WELWET REAL ESTATE PRIVATE LIMITED (CIN: U45201MP2007PTC020085) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WELWET REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELWET REAL ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WELWET REAL ESTATE PRIVATE LIMITED are RAJESH MEHTA, and RISHABH MEHTA.
WELWET REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2007PTC020085 and its registration number is 20085. Users may contact WELWET REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELWET REAL ESTATE PRIVATE LIMITED is M-1, BCM HEIGHTS, A-5, PU4, SCHEME NO. 54 SHRI BADALCHAND MEHTA MARG , INDORE, Madhya Pradesh, India - 452010.
Current status of WELWET REAL ESTATE PRIVATE LIMITED is - Active.
| CIN | U45201MP2007PTC020085 |
| Name | WELWET REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 20085 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-10 |
| Age of Company | 18 years, 5 months, 6 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WELWET REAL ESTATE PRIVATE LIMITED |
| U45201MP2007PTC020085 |
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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 WELWET REAL ESTATE 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 |
|---|---|---|---|
| 01497922 | RAJESH MEHTA | Director | 2011-09-30 |
| 07738680 | RISHABH MEHTA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00975622 | MAHENDRA KUMAR SANGHI | Director | - | 2010-12-27 |
| 01112686 | REKHA MEHTA | Additional Director | - | 2015-09-30 |
| 01112686 | REKHA MEHTA | Director | - | 2017-11-13 |
| 01497922 | RAJESH MEHTA | Additional Director | - | 2011-09-30 |
| 01576417 | NAVEEN KUMAR MEHTA | Additional Director | - | 2011-09-30 |
| 01576417 | NAVEEN KUMAR MEHTA | Director | - | 2023-05-15 |
| 05272884 | PANKAJ JAIN | Additional Director | - | 2015-09-30 |
| 05272884 | PANKAJ JAIN | Director | - | 2017-11-13 |
| 06512513 | AKSHAY JAIN | Additional Director | - | 2015-09-30 |
| 06512513 | AKSHAY JAIN | Director | - | 2017-11-13 |
| 00215183 | ARVIND KUMAR MEHTA | Additional Director | - | 2015-09-30 |
| 00215183 | ARVIND KUMAR MEHTA | Director | - | 2017-11-13 |
| 06512507 | ABHISHEK OSTWAL | Additional Director | - | 2015-09-30 |
| 06512507 | ABHISHEK OSTWAL | Director | - | 2017-11-13 |
| 06512520 | AJAY KUMAR OSTWAL | Additional Director | - | 2015-09-30 |
| 06512520 | AJAY KUMAR OSTWAL | Director | - | 2017-11-13 |
| 07128626 | PAVAN CHORDIA | Additional Director | - | 2015-09-30 |
| 07128626 | PAVAN CHORDIA | Director | - | 2017-11-13 |
| 07738680 | RISHABH MEHTA | Additional Director | - | 2018-09-29 |
| 00215243 | ARUN KUMAR MEHTA | Additional Director | - | 2015-09-30 |
| 00215243 | ARUN KUMAR MEHTA | Director | - | 2023-05-15 |
| 00975583 | DUSHYANT PAHARE . | Director | - | 2010-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAVO REALCON LLP | AAG-0777 | Designated Partner | 2016-03-30 | Ongoing |
| CHIRANTAN ENTERPRISES LLP | AAK-3676 | Partner | 2017-08-21 | Ongoing |
| ORANGE INFRAWAY LLP | AAL-8889 | Designated Partner | - | 2018-06-14 |
| SHANTI REALTY PVT LTD | U45101MP2006PTC018665 | Director | - | 2008-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACORE CREATIONS LLP | ACC-2259 | Designated Partner | 2023-07-26 | Ongoing |
| MCCOY INFRASTRUCTURE PRIVATE LIMITED | U45202AS2008PTC008894 | Director | - | 2013-11-18 |
| MCCOY INFRASTRUCTURE PRIVATE LIMITED | U45202AS2008PTC008894 | Whole-time director | 2013-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINATH SCAPE IT LLP | AAF-4791 | Designated Partner | 2016-01-12 | Ongoing |
| GAJRAJ AGROTECH LLP | AAJ-9124 | Designated Partner | - | 2018-01-19 |
| VALLABH FOODS PRIVATE LIMITED | U15400MP2013PTC030237 | Director | 2013-03-11 | Ongoing |
| VALLABH SNACKS PRIVATE LIMITED | U15410MP2013PTC030278 | Director | 2013-03-14 | Ongoing |
