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
WELTERMAN INTERNATIONAL LIMITED
CIN: L51100MH1992PLC408530 As on: 2026-07-13
WELTERMAN INTERNATIONAL LIMITED (CIN: L51100MH1992PLC408530) is a Public company incorporated on 13 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 44413000.00.WELTERMAN INTERNATIONAL LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WELTERMAN INTERNATIONAL LIMITED are MIHIR MUKESH BHATIA, LEELADHAR SHIVAPPA KOTIAN, HUMA MADANI, MOHAMMED MANSUR HAJI USMAN DHANANI, and SUDEEP SAXENA.
WELTERMAN INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L51100MH1992PLC408530 and its registration number is 408530. Users may contact WELTERMAN INTERNATIONAL LIMITED on its Email address - . Registered address of WELTERMAN INTERNATIONAL LIMITED is Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area,Dhatav,Roha,Raigarh(MH),Maharashtra,402109-India.
Current status of WELTERMAN INTERNATIONAL 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 WELTERMAN INTERNATIONAL 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 WELTERMAN INTERNATIONAL
Purchase full report of WELTERMAN INTERNATIONAL
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 WELTERMAN 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.
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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 WELTERMAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535259 | MIHIR MUKESH BHATIA | Director | 2015-09-24 |
| 07413001 | LEELADHAR SHIVAPPA KOTIAN | Director | 2016-02-13 |
| 07964833 | HUMA MADANI | Director | 2018-09-27 |
| 08814878 | MOHAMMED MANSUR HAJI USMAN DHANANI | Director | 2020-07-30 |
| 09199917 | SUDEEP SAXENA | Director | 2025-08-23 |
Past Directors & Key Managerial Personnel of WELTERMAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06535259 | MIHIR MUKESH BHATIA | Additional Director | - | 2015-09-24 |
| 07964833 | HUMA MADANI | Additional Director | - | 2018-09-27 |
| 00494589 | BIJI PAUL | Director | 1998-07-31 | 2014-04-24 |
| 01815574 | ABBASMIYA AZAMMIYA SHAIKH | Director | - | 2010-01-20 |
| 07112595 | MADHAVI HARISH PUNJANI | Additional Director | - | 2015-09-24 |
| 07112595 | MADHAVI HARISH PUNJANI | Director | - | 2016-12-15 |
| 09199917 | SUDEEP SAXENA | Additional Director | - | 2025-09-29 |
| 00118152 | SHAKIL ZAKARIABHAI MEMON | Additional Director | - | 2014-09-29 |
| 00118152 | SHAKIL ZAKARIABHAI MEMON | CEO(KMP) | - | 2020-07-30 |
| 00118152 | SHAKIL ZAKARIABHAI MEMON | Director | - | 2020-07-30 |
| 00987597 | KAYUM RAZAK DHANANI | Additional Director | - | 2013-09-28 |
| 00987597 | KAYUM RAZAK DHANANI | Director | - | 2015-04-15 |
| 00987597 | KAYUM RAZAK DHANANI | Managing Director | - | 2013-02-14 |
| 02528327 | SHAMIM SHEIKH | Director | - | 2018-05-29 |
| 02798770 | PRADEEP RAMJIVAN GOYAL | Additional Director | - | 2025-05-30 |
| 02798770 | PRADEEP RAMJIVAN GOYAL | Director | - | 2025-07-18 |
| 03570893 | PAVEET AMIN GIRISHBHAI | Additional Director | - | 2013-09-28 |
