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
WELFARE TRADING ENTERPRISES PRIVATE LIMI TED
CIN: U51397DL1990PTC039160 As on: 2026-07-13
WELFARE TRADING ENTERPRISES PRIVATE LIMI TED (CIN: U51397DL1990PTC039160) is a Private company incorporated on 09 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 86700.00.WELFARE TRADING ENTERPRISES PRIVATE LIMI TED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
WELFARE TRADING ENTERPRISES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51397DL1990PTC039160 and its registration number is 39160. Users may contact WELFARE TRADING ENTERPRISES PRIVATE LIMI TED on its Email address - . Registered address of WELFARE TRADING ENTERPRISES PRIVATE LIMI TED is SHOP NO.8 BASEMENT F-7 KALKAJINEW DELHI , NA, Delhi, India - 000000.
Current status of WELFARE TRADING ENTERPRISES PRIVATE LIMI TED 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 WELFARE TRADING ENTERPRISES LIMI TED 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 WELFARE TRADING ENTERPRISES LIMI TED
Purchase full report of WELFARE TRADING ENTERPRISES LIMI TED
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 WELFARE TRADING ENTERPRISES LIMI TED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WELFARE TRADING ENTERPRISES LIMI TED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WELFARE TRADING ENTERPRISES LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC144141 | PRATEEK SOFTECH PRIVATE LIMITED | H-17 EAST CHANDER NAGARGALI NO 7 DELHI-51 GALI NO 7 DELHI-51 , GALI NO 7 DELHI-51, Delhi, India - 000000 |
| U74900DL1998PTC096882 | ONCE CHITS PVT. LTD. | CSC NO.6 SHOP NO.7 SECTOR 7,ROHINI DELHI 85 , NA, Delhi, India - 000000 |
| U65992DL1991PTC044302 | AMCO CHIT FUND PRIVATE LIMITED | C.S.L.NO.6 SHOP NO.7 SECTOR 7, ROHINI DELHI , NA, Delhi, India - 000000 |
| U70102DL2000PLC104599 | SRI HARI PROMOTERS LIMITED | SHOP NO-7 OPP DELHI ENGG.COLLEGE, SHAHBAD DHOLKPUR DELHI -42 , NA, Delhi, India - 000000 |
| U63040DL1992PTC050531 | YAKSA TOURS PRIVATE LIMITED | SHOP NO 207, ALLIED HOUSEFLAT NO;7, LSC,MADANGIR NEW DELHI-62 , NA, Delhi, India - 000000 |
| U65992DL1980PTC010507 | VIMAL CHITS (INDIA) PVT LTD | FLAT NO-1, PLOT NO-7&8,COMMUNITY CENTRE NARAINA, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U74140DL1993PTC053127 | VIMAL CAPITAL SERVICES PRIVATE LIMITED | FLAT NO 1, PLOT NO. 7 & 8,COMM. CENTRE, NARAINA NEW DELHI , NA, Delhi, India - 000000 |
| U45200DL1996PTC081019 | GULLAH ESTATES AND BUILDERS PRIVATE LIMI TED | SECTOR 7, POCKET 7, PLOT NO. 7SHOP NO. 2, ROHINI. , DELHI, Delhi, India - 000000 |
| U25209DL1976PTC008343 | SABRO ENGINEERS PVT LTD | F-102 GALI NO -7 BHAGIRATHIVIHAR DELHI-94 , NA, Delhi, India - 000000 |
| U65910DL1992PTC048593 | PARSHAV NATH LEASING AND FINANCE PRIVATE LIMITED | SHOP NO-8 LAXMI PALACEH-17 VIKAS MARG DELHI , NA, Delhi, India - 000000 |
