, J. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74110MH1999PTC117909 | JAICEREAL SERVICES PRIVATE LIMITED | 16A/41, MAHANT KRUPA, MANISH NAGAR 4 BUNGLOWS, J. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAQ-2781 | TODOS PAPER PRODUCTS LLP | 13 GURUNAGAR BLDG NO. 1 CHS LTD J P ROAD, MANISH NAGAR, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U74900MH2016PTC272772 | VAJE SPORTS SHOOTING ACADEMY PRIVATE LIMITED | FLAT NO 2, ASHISH BUILDING NO 37 CHS LTD, MANISH NAGAR, J P ROAD, BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2013PTC248800 | MRD INFRAPROJECTS PRIVATE LIMITED | SHOP NO-2B, Bldg. No.11, AKHAND JYOT PREMISES CHSL MANISH NAGAR, J.P.ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC265828 | HOTEL SHREE KATEEL PRIVATE LIMITED | 18 B /6, MANISH KAVERI , MANISH NAGAR, J.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2009PTC192318 | BJG MALLS AND INFRACON PRIVATE LIMITED | A-1, MANISH KAVERI, BUILDING NO. 18, MANISH NAGAR, J. P. ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U74990MH2011PTC212895 | LORDS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | A-1, MANISH KAVERI, BUILDING No.18, MANISH NAGAR, J. P. ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC286563 | NOTCH IT UP PRODUCTIONS PRIVATE LIMITED | 27A, 104, MANISH VIHAR CHS LTD MANISH NAGAR, 4 BUNGLOWS ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| AAM-0055 | COLOUR SEASONS LLP | C/O SHARVARI WATAK 28,E217 BUILDING NO 28 MANISH VILLA CHS MANISH NAGAR 4 BUNGLOWS ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U29303MH1993PTC071855 | NEW WAYS EQUIPMENTS PRIVATE LIMITED | 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000 |
| U51909MH2022PTC390267 | ROMEX GLOBAL TRADES PRIVATE LIMITED | 2-404, Azad Nagar, Satyam CHS LTD, Azad Nagar,J.P.Road,Bhd Apna Bazar,Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U51100MH2004PTC149146 | ALDAN COMMODITIES BROKING PRIVATE LIMITED | 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACR-5310 | NORINA FERNANDES EDUCATOR TRAINING ACADEMY LLP | B/27 MANISH VIJAY B 4 BGL,J P ROAD, NR MANISH NGR,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93000MH2008PTC182905 | ATM CREDIT CARD SERVICES PRIVATE LIMITED | 35/4, Manish Nagar, J. P. Road, , MUMBAI, Maharashtra, India - 400053 |
| U61100MH1997PLC107188 | PLUTO SHIPPING LIMITED | UNIT NO 214 MANISH NAGARSHOPPING CENTRE J P ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2010PTC211388 | RECRUITMENT ART PRIVATE LIMITED | 21/41, Manish Nagar, Char Bungla, J. P. Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC293302 | TPV TALENT SOLUTIONS PRIVATE LIMITED | E-42, Gita Kiran, 4 Bunglows, J.P. Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U65990MH2005PTC155511 | ALDAN FINANCIAL SERVICES PRIVATE LIMITED | 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1995PTC084811 | ALDAN INVESTMENTS PRIVATE LIMITED | 701,HERITAGE PLAZA,J.P.ROAD OPP.INDIAN OIL NAGAR ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2005PTC155031 | ALDAN SHARE TRADING PRIVATE LIMITED | 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2010PTC258677 | ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED | 603, Manish Tower, Plot -5, 4 Bunglows J P Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| 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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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.