| 03570893 | PAVEET AMIN GIRISHBHAI | Director | - | 2016-01-05 |
Other Directorships of MIHIR MUKESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE OM NAMAH INFRAPROJECTS LLP | AAC-1389 | Designated Partner | - | 2015-03-30 |
| BLACKSTONE HEIGHTS LLP | AAF-2817 | Designated Partner | 2015-12-08 | Ongoing |
| HARIOM SAYAJI PROPERTIES LLP | AAF-5372 | Designated Partner | 2016-05-12 | Ongoing |
| HARIOM SAYAJI PROPERTIES LLP | AAF-5372 | Designated Partner | - | 2016-05-12 |
| PARIJAT HEIGHTS LLP | AAF-5373 | Designated Partner | 2016-01-21 | Ongoing |
| SMB PROPERTIES LLP | AAH-5542 | Designated Partner | - | 2018-05-30 |
| SUNDERNIWAS PROPERTIES LLP | AAI-5300 | Designated Partner | - | 2018-07-22 |
| BLUE PHOSPHATE LIMITED | U24232RJ2009PLC030522 | Director | 2018-04-04 | Ongoing |
| SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED | U45200MH2016PTC273433 | Director | 2016-02-24 | Ongoing |
| SHREE OM NAMAH INFRASPACE PRIVATE LIMITE D | U45202MH2013PTC242264 | Director | 2013-04-22 | Ongoing |
| SAYAJI REALTY PRIVATE LIMITED | U45400MH2012PTC231611 | Additional Director | - | 2014-09-30 |
| SAYAJI REALTY PRIVATE LIMITED | U45400MH2012PTC231611 | Director | 2014-09-30 | Ongoing |
Other Directorships of LEELADHAR SHIVAPPA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HUMA MADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENETIC INDUSTRIES PRIVATE LIMITED | U19100GJ2015PTC083078 | Director | 2018-09-30 | Ongoing |
Other Directorships of BIJI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABBASMIYA AZAMMIYA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY FERTILIZERS LIMITED | U24231GJ1981PLC004409 | Additional Director | - | 2013-09-24 |
| LIBERTY FERTILIZERS LIMITED | U24231GJ1981PLC004409 | Director | - | 2017-05-25 |
| MONALISA SOFTWARE EXPORTS LIMITED | U51909GJ1989PLC013131 | Additional Director | - | 2013-09-19 |
| MONALISA SOFTWARE EXPORTS LIMITED | U51909GJ1989PLC013131 | Director | - | 2017-05-25 |
| BHARAT EQUITY SERVICES LIMITED | U67120GJ1993PLC020906 | Additional Director | - | 2009-04-06 |
| KRUGER CHEMICALS LIMITED | U67120GJ1994PLC022606 | Director | - | 2017-06-13 |
Other Directorships of MADHAVI HARISH PUNJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYAJI FOODS PRIVATE LIMITED | U15400MH2014PTC257197 | Additional Director | - | 2015-09-30 |
| SAYAJI FOODS PRIVATE LIMITED | U15400MH2014PTC257197 | Director | - | 2016-11-19 |
Other Directorships of MOHAMMED MANSUR HAJI USMAN DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDEEP SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN SUCROSE LIMITED | L15424PB1990PLC010903 | Director | 2026-02-16 | Ongoing |
| RIWIND GREEN ENERGY LIMITED | L74110MP1990PLC007674 | Additional Director | - | 2021-09-30 |
| RIWIND GREEN ENERGY LIMITED | L74110MP1990PLC007674 | Director | - | 2022-08-03 |
| PERFECT RESINS & POLYMERS (INDIA) PRIVATE LIMITED | U24100DL2011PTC224136 | Director | 2021-11-01 | Ongoing |
| BLUE PHOSPHATE LIMITED | U24232MH2009PLC437864 | Additional Director | - | 2024-09-29 |
