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WELON ADVISORY SERVICES PVT LTD

CIN: U74140WB1995PTC073137

WELON ADVISORY SERVICES PVT LTD (CIN: U74140WB1995PTC073137) is a Private company incorporated on 25 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 141200000.00 and its paid up capital is Rs. 111298890.00.

WELON ADVISORY SERVICES PVT LTD'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.WELON ADVISORY SERVICES PVT LTD'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 WELON ADVISORY SERVICES PVT LTD are APARNA PALIT, and KAUSHIK PALIT.

WELON ADVISORY SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140WB1995PTC073137 and its registration number is 73137. Users may contact WELON ADVISORY SERVICES PVT LTD on its Email address - [email protected]. Registered address of WELON ADVISORY SERVICES PVT LTD is Premises No. 57, Nirmal Chandra Street, 1st Floor, P.S - Muchipara , Kolkata, West Bengal, India - 700012.

Current status of WELON ADVISORY SERVICES PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for WELON ADVISORY SERVICES 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 WELON ADVISORY SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WELON ADVISORY SERVICES
DIN Director Name Designation Appointment Date
09232468 APARNA PALIT Additional Director 2022-06-15
09232179 KAUSHIK PALIT Additional Director 2022-06-15
Past Directors & Key Managerial Personnel of WELON ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00026192 SAJAN KUMAR BANKA Director - 2012-08-10
00026220 KIRAN BANKA Director - 2012-08-10
00277088 BENI GOPAL MUNDRA Director - 2009-08-25
00277404 SANJAY KUMAR CHATURVEDI Director - 2022-06-16
02722526 SUMAN SINGHANIA Director - 2022-06-16
Other Directorships of APARNA PALIT
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2023-05-18
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director 2021-07-23 Ongoing
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing
Other Directorships of SAJAN KUMAR BANKA
Other Directorships of KIRAN BANKA
Company Name CIN Designation Appointment Date Cessation
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2008-06-09
RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2007-11-27
SONU MARKETING PVT LTD U51909WB1995PTC068572 Director 1995-02-22 Ongoing
MANUBHAWAN DISTRIBUTORS PVT LTD U51909WB1995PTC069953 Director - 2007-06-01
JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2010-06-02
K S TIE UP PRIVATE LIMITED U51909WB2009PTC134535 Director 2009-04-09 Ongoing
K S DEALER PRIVATE LIMITED U51909WB2009PTC134541 Director 2009-04-09 Ongoing
PRIME TRADING PRIVATE LIMITED U51909WB2009PTC136265 Director - 2010-02-17
REPERTOIRE CONSULENTE PRIVATE LIMITED U74999WB2017PTC220537 Director 2017-04-10 Ongoing
Other Directorships of BENI GOPAL MUNDRA
Other Directorships of SANJAY KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
DINGO COMMODEAL PVT.LTD. U51109TN1995PTC092885 Director - 2010-02-26
SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2017-03-03 Ongoing
SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director - 2021-07-14
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2007-05-09 Ongoing
UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2007-05-11 Ongoing
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2012-05-08
SRL IMPEX PVT LTD U51229WB1992PTC056892 Director - 2007-08-10
PRIYA VINIMAY PVT LTD U51398WB1993PTC057781 Director - 2014-01-02
LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2011-08-08
CHANDELIER TRACON PVT LTD U51909KA1996PTC099039 Director - 2011-08-01
RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Director - 2022-06-18
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
SAVERA DISTRIBUTORS PVT LTD U51909WB1995PTC075534 Director 2005-06-22 Ongoing
CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
Other Directorships of SUMAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2015-12-21
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2009-07-17 Ongoing
UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2009-07-17 Ongoing
RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2017-06-13 Ongoing
APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2017-06-13 Ongoing
GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2017-06-13 Ongoing
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2017-06-13 Ongoing
TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
Other Directorships of KAUSHIK PALIT
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2023-05-18
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director 2021-07-23 Ongoing
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing

CIN Company Name Company Address
U51909WB2017PLC220096 RAGHUBAR SUPPLIERS LIMITED Premises No. 57, Nirmal Chandra Street, 1st Floor, P.S - Muchipara , Kolkata, West Bengal, India - 700012
U70101WB1995PTC076203 DOLPHIN PLAZA PVT LTD 57,NIRMAL CHANDRA STREET GROUND FLOOR Ground Floor P.S. MUCHI PARA , KOLKATA, West Bengal, India - 700012
U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U74140WB2010PTC142886 GET WAY ADVISORIES PRIVATE LIMITED 30 A Nirmal Chandra Street (1st Floor) P.O. & P.S. Bowbazar , Kolkata, West Bengal, India - 700012
U51109WB2007PTC116823 HI-RISE TRADECOM PRIVATE LIMITED 57 NIRMAL CHANDRA STREET, P.S.- MUCHI PARA , KOLKATA, West Bengal, India - 700012
AAU-5787 PADAMAMALA CONSULTANTS LLP 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700012
U63030WB2022PTC251716 AFFIXCITY HOME TECH SERVICE PRIVATE LIMITED PREMISES NO.3, GOKUL BARAL STREET, P.S.MUCHIPARA , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC148793 HONOUR MARKETING PRIVATE LIMITED 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC149378 FINE VANIJYA PRIVATE LIMITED 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC057772 DURO FLEX EXPORTS PVT.LTD. 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC166494 RUTIKA DEALMARK PRIVATE LIMITED Premises No. 275, B.B Ganguly Street 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC166417 RAVISHING DEALCOM PRIVATE LIMITED Premises No. 275, B.B. Ganguly Street, 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U74999WB2012PTC185293 MLGS COMMERCIAL PRIVATE LIMITED 29/1, NIRMAL CHANDRA STREET WILLINGTON APARTMENT, 1ST FLOOR, ROOM NO . 1/B , kolkata, West Bengal, India - 700012
U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
U52399WB2021PTC247234 PALANHAAR ASSEMBLER PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52500WB2021PTC245274 SAMBODHAN BRASS PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52520WB2021PTC246238 SAMBODHAN IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52590WB2021PTC246139 GAGANDEEP IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52110WB2021PTC246145 SAMBODHAN ENTERPRISE PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246654 PALANHAAR SCRAP PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U52609WB2021PTC246684 PAVAPURI VYAPAAR PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC159094 KEYNOTE TRADECOMM PRIVATE LIMITED 103c, 1st Floor, Premises No. 277, B B Ganguly Street Kolkata , Kolkata, West Bengal, India - 700012
U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
U74900WB2012PTC188021 D.R.MERCHANTS PRVIATE LIMITED 57, NIRMAL CHANDRA STREET P.S. MUCHIPARA, KOLKATA Kolkata WB 700012 IN
U51909WB1973NPL028764 TATA-IISCO DEALERS ASSOCIATION OF EASTERN INDIA 39/B, Nirmal Chunder Street, P.S.- Muchipara, , KOLKATA, West Bengal, India - 700012
U70200WB1999PTC089089 MANGALAM NIKET PRIVATE LIMITED 9E NIRMAL CHANDRA STREET 1ST FLOOR , Kolkata, West Bengal, India - 700012
U74140WB2011PTC162551 KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED 29/1, Nirmal Chandra Street, 1st Floor, , Kolkata, West Bengal, India - 700012
U51909WB2005PTC105459 SUNMART EXIM PRIVATE LIMITED 15, BOW STREET, 1ST FLOOR, P.S.-BOWBAZAR, , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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