| U34102DL1993PTC053924 | ANANT MOTORS PRIVATE LIMITED | FLAT NO 45, SECTOR 7,POKCET H/8, ROHINI, DELHI , NA, Delhi, India - 000000 |
| U45210DL1988PTC033636 | CLASSIC CONTRACTORS PRIVATE LIMITED | C 159 BASEMENT SHOP NO. 2NEW DELHI 110 017 , NA, Delhi, India - 000000 |
| U65910DL1992PLC047206 | PRASHAR FINANCE AND INVESTMENT LIMITED | SHOP NO-7 GROUND 92-E/1MUNRIKA NEW DELHI , NA, Delhi, India - 000000 |
| U66000DL1990PTC039829 | NEELMOHAN CHITS PRIVATE LIMITED | SHOP NO. 105 7/A-73 GURUNANAK PURA SHAKARPUR DELHI , NA, Delhi, India - 000000 |
| U74999DL1955PTC002499 | B R SOWHNEY (INDUSTRIES) PRIVATE LTD | FLAT NO. 8, B/7, ASAF ALI ROAD, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1991PTC046596 | JAI MAA TARA DEVI LEASING AND FINANCE PRIVATE LIMITED | SHOP NO-6 POCKET B-5 SECTOR-8ROHINI DELHI , NA, Delhi, India - 000000 |
| U99999DL1999PTC099095 | ESS KAY DISTRIBUTORS PVT. LTD. | J-7/94, SHOP NO. 2,RAJOURI GARDEN, NEW DELHI. , NA, Delhi, India - 000000 |
| U51909DL1990PTC041422 | CHANDER PRABHU AGENCIES PRIVATE LIMITED | SHOP NO 6-7 34 OCEAN COMMERCIAL COMPLEX KAKPASHERA N DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC026589 | TRIO CHIT FUND PRIVATE LIMITED | PLOT NO-7 POCKET B-6 SECTOR 8,,ROHINI DELHI-34. , NA, Delhi, India - 000000 |
| U65993DL1977PLC008501 | ANNAPURNA INVESTMENTS LIMITED | HIMALAYA HOUSE, 7TH FLOOR,ROOM NO. F. 767 NEW DELHI. , NA, Delhi, India - 000000 |
| U34300DL1985PTC019990 | SATYASHEIL MOTORS PRIVATE LTD | SHOP NO. 3, C-2/7, SHOPPINGCENTRE, ASHOK VIHAR PHASE-II, , DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC020633 | ISSAR TAKKAR CHIT FUND PRIVATE LIMITED | ROOM NO 201 ISSAR SHOPPIN661-B/8,MAIN ROAD GOBIND PURI KALKAJI,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1997PTC085942 | GULLAH CHITS PRIVATE LIMITED | SECTOR7,POCKET-7, PLOY NO-72SHOP NO-2,ROHINI, , DELHI, Delhi, India - 000000 |
| U00500DL2005PTC140873 | OM BUILDMART PRIVATE LIMITED | SHOP NO 4 MALKA GANJDELHI-7 , DELHI-7, Delhi, India - 000000 |
| U70101DL2006PTC145389 | M.V. ESTATE PRIVATE LIMITED | R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000 |
| U74899DL1999PTC101383 | SHIVA CATERING SERVICES PRIVATE LIMITED | HOUSE NO -7 GALI NO -8BLOCK-G SANGAM VIHAR , DELHI, Delhi, India - 000000 |
| U51399DL1996PTC080755 | SHREE MAA KALI ENTERPRISES PRIVATE LIMITED | SHOP NO 8,BUILDING NO 30-31 KUCHA CHAUDHARY,CHANDNI CHOWK , NEW DELHI, Delhi, India - 000000 |
| U74999DL1994PTC058879 | VIMAL INDUSTRIES PRIVATE LIMITED | FLAT NO 1, PLOT NO 7 & 8 TOWN CENTRE,NARAINA , NEW DELHI, Delhi, India - 000000 |
| U99999DL1981PTC011854 | SOVINTORG (INDIA) PRIVATE LIMITED | PLOT NO 8, BLOCK NO B-6/7,LOCAL SHOPPING CENTRE, SAFDARJUNG, ENCLAVE, NEW , DELHI, Delhi, India - 000000 |
| 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.
| 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.