Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WELSWAN FINANCIAL SERVICES LLP
LLPIN: ACV-4108 As on: 2026-07-13
WELSWAN FINANCIAL SERVICES LLP (LLPIN: ACV-4108) is a Limited Liability Partnership firm incorporated on 14 Feb 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
WELSWAN FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACV-4108. Its Email address is and its registered address is 1703, Crimson Tower,Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101
Current status of WELSWAN FINANCIAL SERVICES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 WELSWAN FINANCIAL SERVICES in a way that was never possible before.
Want deeper insights about WELSWAN FINANCIAL SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 WELSWAN FINANCIAL SERVICES 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 WELSWAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WELSWAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3980 | INTERROBANG CREATIONS LLP | 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32204MH2012PLC232240 | AASHISH COMMUNICATION SYSTEMS LIMITED | 1804, CRIMSON TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACH-5138 | CHIP MERCANTILE LLP | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U70200MH2025PTC438626 | TURTLETECH TRIBE PRIVATE LIMITED | 1606 Tower 4 Spring Grove,Tower LokhandwalaTownship,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACI-1631 | FINOWORK SERVICES LLP | 5B/701, Spring Leaf Tower Centrium Mall,Akurli Road, Kandivali, Sector IV, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U93090MH2019PTC325573 | TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U77100MH2023PTC413397 | INDEX LEASING AND FLEET SERVICES PRIVATE LIMITED | B-705/6, Highlands Tower,Lokhandwala Township,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U01110MH2017NPL294815 | WORLD NEEM ORGANISATION | 805/806, ORCHID TOWER, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U27100MH1999PTC122041 | KUDUS ISPAT PRIVATE LIMITED | 1203, A Wing, Rivera Tower, Lokhandwala Township, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| AAI-4448 | SUDHA IMPEX LLP | 901/902, ORCHID TOWER, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U51101MH2011PTC223841 | DREAM ROVERS PRIVATE LIMITED | 1703, LIVING ESSENCE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAF-1316 | SMART CFO SERVICES LLP | 6B 1703, Sapphire Heights, Akurli Road Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAS-2099 | RAMJILAL MADANLAL & SONS LLP | B 706, 7th FLOOR RIVERA TOWER LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U29253MH2013PTC244770 | SAHAS TOOLS AND MACHINERY SUPPLIES INDIA PRIVATE LIMITED | B-407 Riveria Tower, Akruli Road, Lokhandwala Township, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74120MH2013PTC243601 | COCOON HEALTHCARE PRIVATE LIMITED | A-1801,RIVIERA TOWER,AKURLI ROAD LOKHANDWALA TOWNSHIP,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC293446 | SUV DAIRY FARMING & AGRO PRIVATE LIMITED | A-601, Riveria Tower CHS LTD Lokhandwala Township, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U17299MH2021PTC355890 | BAMNI BAZAR TEXTILE PRIVATE LIMITED | 901/902 Orchid Tower Building No 6 Lokhandwala Township Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U93000MH2014PTC257815 | DIGIDESK MEDIA PRIVATE LIMITED | Flat No. 1703, Orchid Tower, Akurli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAE-3580 | ANERGY DIGITAL WORKS LLP | 1703, Crimson Towers 17th Floor, Opp,Centrium mall Lokhandwala Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACJ-6787 | ARTYSAN INTERNATIONAL LLP | 507, PLOT 5, RDP 3, GARDEN TOWER,,C WING, LOKHANDWALA TOWNSHIP, AKURLI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51900MH2000PTC129079 | CHIP MERCANTILE PRIVATE LIMITED | 1706,ORCHID TOWER, AKURLI ROAD, NEAR ANITA NAGAR, LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U65100MH2015PTC266795 | GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 1003/04 B WING HIGHLAND TOWER LOKHANDWALA TOWNSHIP KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAA-5151 | FINKONNECT CAPITAL ADVISORS LLP | FLAT NO. 1501, TOWER 4, SPRING GROVE C.H.S. LOKHANDWALA TOWNSHIP, KANDIVALI EAST. MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC267212 | WORKSHIP COMMUNICATIONS PRIVATE LIMITED | Flat No. 1407/08, D Wing, Sierra Tower Building Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAL-0079 | INFOSAVVY INFORMATION SECURITY TRAINING LLP | FLAT 305, FLOOR 3, WING D, SIERRA TOWER D, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ACA-3225 | TRITONPICTURES LLP | 202, 11B, Spring leaf, Lokhandwala Township, KandivaliEast Mumbai Maharashtra Kandivali East, Maharashtra, India - 400101 |
| 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.
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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.
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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.