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
WELKIN SMARTCARD BUSINESS PRIVATE LIMITED
CIN: U74140MP2014PTC033446 As on: 2026-07-13
WELKIN SMARTCARD BUSINESS PRIVATE LIMITED (CIN: U74140MP2014PTC033446) is a Private company incorporated on 20 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WELKIN SMARTCARD BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELKIN SMARTCARD BUSINESS 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 WELKIN SMARTCARD BUSINESS PRIVATE LIMITED are SOUMYABRATA MONDAL, NEETI KESARWANI, and MOHIT SINGH CHAUHAN.
WELKIN SMARTCARD BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2014PTC033446 and its registration number is 33446. Users may contact WELKIN SMARTCARD BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELKIN SMARTCARD BUSINESS PRIVATE LIMITED is B-827, ANAND NAGAR, , GWALIOR, Madhya Pradesh, India - 474010.
Current status of WELKIN SMARTCARD BUSINESS 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 WELKIN SMARTCARD BUSINESS 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 WELKIN SMARTCARD BUSINESS 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 WELKIN SMARTCARD BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08112400 | SOUMYABRATA MONDAL | Director | 2020-07-28 |
| 08865090 | NEETI KESARWANI | Director | 2020-09-10 |
| 06974494 | MOHIT SINGH CHAUHAN | Director | 2014-11-20 |
Past Directors & Key Managerial Personnel of WELKIN SMARTCARD BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06974504 | PREM KUMARI CHOUHAN | Director | - | 2017-04-15 |
| 07627780 | KRITIKA TRIPATHI | Director | - | 2017-04-15 |
| 07791194 | ANCHAL KESARWANI | Director | - | 2020-07-30 |
Other Directorships of PREM KUMARI CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRITIKA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANCHAL KESARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGINEERING INNOVATIONS RESEARCH LAB PRIVATE LIMITED | U73100MP2015PTC033810 | Additional Director | - | 2021-03-26 |
| ENGINEERING INNOVATIONS RESEARCH LAB PRIVATE LIMITED | U73100MP2015PTC033810 | Director | 2022-01-29 | Ongoing |
Other Directorships of SOUMYABRATA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROSIABLUE PRIVATE LIMITED | U55209WB2020PTC237747 | Director | 2020-07-01 | Ongoing |
| WAYBYY TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC225679 | Director | 2018-04-17 | Ongoing |
Other Directorships of NEETI KESARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYASH VENTURES PRIVATE LIMITED | U74999DL2020PTC372418 | Director | 2021-05-28 | Ongoing |
| KEYASH VENTURES PRIVATE LIMITED | U74999DL2020PTC372418 | Managing Director | - | 2021-05-28 |
Other Directorships of MOHIT SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARON TRAINING SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72200MP2012PTC028616 | Additional Director | 2016-04-22 | Ongoing |
| ENGINEERING INNOVATIONS RESEARCH LAB PRIVATE LIMITED | U73100MP2015PTC033810 | Director | - | 2016-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MP2020PTC050584 | KARTAVYA REALCON PRIVATE LIMITED | B-387, ANAND NAGAR, INFRONT OF CHAMPION SCHOOL,SAGARTAL CHOURAHA TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U63030MP2018PTC047266 | DESTINATIONS OF LEISURE HOLIDAYS PRIVATE LIMITED | B- Block A-384 Anand Nagar , Gwalior, Madhya Pradesh, India - 474010 |
| U66120MP2022PTC060149 | REYKLE INDIA PRIVATE LIMITED | A-85 ANAND NAGAR COLONY,GWALIOR,Gwalior,Madhya Pradesh,474010-India |
| U52599MP2019PTC050461 | ECLIFFS TECH PRIVATE LIMITED | C-614, Anand Nagar Bhodapur , GWALIOR, Madhya Pradesh, India - 474010 |
| U55101MP2024PTC072654 | KONDHERA RESORT AND FARM PRIVATE LIMITED | A-26, ANAND NAGAR,MOTIZHEEL LASHKAR,Gird,Gwalior,Madhya Pradesh,474010-India |