| BLUE PHOSPHATE LIMITED | U24232MH2009PLC437864 | Director | 2024-08-30 | Ongoing |
| TRANSWORLD FURTICHEM LIMITED | U51497MH2004PLC148832 | Additional Director | - | 2024-09-29 |
| TRANSWORLD FURTICHEM LIMITED | U51497MH2004PLC148832 | Director | 2024-08-30 | Ongoing |
| A B HOTELS LIMITED | U55101DL1990PLC038876 | Additional Director | - | 2025-09-29 |
| A B HOTELS LIMITED | U55101DL1990PLC038876 | Director | 2025-02-07 | Ongoing |
| BHADOHI HOTELS LIMITED | U74899DL1996PLC075072 | Additional Director | - | 2025-12-30 |
| BHADOHI HOTELS LIMITED | U74899DL1996PLC075072 | Director | 2025-02-07 | Ongoing |
Other Directorships of SHAKIL ZAKARIABHAI MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY PHOSPHATE LIMITED | L24110GJ1987PLC009543 | Whole-time director | - | 2013-03-07 |
| LIBERTY PESTICIDES AND FERTILIZERS LIMITED | U24124TG1978PLC148984 | Director | - | 2013-03-29 |
| LIBERTY URVARAK LIMITED | U24211AP1983PLC090741 | Director | - | 2013-03-29 |
| BLUE PHOSPHATE LIMITED | U24232RJ2009PLC030522 | Director | - | 2013-10-01 |
| MTL PIPES INDIA LIMITED | U28100MP1989PLC049903 | Director | - | 2019-01-21 |
| GPT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U45200MP2007PTC020146 | Director | - | 2012-09-04 |
Other Directorships of KAYUM RAZAK DHANANI
Other Directorships of SHAMIM SHEIKH
Other Directorships of PRADEEP RAMJIVAN GOYAL
Other Directorships of PAVEET AMIN GIRISHBHAI
| CIN | Company Name | Company Address |
|---|---|---|
| U20129MH2009PTC421796 | CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED | Plot No. 39/1, 39/2/1, 39/2/2 and,39/2/3 MIDC, Industrial Area, Dhatav,Roha,Raigarh(MH),Maharashtra,402109-India |
| U24232MH2009PLC437864 | BLUE PHOSPHATE LIMITED | Plot No. 39/1, 39/2/1, 39/2/2 and,39/2/3 MIDC, Industrial Area, Dhatav,Roha,Raigarh(MH),Maharashtra,402109-India |
| U51497MH2004PTC148832 | TRANSWORLD FURTICHEM PRIVATE LIMITED | Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal:Roha , Raigad, Maharashtra, India - 402109 |
| U51497MH2004PLC148832 | TRANSWORLD FURTICHEM LIMITED | Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal:Roha , Raigad, Maharashtra, India - 402109 |
| ACM-5590 | SM REALINFRA LLP | Roha Central,Plot no.12A/1B/2,Roha Ashtami (M.C.I),Roha,Raigarh(MH),Maharashtra,India-402109 |
| U43900MH2024PTC428933 | R J GHI INFRABUILDCON PRIVATE LIMITED | YASH RESIDENCY, B WING,1ST FLR, FL NO. 3 & 5,Roha,Raigarh(MH),Maharashtra,402109-India |
| AAJ-4298 | NRS RENEWABLE ENERGY SOLUTIONS LLP | Flat No.204,D Wing,Suncity Garden,Phase-2 Roha Roha, Maharashtra, India - 402109 |
| U01500MH2023PTC407597 | BIJAMRUT FARMER PRODUCER COMPANY LIMITED | C/o Bharat Ram Patil H No 39, At Post-Shiloshi , Roha, Maharashtra, India - 402109 |
| U01407MH2008PTC183166 | GEETAMRUT AGRO ESTATE PRIVATE LIMITED | SHOP NO. 11, SUNCITY GARDEN PHASE 2, BEHIND PARMAR NAGAR, AT POST VARSE, VILLAGE BHUVANESHW AR, , ROHA, Maharashtra, India - 402109 |
| U01407MH2008PTC183167 | SWARGAMRUT AGRO ESTATE PRIVATE LIMITED | SHOP NO. 11, SUNCITY GARDEN PHASE 2, BEHIND PARMAR NAGAR, AT POST VARSE, VILLAGE BHUVANESHW AR, , ROHA, Maharashtra, India - 402109 |
