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      • Complaints
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      WELLPAN PROJECTS PRIVATE LIMITED

      CIN: U74900WB2015PTC208941 As on: 2026-07-13
      Purchase Report

      WELLPAN PROJECTS PRIVATE LIMITED (CIN: U74900WB2015PTC208941) is a Private company incorporated on 18 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      WELLPAN PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WELLPAN PROJECTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of WELLPAN PROJECTS PRIVATE LIMITED are SHIV MODI, RAJA SOMAIYA, and MAKHAN DUTTA.

      WELLPAN PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC208941 and its registration number is 208941. Users may contact WELLPAN PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLPAN PROJECTS PRIVATE LIMITED is MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN.

      Current status of WELLPAN PROJECTS 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 Names

      Previous CINs

      ZaubaCorp's company report for WEAN PROJECTS 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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      All 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.

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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 WEAN PROJECTS 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 WEAN PROJECTS
      DIN Director Name Designation Appointment Date
      05159558 SHIV MODI Director 2015-12-18
      06377635 RAJA SOMAIYA Director 2019-04-26
      08428752 MAKHAN DUTTA Director 2019-04-26
      Past Directors & Key Managerial Personnel of WEAN PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00511989 ASHOK KUMAR AGARWAL Director - 2019-04-29
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HARRINGTON REALTORS LLP AAE-4404 Designated Partner 2015-07-24 Ongoing
      MONTEC REALTORS LLP AAE-4406 Designated Partner 2015-07-24 Ongoing
      SAWARIA ENCLAVE LLP AAE-4409 Designated Partner 2015-07-24 Ongoing
      SHIVYOGI INFRASTRUCTURE LLP AAE-5285 Designated Partner 2017-04-28 Ongoing
      SHYAM SYNTEX PRIVATE LIMITED U15549WB1997PTC085839 Director 2012-10-03 Ongoing
      R.G. METAL EXTRUSIONS PVT. LTD. U29130WB1994PTC061385 Director 1994-01-07 Ongoing
      BALAJI AWAS NIRMAN PVT. LTD. U45201WB1990PTC049728 Director 1996-05-01 Ongoing
      SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director - 2009-01-02
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2009-01-02
      PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director - 2009-01-01
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2008-12-31
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2013-04-14
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director - 2014-03-28
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director - 2014-02-12
      SAAWARIYA DEVELOPERS OPC PRIVATE LIMITED U70102WB2015OPC207204 Director 2015-07-23 Ongoing
      TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director - 2019-04-29
      WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director - 2019-04-29
      SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director - 2019-04-29
      Other Directorships of SHIV MODI
      Company Name CIN Designation Appointment Date Cessation
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Additional Director - 2023-09-29
      SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2024-02-03
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2013-12-16
      SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2016-01-14 Ongoing
      TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2016-01-15 Ongoing
      DALMIA REALTORS & INFRA PRIVATE LIMITED U70109WB2012PTC174879 Director - 2014-10-20
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2013-07-09
      DIGITAL HOMES CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185626 Director - 2014-10-20
      PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Additional Director - 2018-02-05
      ARYADEEP DEVCON PRIVATE LIMITED U74900WB2013PTC195829 Director 2014-07-23 Ongoing
      TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director - 2019-04-29
      WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director 2015-12-18 Ongoing
      SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director - 2019-04-29
      FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Additional Director - 2017-11-10
      FAIR VILLAGE PRIVATE LIMITED U74999WB2017PTC220009 Director 2017-11-10 Ongoing
      Other Directorships of RAJA SOMAIYA
      Company Name CIN Designation Appointment Date Cessation
      ATIN PROPERTIES PRIVATE LIMITED U70102WB2012PTC186357 Director - 2017-06-15
      SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2019-04-26 Ongoing
      TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2019-04-26 Ongoing
      TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director 2019-04-26 Ongoing
      WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director 2019-04-26 Ongoing
      SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director 2019-04-26 Ongoing
      Other Directorships of MAKHAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX TEA AND AGRICULTURAL FARM PVT LTD U01132AS1972PTC001360 Director - 2024-07-01
      S. A. PLANTATIONS PRIVATE LIMITED U01132AS2012PTC011215 Director - 2023-03-10
      KANHA GARDENS PRIVATE LIMITED U01132OR2010PTC012565 Director - 2023-08-01
      HATIGOR TEA ESTATES LTD. U15491WB1995PLC067019 Director - 2020-06-05
      MAXWORTH TEA COMPANY PRIVATE LIMITED U15491WB2005PTC102955 Director - 2020-07-01
      KAY VEE AAR LIMITED U27100OR1988PLC002020 Director - 2021-02-15
      KRISHNA UDYOG LTD. U27105WB1992PLC054519 Director 2019-07-17 Ongoing
      KRISHNA STEEL ENTERPRISES LTD U27106WB1995PLC072093 Director - 2024-05-30
      FYLFOT ( INDIA) LTD U27209WB1984PLC037596 Director 2019-07-17 Ongoing
      PLATINA JEWELLERY HOUSE PRIVATE LIMITED U36996WB2011PTC166863 Director - 2021-03-01
      SHRADHA VATIKA CONSTRUCTIONS PRIVATE LIMITED U70101RJ2012PTC039906 Director - 2024-07-05
      SRIVANSH PROJECTS PRIVATE LIMITED U70102WB2016PTC209273 Director 2019-04-26 Ongoing
      TRINABH CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209291 Director 2019-04-26 Ongoing
      ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2024-07-01
      TRIWAVE REALTORS PRIVATE LIMITED U74900WB2015PTC208936 Director 2019-04-26 Ongoing
      WAVEMAN DEVELOPERS PRIVATE LIMITED U74900WB2015PTC208937 Director 2019-04-26 Ongoing
      SRIKOM REAL ESTATES PRIVATE LIMITED U74900WB2015PTC208944 Director 2019-04-26 Ongoing
      HATIGOR EXPORTS LTD. U74999WB1995PLC076023 Director 2019-07-11 Ongoing
      PARTH VINIMAY PRIVATE LIMITED U74999WB2011PTC164404 Director - 2024-07-01