| U72900MP2021PTC055639 | RNG DIGITAL PRIVATE LIMITED | C-530, MATA MANDIR K PASS, ANAND NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP2019PTC048595 | VESMO MANPOWER SERVICES PRIVATE LIMITED | Smt Madhu Bhardwaj W/o Bhupendra,Chandra Nagar Bulbulpura Ludkan Baba Wali Gali , TRANSPORT NAGAR,GWALIOR, Madhya Pradesh, India - 474010 |
| U60231MP2011PTC025719 | FREEZTECH LOGISTICS PRIVATE LIMITED | Near Parking No. 3, Ara Machine , Transport Nagar, Gwalior, M.P-474010 , Gwalior, Madhya Pradesh, India - 474010 |
| U74999MP2019PTC047572 | OZAS MAX PRIVATE LIMITED | c/o VIRENDRA SINGH YADAV, h. no 4 HARIHAR NAGAR Transport nagar , GWALIOR, Madhya Pradesh, India - 474010 |
| U53200MP2024OPC073892 | MAA KATYAYANI CARGO (OPC) PRIVATE LIMITED | Parking No.05,,Transport Nagar,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| ACE-1483 | GROWMORE CROP SCIENCES LLP | Plot no 63, Kabadi market,Transport nagar,Gwalior,Gwalior,Madhya Pradesh,India-474010 |
| U41000MP2017PTC043895 | AQUAVICTA MINERAL WATER PRIVATE LIMITED | NEW KISHAN BAGH, MOTIZHEEL, OLD TRANSPORT NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474010-India |
| U66120MP2024PTC069329 | NAVIGATE INVESTMENTS SERVICES PRIVATE LIMITED | C/O SIDHARTH JAIN,WH 1/12, TRANSPORT NAGAR,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| ACI-1594 | SYMCOM RECYCLING SOLUTIONS LLP | 213/01,A.B. ROAD TO PURANI CHAWNI ROAD-64,Gwalior,Gwalior,Madhya Pradesh,India-474010 |
| U49231MP2024PTC073769 | PACECART COOL LOGISTICS PRIVATE LIMITED | PARKING NO.2 OLD NO. 186,17/P-13 PANDIT TEA , BEHIND LAXMI HOTEL , TRANSPORT NAGAR,Gwalior,Gwalior,Madhya Pradesh,474010-India |
| AAT-9803 | ADVANCE WEIGHBRIDGE FABRICATION LLP | F BLOCK, LAXMIPURAM, TRANSPORT NAGAR, GWALIOR, Madhya Pradesh, India - 474010 |
| U50100MP1997PTC012287 | SHREE K SHYAM ENTERPRISES PRIVATE LIMITED | J-4, LAXMIPURAM TRANSPORT NAGAR , Gwalior, Madhya Pradesh, India - 474010 |
| U50401MP2013PTC031920 | Y J AUTOMOBILES PRIVATE LIMITED | J-4, LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP1984PLC002486 | SATYAM SOLUTIONS LIMITED | M-7 LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U45204MP2014PTC032183 | BLUELOTUS TELEINFRA PRIVATE LIMITED | DH-28, DEENDAYAL NAGAR AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474010 |
| U45101MP2026PTC083747 | NEW MP TYRES PRIVATE LIMITED | A-19/2, TRANSPORT NAGAR,,MAIN ROAD,,Gird,Gwalior,Madhya Pradesh,474010-India |
| U72200MP2015PTC033932 | DSM IT SOLUTIONS PRIVATE LIMITED | MARGHAT ROAD CHANDRA ROAD TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| AAX-8547 | MKR METALS LLP | PLOT NO. 71, WARD NO. 64 TRANSPORT NAGAR GWALIOR, Madhya Pradesh, India - 474010 |
| ACM-5264 | BATTLEBIT TECHNOLOGIES LLP | GALI NO-03 NEAR TEEN,FACTORY SHEEL NAGAR,Gird,Gwalior,Madhya Pradesh,India-474010 |
| U52100MP2022PTC062854 | SIMONEX LIFESTYLE PRIVATE LIMITED | PLOT 1925 KALYAN BAGH LAXMIPURAM TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U74999MP2016PTC042053 | SANDHU DAIRY & AGRO PRODUCTS PRIVATE LIMITED | 1st FLOOR DREAM COMPLEX TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| U27503MP2026PTC083186 | BLUE DOLPHIN APPLIANCES PRIVATE LIMITED | C/o Bharat KumarJain,Gram Bara Transport Nagar,Gird,Gwalior,Madhya Pradesh,474010-India |
| U26992MP2022PTC059665 | LUSTRE TUFF GLASS PRIVATE LIMITED | WARD NO. 64, SHANKARPUR INDUSTRIAL AREA, TRANSPORT NAGAR, , GWALIOR, Madhya Pradesh, India - 474010 |
| U24304MP2018PTC046316 | HAVELI CHEMICALS PRIVATE LIMITED | PARKING NO.1, NEAR RAGHAV LODGE TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474010 |
| 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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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.