| U45200MH2007PTC169496 | MULTIVENTURE ESTATES PRIVATE LIMITED | SHOP NO. 11, SUNCITY GARDEN PHASE 2, BEHIND PARMAR NAGAR, AT POST VARSE, VILLAGE BHUVANESHW AR, , ROHA, Maharashtra, India - 402109 |
| U68200MH2025PTC454408 | REVOSTAR PRIVATE LIMITED | AT POST DHATAV,MORE COMPLEX DHATAV MIDC,Roha,Raigarh(MH),Maharashtra,402109-India |
| AAO-1810 | GRAVASTAR GLOBAL SOLUTIONS LLP | SHOP NO 1, YASHDEEP NAGAR , ROTH KHURD , ROHA DIST. RAIGAD RAIGARH, Maharashtra, India - 402109 |
| U96010MH2024PTC429842 | TINGEL GLOW PRIVATE LIMITED | NO.949,VILLAGE PADAM,ROHA RAIGAD,Roha,Raigarh(MH),Maharashtra,402109-India |
| U01412MH2023PTC410818 | KUNDALIKANAGARI MILK FARMERS PRODUCER COMPANY LIMITED | H NO -33,AT BELWADI ROHA RAIGAD,Roha,Raigarh(MH),Maharashtra,402109-India |
| U79110MH2025PTC453292 | XPLOREVO PRIVATE LIMITED | H.NO-228, AT-MHADA COLONY,TAL-ROHA,Roha,Raigarh(MH),Maharashtra,402109-India |
| ABZ-1891 | HAVIVE AGRO LLP | Shivraj Darshan Fl.No.106,At-Bangale Ali, Tal-Roha,Roha,Raigarh(MH),Maharashtra,India-402109 |
| ACR-9536 | JIJAI TECHNOPACK LLP | H.NO. 1742 AT-NIVITAL.,ROHA DIST RAIGAD AT NIVI,Roha,Raigarh(MH),Maharashtra,India-402109 |
| U85500MR2026PTC474636 | VIDYASHIL HIGHER EDUCATION PRIVATE LIMITED | House No . 247 At Post Chordhe,Tal-Murud Janjira Roha Revdanda Road,Roha,Raigarh(MH),Maharashtra,402109-India |
| U01199MR2026PTC475903 | GRAMSAMPANNA MANGAON AGRO PRODUCER COMPANY LIMITED | H. No.294 (B),AT WARCHIWADI,Roha,Raigarh(MH),Maharashtra,402109-India |
| ABC-3737 | PRASIDH ENTERPRISES LLP | H.NO.227(B),AT.ROTH KHURD,Roha,Raigarh(MH),Maharashtra,India-402109 |
| ACK-8755 | BAGAYATDAR AGRO PRODUCTS LLP | FLAT NO A- 401 SAINAGARI,SOCIETY MANGALWADI,Roha,Raigarh(MH),Maharashtra,India-402109 |
| U88900MH2025NPL464434 | EWASUN FOUNDATION | shop no 11 brenda complex,bhuwaneshwar bhuvaneshwar,Roha,Raigarh(MH),Maharashtra,402109-India |
| U25999PN2024PTC231091 | AS-TIC ENGINEERING SOLUTION PRIVATE LIMITED | Second Floor, Flat No 202,The Royal Residency,Roha,Raigarh(MH),Maharashtra,402109-India |
| ABB-3374 | USVCURA HEALTH CARE SOLUTIONS LLP | Flat No 406, Platinum Villa,,Trimurti Nagar, Damkhadi,,Roha,Raigarh(MH),Maharashtra,India-402109 |
| U01611MH2024PTC436059 | PHANSAAD BHUMI FARMER PRODUCER COMPANY LIMITED | C/O GANESH BHAGAT,H NO.136 CHANERA,Roha,Raigarh(MH),Maharashtra,402109-India |
| U68100MH2025PTC441612 | SNBHOIR INFRASTRUCTURE PRIVATE LIMITED | H. NO - 1806.A, AT -,BHUWANESHWAR, VARSE,Roha,Raigarh(MH),Maharashtra,402109-India |
| U85499MH2026NPL464668 | GREENHARMONY LIFE FOUNDATION | ROOM NO 104 D WING,SAISWAR SOCIETY ROTH,Roha,Raigarh(MH),Maharashtra,402109-India |
| U62099MH2025OPC450898 | SITARATECHX SOLUTIONS (OPC) PRIVATE LIMITED | Shop No 5 , New Kundalika,Vaibhav , Damkhadi,Roha,Raigarh(MH),Maharashtra,402109-India |
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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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.