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 AUNTA-SIMARIA PROJECT PRIVATE LIMITED
CIN: U45309DL2017PTC324923 As on: 2026-07-13
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED (CIN: U45309DL2017PTC324923) is a Private company incorporated on 13 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED are YOGEN BABULAL LAL, ARUNA SHARMA, LALIT KUMAR JAIN, and RAGHAV CHANDRA.
WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2017PTC324923 and its registration number is 324923. Users may contact WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED is G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065.
Current status of WELSPUN AUNTA-SIMARIA PROJECT 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 WELSPUN AUNTA-SIMARIA PROJECT 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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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.
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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 AUNTA-SIMARIA PROJECT 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 AUNTA-SIMARIA PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01828376 | YOGEN BABULAL LAL | Director | 2020-09-25 |
| 06515361 | ARUNA SHARMA | Director | 2020-09-25 |
| 08382081 | LALIT KUMAR JAIN | Director | 2023-06-21 |
| 00057760 | RAGHAV CHANDRA | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of WELSPUN AUNTA-SIMARIA PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07851142 | HARSHIT KHANDELWAL | Director | - | 2020-12-16 |
| 09030098 | SUNIL HANUMANDAS AGRAWAL | Additional Director | - | 2021-09-23 |
| 09030098 | SUNIL HANUMANDAS AGRAWAL | Director | - | 2023-05-25 |
| 01828376 | YOGEN BABULAL LAL | Additional Director | - | 2020-09-25 |
| 06515361 | ARUNA SHARMA | Additional Director | - | 2020-09-25 |
| 06926585 | SHRINIWAS MANOHAR KARGUTKAR | Director | - | 2019-10-31 |
| 08382081 | LALIT KUMAR JAIN | Additional Director | - | 2023-09-20 |
| 00057760 | RAGHAV CHANDRA | Additional Director | - | 2020-09-25 |
| 00413739 | NEERAJ GUPTA | Additional Director | - | 2022-09-28 |
| 00413739 | NEERAJ GUPTA | Director | - | 2023-08-28 |
| 05240146 | PREMJIT SINGH | Additional Director | - | 2023-11-16 |
| 07470339 | VINOO SANJAY | Director | - | 2022-02-01 |
Other Directorships of HARSHIT KHANDELWAL
Other Directorships of SUNIL HANUMANDAS AGRAWAL
Other Directorships of YOGEN BABULAL LAL
Other Directorships of ARUNA SHARMA
Other Directorships of SHRINIWAS MANOHAR KARGUTKAR
Other Directorships of LALIT KUMAR JAIN
Other Directorships of RAGHAV CHANDRA
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY ASSOCIATES PVT. LTD | U26101RJ1992PTC006877 | Director | 2002-06-10 | Ongoing |
| WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | U45500DL2018PTC338889 | Additional Director | - | 2022-09-28 |
| WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | U45500DL2018PTC338889 | Director | - | 2023-08-28 |
Other Directorships of PREMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Additional Director | - | 2014-09-24 |
| SEW ENGINEERING (INDIA) PRIVATE LIMITED | U40100MH1998PTC113861 | Director | - | 2014-11-27 |
| FEEDBACK HIGHWAYS OMT PRIVATE LIMITED | U45400HR2009PTC039883 | Managing Director | - | 2018-07-31 |
| WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | U45500DL2018PTC338889 | Additional Director | - | 2023-09-20 |
| WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | U45500DL2018PTC338889 | Director | - | 2023-11-16 |
| GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED | U70102MH2008PTC184961 | CEO(KMP) | - | 2014-11-06 |
| VALECHA LM TOLL PRIVATE LIMITED | U74900MH2010PTC202289 | Director | - | 2014-10-22 |
| ASHOKA HIGHWAYS (DURG) LIMITED | U74999MH2007PLC168772 | Nominee Director | - | 2013-11-11 |
Other Directorships of VINOO SANJAY
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2022PTC425083 | WELSPUN EDAC JV PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U45309DL2018PTC336572 | GRENOBLE INFRASTRUCTURE PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45202DL2018PTC337124 | DME INFRA PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45500DL2018PTC338889 | WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45201DL2018PTC335713 | WELSTEEL ENTERPRISES PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U63031DL2010PTC399922 | ARSS BUS TERMINAL PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U74110DL2010PTC336664 | DEWAS WATERPROJECTS WORKS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45309DL2022PTC426652 | CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U74999DL2021PTC430142 | AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites, Plot No. 1&2 Old Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U24231DL1999PTC099912 | RAJLOK INFRA DEVELOPERS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U74899DL1987PTC029510 | FRIENDS CONNECTIONS PRIVATE LTD | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U74899DL1991PTC043900 | SEQUENCE APARTMENTS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| ACG-8529 | WELSPUN ONE PROJECT SERVICES LLP | G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U52109DL2023PTC413552 | PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC418605 | WOLP II WAREHOUSE IV PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419080 | WOLP II WAREHOUSE V PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419086 | WOLP II WAREHOUSE VII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| L74899DL1993PLC052177 | GLOBUS SPIRITS LIMITED | F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U15100DL1983PLC016947 | ADL AGROTECH LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U74899DL1983PTC015961 | INTINEX (INDIA) PRIVATE LIMITED | F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U52109DL2023PTC423015 | WOLP II WAREHOUSE VIII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road Ne,New Delhi,South Delhi,Delhi,110065-India |
| F03980 | ECORYS NEDERLAND B.V. | THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U74899DL1999PTC101381 | BSI GROUP INDIA PRIVATE LIMITED | MIRA CORPORATE SUITES, A - 2, PLOT NO. - 1 & 2 ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U52109DL2023PTC419078 | WOLP II WAREHOUSE VI PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U22219DL2009PTC195007 | MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED | G-0-A, GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO. 1 & 2, ISHWAR NAGAR, MATHURA RO AD , NEW DELHI, Delhi, India - 110065 |
| U15122DL2012PLC243589 | GLOBUS TROIS FRERES INDIA LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U15400DL2012PTC246131 | GLOBUS FEEDS PRIVATE LIMITED | F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065 |
| U52109DL2023PTC421898 | WOLP II WAREHOUSE X PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100158648 | 2018-02-19 | 2020-06-26 | - | 7,060,500,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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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| 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.