| CREDENCE DUO PRIVATE LIMITED | U51909MP2021PTC057368 | Director | 2021-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINATH SCAPE IT LLP | AAF-4791 | Designated Partner | 2016-01-12 | Ongoing |
| PARSHWANATH DEVELOPMENTS LLP | ACD-3134 | Designated Partner | 2024-03-18 | Ongoing |
| VALLABH FOODS PRIVATE LIMITED | U15400MP2013PTC030237 | Director | 2013-03-11 | Ongoing |
| VALLABH SNACKS PRIVATE LIMITED | U15410MP2013PTC030278 | Director | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTINATH SCAPE IT LLP | AAF-4791 | Designated Partner | 2016-01-12 | Ongoing |
| PARSHWANATH DEVELOPMENTS LLP | ACD-3134 | Designated Partner | - | 2024-04-15 |
| MADHAV REALCON LLP | ACD-3293 | Designated Partner | 2023-10-11 | Ongoing |
| VALLABH FOODS PRIVATE LIMITED | U15400MP2013PTC030237 | Director | 2013-03-11 | Ongoing |
| VALLABH SNACKS PRIVATE LIMITED | U15410MP2013PTC030278 | Director | - | 2024-04-01 |
| SMS AUTOWHEELS PRIVATE LIMITED | U50404MP2018PTC046149 | Director | 2018-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKESHWAR PARSHWANATH TECHNOLOGY LLP | AAL-0825 | Partner | 2017-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8889 | ORANGE INFRAWAY LLP | M1, BCM Heights, Shri Badalchand Mehta Marg, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U45400MP2014PTC032480 | BRAVO ENCLAVE INFRACON PRIVATE LIMITED | M1, BCM Heights, Shri Badalchand Mehta Marg, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| AAH-0457 | PARSONS LAND DEVELOPERS LLP | UG-21, B.C.M. Heights, A-5, Scheme No. 54, Bombay Hospital Link Road, Indore, Madhya Pradesh, India - 452010 |
| U24290MP2020PTC051311 | LIFEFIRST PHARMA PRIVATE LIMITED | M/1 to M/3, BCM Heights, PU-4, Scheme No. 54, , Indore, Madhya Pradesh, India - 452010 |
| U22121MP2006PTC018664 | SHANTI INTERACTIVES PVT LTD | M1, BCM Heights, PU-4 Scheme No. 54, , Indore, Madhya Pradesh, India - 452010 |
| U45400MP2014PTC032451 | BRAVO INFRABUILD PRIVATE LIMITED | M1, BCM Heights, Shri Badalchand Mehta Marg, PU-4, Scheme No. 54 Indore Indore MP 452010 IN |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| AAO-3601 | SKY SPACE VENTURES LLP | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PLC058915 | FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| AAH-0701 | NIRMALAM INFRAHEIGHTS LLP | 8-RH SEC. A, SCHEME NO 54, 8, R.H. SECTOR A , SCHEME NO.54, INDORE, Madhya Pradesh, India - 452010 |
| U17299MP2020PTC052333 | MONISHANCHAL TEXTILE PRIVATE LIMITED | Flat No. A-605 BCM Height Pu-4 Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U01112MP2006PTC018702 | VIGOUR BIOTECH PRIVATE LIMITED | 308, 3RD FLOOR, APOLLO PREMIER PLOT NO.1, PU4 COMMERCIAL, SCHEME NO.54 , INDORE, Madhya Pradesh, India - 452010 |
| ACA-2673 | SALT AND SUGAR ENTERPRISES LLP | G08 G09 on the Ground Floor Apollo PremierPlot No. 1 Scheme No. 54 PU4 Commercial Indore, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| AAH-9267 | ARMOUR SOFTWARE TECHNOLOGIES LLP | 102, FIRST FLOOR, B BLOCK BCM HEIGHTS, SCHEME NO. 54, INDORE INDORE, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| ACB-9342 | LABHANSH REAL ESTATE LLP | 16 M.I.G.SCHEME NO. 54, SECTOR-A Indore, Madhya Pradesh, India - 452010 |
| ABZ-9663 | NAM VENTURES LLP | UG 21, BCM Heights PU-4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAO-3038 | MAARG REALTECH LLP | UG 21 BCM Heights, PU-4 Scheme No. 54, INDORE, Madhya Pradesh, India - 452010 |
| AAV-5666 | SHUBHSHANTI INFRAPROJECTS AND DESIGNS LL P | UG 21, BCM Heights, PU 4, Scheme No 54, Indore, Madhya Pradesh, India - 452010 |
| AAD-4052 | ETHEREAL MANAGEMENT SERVICES LLP | LG- 14, BCM Heights, Scheme No. 54, Near Bombay Hospital Indore, Madhya Pradesh, India - 452010 |
| 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 |
|---|---|---|---|---|---|---|
| 10567540 | 2015-03-27 | - | 2024-03-06 | 85,000,000.00 | Syndicate Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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