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
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED
CIN: U74999MH2020PTC351601
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED (CIN: U74999MH2020PTC351601) is a Private company incorporated on 10 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 6000000.00.
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED are DINESH KUMAR DUBEY, ADITYA VIKRAM HARLALKA, and SUDEEP SURESH MEHROTRA.
WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC351601 and its registration number is 351601. Users may contact WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED is WELSPUN HOUSE, KAMALA MILLS COMPOUND LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013.
Current status of WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED is - Amalgamated.
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 WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT
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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 WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT 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 WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10659766 | DINESH KUMAR DUBEY | Additional Director | 2024-06-28 |
| 10476917 | ADITYA VIKRAM HARLALKA | Additional Director | 2024-06-13 |
| 01150765 | SUDEEP SURESH MEHROTRA | Additional Director | 2023-12-25 |
Past Directors & Key Managerial Personnel of WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01602690 | PRADUMNA KANODIA | Additional Director | - | 2021-12-29 |
| 01602690 | PRADUMNA KANODIA | CFO(KMP) | - | 2022-08-01 |
| 01602690 | PRADUMNA KANODIA | Director | - | 2022-07-12 |
| 08990936 | AMIT MALAKAR | Director | - | 2021-06-28 |
| 03598213 | YASH SURESH RAVEL | Director | - | 2024-01-03 |
| 03642595 | PANKAJ KUMAR BAJAJ | Additional Director | - | 2022-09-30 |
| 03642595 | PANKAJ KUMAR BAJAJ | Director | - | 2023-12-05 |
| 05358211 | SUSHIL KUMAR RATHI | Additional Director | - | 2023-07-31 |
| 07936987 | SUNDARESAN VAIDYANATHAN | Director | - | 2023-08-02 |
| 08990935 | VINEET VAIBHAV | Director | - | 2021-12-01 |
| 09639923 | SHANTANU ASHOK PURANDARE | Additional Director | - | 2024-06-05 |
Other Directorships of PRADUMNA KANODIA
Other Directorships of AMIT MALAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | - | 2021-07-01 |
Other Directorships of DINESH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED | U70100GJ2021PTC123692 | Additional Director | 2024-07-25 | Ongoing |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Additional Director | 2024-07-05 | Ongoing |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | 2024-07-05 | Ongoing |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Additional Director | 2024-07-05 | Ongoing |
| AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999DL2021PTC430142 | Additional Director | 2024-07-03 | Ongoing |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of YASH SURESH RAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARITY CAPITAL ADVISORS LLP | AAP-8091 | Designated Partner | 2019-07-04 | Ongoing |
| HILL TOP INDIA WAREHOUSING LLP | AAR-3107 | Designated Partner | 2021-09-16 | Ongoing |
| PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | U45200PN2005PTC143269 | Alternate Director | - | 2013-04-18 |
| ALPHA CORP DEVELOPMENT PRIVATE LIMITED | U45201PB2003PTC045680 | Alternate Director | - | 2015-01-11 |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Director | - | 2024-01-03 |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Director | - | 2024-01-03 |
| OSG HOMES PRIVATE LIMITED | U74120MH2014PTC260383 | Director | 2014-12-24 | Ongoing |
| IHHR HOSPITALITY PRIVATE LIMITED | U74899PN1979PTC180219 | Alternate Director | - | 2012-09-20 |
Other Directorships of PANKAJ KUMAR BAJAJ
Other Directorships of SUSHIL KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 2 X 2 LOGISTICS PRIVATE LIMITED | U63000MH2012PTC237062 | Director | - | 2022-07-20 |
| LORDS FREIGHT (INDIA) PRIVATE LIMITED | U63030MH2011PTC216628 | Director | - | 2023-03-31 |
| WELSPUN ONE PRIVATE LIMITED | U63090MH2019PTC326946 | Additional Director | - | 2023-09-26 |
| WELSPUN ONE PRIVATE LIMITED | U63090MH2019PTC326946 | Director | 2023-06-06 | Ongoing |
Other Directorships of SUNDARESAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONSHINE CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC099607 | Additional Director | - | 2018-07-27 |
| MOONSHINE CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC099607 | Director | - | 2019-08-31 |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Additional Director | - | 2023-04-22 |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Director | - | 2023-08-02 |
| MAHINDRA HAPPINEST DEVELOPERS LIMITED | U70100MH2017PLC299424 | Additional Director | - | 2018-05-10 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | - | 2021-04-15 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Director | - | 2023-08-02 |
| AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999DL2021PTC430142 | Director | - | 2023-07-20 |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Director | - | 2022-07-12 |
Other Directorships of VINEET VAIBHAV
Other Directorships of SHANTANU ASHOK PURANDARE
Other Directorships of ADITYA VIKRAM HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELSPUN MICHIGAN ENGINEERS LIMITED | U45300MH1973PLC016515 | Additional Director | 2024-02-27 | Ongoing |
Other Directorships of SUDEEP SURESH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELSPUN ONE PROJECT SERVICES LLP | ACG-8529 | Designated Partner | 2024-04-27 | Ongoing |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Additional Director | 2024-07-03 | Ongoing |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Additional Director | 2023-12-27 | Ongoing |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | 2023-12-22 | Ongoing |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Additional Director | 2023-12-22 | Ongoing |
| 1ST CONSULT TECHNOLOGIES PRIVATE LIMITED | U74120TG2016PTC103854 | Director | - | 2017-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52109MH2024PTC432509 | WELSPUN ONE INVESTMENT MANAGEMENT PRIVATE LIMITED | 7 flr WelspunHouse Kamala,Mills Compound LowerParel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46411MH2016PTC438704 | WELSPUN ENERGY THERMAL PRIVATE LIMITED | 7th Floor, Welspun House,,Kamala Mills Compound, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U63090MH2019PTC326946 | WELSPUN ONE PRIVATE LIMITED | WELSPUN HOUSE, KAMALA MILLS COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2010PTC199787 | ENPAR HOLDINGS PRIVATE LIMITED | WELSPUN HOUSE, 2A, GROUND FLOOR, KAMALA MILLS COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAG-0802 | FIRST RANK LLP | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U70109MH2007PTC168489 | WELSPUN REALTY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74994MH2018PTC309474 | KOOLKANYA PRIVATE LIMITED | Welspun House, 6th Floor, Kamala Mills Compound, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U40103MH2010PTC206270 | KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40105MH2010PTC202101 | KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206893 | KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206272 | KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U40106MH2010PTC206826 | KRISHIRAJ SOLAR MP PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U51909MH2017PTC293077 | DIAMETER TRADING PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1981PTC023791 | METHODICAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 7th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U63012MH2006PLC165280 | WELSPUN LOGISTICS LIMITED | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAH-0622 | SACHINAM ESTATE DEVELOPERS LLP | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U18209MH2022PTC395445 | VANVAS CLOTHING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2002PTC138475 | DHANRAJ ESTATE DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45202MH2008PTC187096 | KAMALLAKSHMI REALTORS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC232364 | KAMALA SPACE DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2012PTC232554 | KAMALA HOUSING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2011PTC215748 | KAMALA INFRAVENTURE PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55204MH2012PTC232348 | KAMALA HOSPITALITY PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2009PTC191036 | LOTUS WHEELS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2008PTC185270 | CLASS ELEGANT REALTORS PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U92490MH2022PTC394274 | MULTIVERSE ENTERTAINMENT PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, S B MARG, KAMALA MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U93030MH2012PTC235244 | TRADE FACILITIES MANAGEMENT (INDIA) PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S. B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
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- Email ID
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.