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
WELLWIN TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH2000PTC124301 As on: 2026-07-13
WELLWIN TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2000PTC124301) is a Private company incorporated on 17 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3600000.00.
WELLWIN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.WELLWIN TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WELLWIN TRADING COMPANY PRIVATE LIMITED are MOHAMMEDPASHA ZIAUDDIN HUSSAINI, and PRADEEP MAHIPATRAI SHAH.
WELLWIN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC124301 and its registration number is 124301. Users may contact WELLWIN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLWIN TRADING COMPANY PRIVATE LIMITED is 209 DAQMJI SHAMJI UDYOGVIRA DESAI RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of WELLWIN TRADING COMPANY 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 WELLWIN TRADING COMPANY 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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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 WELLWIN TRADING COMPANY 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 WELLWIN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452593 | MOHAMMEDPASHA ZIAUDDIN HUSSAINI | Director | 2002-08-17 |
| 00458778 | PRADEEP MAHIPATRAI SHAH | Director | 2000-06-22 |
Past Directors & Key Managerial Personnel of WELLWIN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMEDPASHA ZIAUDDIN HUSSAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP MAHIPATRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITRON IMPEX PRIVATE LIMITED | U24219MH2005PTC158382 | Director | - | 2015-05-06 |
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2008-04-01 |
| HMS MINERALS AND ALLOYS PRIVATE LIMITED | U74900GJ2005PTC125346 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| ACN-3491 | ABK MILAN SPORTS LLP | 209, Crystal Paradise Premises CHS Ltd, 2nd Flr,,Dattaji Salvi Marg, Off Veera Desai Rd, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U85320MH2019PTC319481 | ZEST DIABETES CARE PRIVATE LIMITED | GYM,CREST AUDEUS, CTS-688 Fun Cinema Lane, OFF VEERA DESAI RD. , ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC317538 | ABHYAS ACADEMY PRIVATE LIMITED | A-1405,Palash Tower Chs Ltd, Prathamesh Complex, Veera Desai Rd, country club, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U52602MH2019PTC326911 | NEDISTHA TECHNOLOGY TRANSFORMATION PRIVATE LIMITED | A-85, PALASH TOWER, A & B WING CHS LTD PRATHMESH COMPLEX, VEERA DESAI RD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC300907 | CLUBBING TV INDIA PRIVATE LIMITED | FLAT NO. A-403, 4TH FLOOR, EVERSHINE EMBASSY, OPP COUNTRY CLUB,VEERA DESAI RD , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U01620MH2021NPL361103 | NEELAM GARG FOUNDATION | A-305 VIP Plaza Off Link Rd Andheri West Veera Desai Rd Off Infinity Mall,Mumbai,Mumbai City,Maharashtra,400053-India |
| U74900MH2010PTC202053 | CAREER CHEF INDIA PRIVATE LIMITED | FLAT NO -9 3RD FLR PALLAVI CO-OP HSG SOC LTD VEERA DESAI ROAD ANDHERI WEST , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U67100MH2021PTC366705 | STOCKRHINO FINANCIAL SERVICES PRIVATE LIMITED | 209 LAXMI PLAZA BLDG NO 9LAXMI INDL ESTA RD ANDHERI WEST MUMBAI MH 400053 IN , MUMBAI, Maharashtra, India - 400053 |
| U30006MH2000PTC124991 | INTERNET TELESYSTEM INDIA PRIVATE LIMITED | 7 ANDHERI INDUSTRAL ESTATEOFF VORA DESAI RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U25203MH2013PTC248504 | PRAUSH CHEMICALS AND PLASTIC PRIVATE LIMITED | 308/B, 3RD FLOOR, PARUL CHS., OFF VEERA DESAI RD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15139MH2012PTC409199 | HEXAGON NUTRITION (EXPORTS) PRIVATE LIMITED | 401 GLOBAL CHAMBERS OFF NEW LINK RD NEAR DHEERAJ HEIGHTS VEERA DESAI RD,ANDHERI(WEST) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC300876 | RDB TECH VENTURES PRIVATE LIMITED | 5-C/37, NEW CHANDRA CHSL OFF VIRA DESAI RD., DATTAJI SAVLI RD., ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAX-9423 | BANDG HOSPITALITY LLP | D 5 PLOT NO 74 VERSOVA, ANDHERI SHIVNERI CO. S V P MHADA VEERA DESAI RD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U43122MH2025PTC459362 | SQUARECON INFRA TECH PRIVATE LIMITED | OFF301 RAHEJA PLAZA VEERA,DESAI RD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U46901MH2024PTC418390 | AVK EMPRESAS PRIVATE LIMITED | 1 JANKI CENTRE OFF VEERA,DESAI RD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74103MH2023PTC413356 | FAB FX STUDIOS PRIVATE LIMITED | C/1102BharatArkVeeraDesai,Rd Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U17290MH2022PLC381344 | MADURA TECHNICAL FABRICS LIMITED | 1 JANKI CENTRE OFF VEERA DESAI RD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U23950MH2024PTC423605 | HEMISPHERE ONE CONCRETE TECHNOLOGIES PRIVATE LIMITED | Unit No 4, Damji Shamji Udyog Bhavan,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U17299MH2022PTC379426 | BLOOMTEX INDUSTRIES PRIVATE LIMITED | Office No.10, 3rd Floor, Woodrow Building, Veera Desai Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U66190MH2023PTC400067 | ACUITY INSIGHTS PRIVATE LIMITED | Flat 701, 7th Flr Shivalaya Heights Azad Ngr 2,,Veera Desai Rd, Rn Sport,Complex, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ACG-8564 | SHRADDHASOHAN CASTING LLP | 1503 CABIN B, PLOT A-4, CTS 694, PENINSULA PARK NEAR,CHITRA LEKHA OFF VEERA DESAI RD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93030MH2012PTC236087 | CULTURE MACHINE MEDIA PRIVATE LIMITED | Office No. 112, 1st Floor, Dhamji Shamji Udyog Bhavan Premises Ltd, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053 |
| L43303MH2017PLC299497 | BLUE PEBBLE LIMITED | 1701 and 1702 CABIN B, PLOT A-4, CTS 694, PENINSULA PARK,NEAR CHITRALEKHA, OFF VEERA DESAI RD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-0518 | ADNYAA HOSPITALITY LLP | B-1901, B WING SYMPHONY CHS LTD, 3RD CROSS LANE VEERA DESAI LOKHANDWALA,COMPLEX PLOT 344, SUPREME 19, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-1223 | ABHYANT MARUTI CONSTRUCTIONS LLP | 701-702, MARUTI BUSINESS PARK, BLDG NO-2, VEERA DESAI ROAD,,ANDHERI WEST, CHITRALEKHA PRINTERS, MUMBAI-400053, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACH-2349 | RSB ADVISORS LIMITED LIABILITY PARTNERSHIP | 1303 Belmonte Vastu Shilpa CHS Ltd 1st Right Cross Off,Veera Desai Road Village Ambivali Andheri West Mumbai 400053 Maharashtra,Mumbai,Mumbai,Maharashtra,India-400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143967 | 2002-06-21 | 2003-04-10 | - | 15,000,000.00 | BANK OF INDIA |
- 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.
| 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.