WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED
CIN: U74140MH2011FTC213756
WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED (CIN: U74140MH2011FTC213756) is a Private company incorporated on 18 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED are LORETTA WAI KI CHAN, SOURABH CHATTOPADHYAY, and CHRISTIAN JOHN CONSTANTIN BRUN.
WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2011FTC213756 and its registration number is 213756. Users may contact WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLESLEY PARTNERS CONSULTING (INDIA) PRIVATE LIMITED is Unit F9J, Grand Hyatt Hotel, Vakola, Santacruz , Mumbai, Maharashtra, India - 400055.
Current status of WELLESLEY PARTNERS CONSULTING (INDIA) 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 WELLESLEY PARTNERS CONSULTING (INDIA) 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 WELLESLEY PARTNERS CONSULTING (INDIA) 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 WELLESLEY PARTNERS CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07214926 | LORETTA WAI KI CHAN | Director | 2015-09-28 |
| 02475021 | SOURABH CHATTOPADHYAY | Director | 2011-02-18 |
| 03342212 | CHRISTIAN JOHN CONSTANTIN BRUN | Director | 2011-02-18 |
Past Directors & Key Managerial Personnel of WELLESLEY PARTNERS CONSULTING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03552197 | NICHOLAS WELSH HENDERSON | Additional Director | - | 2011-09-30 |
| 03552197 | NICHOLAS WELSH HENDERSON | Director | - | 2015-03-04 |
| 07214926 | LORETTA WAI KI CHAN | Additional Director | - | 2015-09-28 |
Other Directorships of NICHOLAS WELSH HENDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LORETTA WAI KI CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOURABH CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIONS GROUP STRATEGIC CONSULTING (INDIA) PRIVATE LIMITED | U74140MH2007PTC168811 | Additional Director | - | 2010-04-26 |
| DU-PAIR APPAREL PRIVATE LIMITED | U74999MH2015PTC266037 | Director | - | 2019-06-01 |
Other Directorships of CHRISTIAN JOHN CONSTANTIN BRUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7381 | NIVASRI LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-0124 | JDP VENTURE LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| U46900MH1997PTC111273 | JCP SHARES AND SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U46900MH2007PTC173194 | SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| AAA-7577 | PIVOTAL BUSINESS MANAGERS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| AAI-9919 | MEDALLION ADVISORY LLP | Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| AAG-7476 | ARGOS ARKAYA POWER SOLUTIONS LLP | F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| AAM-6638 | PIVOTAL INVESTMENT ADVISORS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U51100MH1995PTC091603 | JDP VENTURE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51100MH2003PTC141357 | PURTIH GENERAL TRADING PRIVATE LIMITED | KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51909MH2003PTC143393 | SUNIDHI COMMODITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1992PTC066736 | PIVOTAL ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1995PTC084998 | PIVOTAL SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1985PLC037326 | SUNIDHI SECURITIES & FINANCE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1991PTC061315 | IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2004PTC149959 | EUROMINDS E-RESOURCES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65993MH2004PTC149445 | SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1995PTC088249 | R K CHARI STOCK BROKING PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1997PTC111272 | PRS SHARES AND FINANCE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2017PTC297396 | WHITE LABEL E-SYSTEMS PRIVATE LIMITED | Kalapataru Inspire, Unit 1, 8th Floor Opp. Grand Hyatt Hotel, Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U51909MH2004PTC149888 | LUSARK SAFETY & RISK MANAGEMENT PRIVATE LIMITED | GR FLR ANITA APRTMENTS BULLSROYCE ROAD NEXT TO HOTEL GRAND HYATT VAKOLA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U17200MH2008PTC181380 | RARE BRANDS (RETAIL) PRIVATE LIMITED | 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U45201MH2006PTC325396 | SWARN BHUMI TOWNSHIP PRIVATE LIMITED | Unit No. 6F, 1st Floor, Shanti Nagar , Industrial Estate Vakola, Opp. Grand Hyatt, Mumbai-400055 , Mumbai, Maharashtra, India - 400055 |
| U74140MH2010PTC198440 | GT ADVISORS PRIVATE LIMITED | Suite F9B, Grant Hyatt Plaza, Hotel Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U19116MH2009PTC192187 | LA SCARPA INDIA PRIVATE LIMITED | F 10(a), GRAND HYATT HOTEL, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| AAH-4773 | NIVEZA VENTURE PARTNERS LLP | Unit No F8- KLobby Level at Grand Hyatt Hotel Mumbai, Maharashtra, India - 400055 |
| U45203MH2008PTC181811 | KANANI PROPERTIES PRIVATE LIMITED | 101, Kalpataru Synergy, Opp Grand Hyatt Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAF-9859 | KALPATARU ENERGY (INDIA) LLP | 101 & 102, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U45400MH2007PTC171562 | TIKONA DIGITAL HOLDINGS PRIVATE LIMITED | 52 Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz (Eas t), , Mumbai, Maharashtra, India - 400055 |
| 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.
| 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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As on: 2026-07-13
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.