      CIN Company Name Company Address
      U74900WB2015PTC208936 TRIWAVE REALTORS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208944 SRIKOM REAL ESTATES PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208937 WAVEMAN DEVELOPERS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC195829 ARYADEEP DEVCON PRIVATE LIMITED "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN
      U70102WB2016PTC209273 SRIVANSH PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2016PTC209291 TRINABH CONSTRUCTION PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U60231WB2013PTC198363 CIMA ROADLINER PRIVATE LIMITED 79 SHAMBHUNATH PANDIT STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U63090WB2000PTC091952 GATEWAY LOGISTICS PRIVATE LIMITED MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC142915 BINAPANI DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC166859 SEASIDE VINTRADE PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC168175 COSMOS DEALERS PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC168177 FRONTLINE BARTER PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC146643 SUPERNOVA DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U72200WB2001PTC093183 CIMA PETRO-PRODUCTS PRIVATE LIMITED 3RD FLOOR 79 SHAMBUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2012PTC187383 SHIVPARIWAR HIRISE PRIVATE LIMITED 22 SARAT BOSE ROAD, 3RD FLOOR, SUNNY CORNER KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC201065 GRANADA MULTIPURPOSE COLDSTORAGE PRIVATE LIMITED 1/1A, SAMBUNATH PANDIT HOSPITAL, LANE GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U51909WB2010PTC148814 WELBUILD COMMODEAL PRIVATE LIMITED Ground Floor 59/3A, Pandit Madan Mohan Malaviya Sarani Kolkata Kolkata WB 700020 IN
      U74900WB2015PTC205588 VOBB HEALTHCARE PRIVATE LIMITED 1, A. J. C. BOSE ROAD, 3RD FLOOR, "B" WING, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC195800 GLAZE GLASS PRIVATE LIMITED HOMELAND, 18B, Ashutosh Mukherjee Road, 3rd Floor, Unit - 316 Kolkata Kolkata WB 700020 IN
      U74900WB2014PTC202925 EXCELLOUS PUBLISHING & ADVERTISING PRIVATE LIMITED 228A, A.J.C BOSE ROAD, 3RD FLOOR, LANDMARK BUILDING KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205902 FUTUREGROW POWER PRIVATE LIMITED CENTRAL PLAZA, 2/6 SARAT BOASE ROAD, SUITE NO. 308, 3rd FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208376 HRIKAJ SHIPPING PRIVATE LIMITED # 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC198075 EXCELLOUS SKILLS PRIVATE LIMITED ROOM NO. 3A, 3RD FLOOR, LAND MARK BUILDING, 228A, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2016PTC209923 AARBUR POINT MAINTENANCE PRIVATE LIMITED 3B Abanindranath Sarani,(Formerly 3B Camac Street) Unit no. 7, Ground floor Kolkata Kolkata WB 700016 IN
      U74900WB2014PTC203272 PROSPEROUS VINTRADE PRIVATE LIMITED MERLIN LINKS UNIT NO.2F, 2nd floor, 166B, S.P.MUKHERJEE ROAD, KOLKATA Kolkata WB 700026 IN
      U74900WB2016PTC209420 KLAY VITRIFIED TILES PRIVATE LIMITED CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, 8TH FLOOR, ROOM NO. 807, KOLKATA KOLKATA Kolkata WB 700020 IN
      U74900WB2009PTC135720 TRENDZ EXIM PRIVATE LIMITED 1, AJC BOSE ROAD 3RD FLOOR KOLKATA WB 700020 IN
      U74900WB2011PTC171164 VAB NATURAL RESOURCES PRIVATE LIMITED 60B, CHOWRINGHEE ROAD 3RD FLOOR KOLKATA WB 700020 IN
      U70109WB1991PTC051777 SAKET ESTATES & HOLDINGS PVT. LTD. 79 SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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