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
WELLNESS TPA SERVICES PRIVATE LIMITED
CIN: U93000MH2014PTC258640 As on: 2026-07-13
WELLNESS TPA SERVICES PRIVATE LIMITED (CIN: U93000MH2014PTC258640) is a Private company incorporated on 11 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
WELLNESS TPA SERVICES 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.WELLNESS TPA SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of WELLNESS TPA SERVICES PRIVATE LIMITED are USHA KISHOR JAIN, and KISHOR MADANLAL JAIN.
WELLNESS TPA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2014PTC258640 and its registration number is 258640. Users may contact WELLNESS TPA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLNESS TPA SERVICES PRIVATE LIMITED is 516, CRYSTAL PARADISE, VEERA DESAI ROAD ANDHERI (WEST) SHAHIND ESTATE , MUMBAI, Maharashtra, India - 400053.
Current status of WELLNESS TPA SERVICES 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 WELLNESS TPA 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.
Purchase ReportAll 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.
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 WELLNESS TPA SERVICES
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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 WELLNESS TPA 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.
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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 WELLNESS TPA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01632568 | USHA KISHOR JAIN | Director | 2014-10-11 |
| 01632588 | KISHOR MADANLAL JAIN | Additional Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of WELLNESS TPA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03391819 | SUNIL JAIN MADANLAL | Director | - | 2021-11-30 |
Other Directorships of USHA KISHOR JAIN
Other Directorships of KISHOR MADANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARIWAL KHABIA DEVELOPERS LLP | AAA-5820 | Partner | 2011-08-02 | Ongoing |
| WAAREE KHABIYA SOLAR VENTURES LLP | AAC-1678 | Designated Partner | 2014-03-12 | Ongoing |
| JAIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158803 | Director | - | 2019-05-31 |
| GEETA BUILDERS PRIVATE LIMITED | U45202MH1982PTC027413 | Director | - | 2017-09-01 |
| ANSHULA COMMERCIAL PRIVATE LIMITED | U52190WB2011PTC157335 | Director | 2013-01-30 | Ongoing |
| KHABIYA INFRAPOWER PRIVATE LIMITED | U70101MH2011PTC218647 | Additional Director | 2021-11-30 | Ongoing |
| KHABIYA INFRAPOWER PRIVATE LIMITED | U70101MH2011PTC218647 | Director | - | 2016-11-01 |
| KHABIYA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC217215 | Additional Director | 2021-11-30 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-09-29 |
| JAINAM HEALTHCARE SERVICES LIMITED | U74999MH2013PLC243256 | Director | - | 2015-11-02 |
| JAINAM WELLNESS LIMITED | U74999MH2013PLC248671 | Director | - | 2019-05-31 |
Other Directorships of SUNIL JAIN MADANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARIWAL KHABIA DEVELOPERS LLP | AAA-5820 | Designated Partner | 2011-08-02 | Ongoing |
| JAIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158803 | Director | 2011-03-25 | Ongoing |
| GEETA BUILDERS PRIVATE LIMITED | U45202MH1982PTC027413 | Director | 2017-07-15 | Ongoing |
| ANSHULA COMMERCIAL PRIVATE LIMITED | U52190WB2011PTC157335 | Director | - | 2013-07-05 |
| KHABIYA INFRAPOWER PRIVATE LIMITED | U70101MH2011PTC218647 | Director | - | 2021-11-30 |
| KHABIYA REALTY & INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC217215 | Director | - | 2021-11-30 |
| JAINAM HEALTHCARE SERVICES LIMITED | U74999MH2013PLC243256 | Additional Director | 2015-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH1982PTC027413 | GEETA BUILDERS PRIVATE LIMITED | 516, crystal paradise veera desai road, shah industrial estate , andheri , mumbai, Maharashtra, India - 400053 |
| U73100MH2012PLC225824 | SOBO FILMS HOLDING LIMITED | 713, 7th Floor, Crystal Paradise Mall, Dattaji Salvi Road,Off Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2021PTC361565 | MYFLEDGE PRIVATE LIMITED | Office no. 207, Crystal Paradise Shopping mall Near Shah Industrial Estate, Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC197766 | EMC SOLUTIONS WORLDWIDE PRIVATE LIMITED | 105, Crystal Paradise, Veera Desai Road, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U40109MH2009PTC196410 | SARANG POWER PRIVATE LIMITED | 815, CRYSTAL PARADISE,DUTTA SALVI ROAD, OFF. VEERA DESAI ROAD,ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U51109MH2008PTC182954 | GOOD ORGANICS IMPORTS PRIVATE LIMITED | 405, Crystal Paradise The Mall, D. S. Road, Off Veera Desai Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U22190MH2011PTC217116 | OFF ROAD FILMS PRIVATE LIMITED | 405 Crystal Paradise, 4th Floor D.S. Road, Off Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2001PTC132016 | TRIPLE COM MEDIA PRIVATE LIMITED | 815, 8th Floor, Crystal Paradise,Datta Salvi Road, Off: Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U92100MH1999PTC121512 | NEBULA ENTERTAINMENT MEDIA PRIVATE LIMITED | 815, 8TH FLOOR, CRYSTAL PARADISE, DUTTA SALVI ROAD OFF: VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U73100MH2012PTC225824 | SOBO FILMS HOLDING PRIVATE LIMITED | 713, 7th Floor, Crystal Paradise Mall, Dattaji Salvi Road Off Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74300MH2010PTC202100 | GNOSIS SERVICES PRIVATE LIMITED | BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053 |
| AAD-9013 | JPVS & CO. LLP | 609 CRYSTAL PARADISE OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U72100MH2015PTC266415 | GREEN LEAVES CONSUMER SERVICES PRIVATE LIMITED | 604,CRYSTAL PARADISE VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52609MH2021PTC372376 | SANIYA KADREE VENTURES PRIVATE LIMITED | 207, Crystal Paradise Premises Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74990MH2010PTC210079 | POPULAR PORTFOLIO PRIVATE LIMITED | 714, CRYSTAL PARADISE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2011PTC215817 | CHARTERED TAX CONSULTANTS PRIVATE LIMITED | 714, CRYSTAL PARADISE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2010PTC205191 | GOLFPOWER CONSULTANTS PRIVATE LIMITED | 813, CRYSTAL PARADISE, OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAQ-7480 | WHITE APPLE LLP | 111 Crystal Paradise 1st Floor Veera Desai Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U51900MH2000PTC123520 | MEGA MILLENNIUM SERVICES PRIVATE LIMITED | 707, CRYSTAL PARADISE THE MALL, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1995PTC093363 | SISCO BIOTECH PRIVATE LIMITED | 707, CRYSTAL PARADISE THE MALL, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2006PTC163771 | MAXSHARE DISTRIBUTION PRIVATE LIMITED | 811, CRYSTAL PARADISE - THE MALL VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2007PTC174204 | KULARIA INFRASTRUCTURE PRIVATE LIMITED | 616,CRYSTAL PARADISE MALL, OFF.VEERA DESAI ROAD, ANDHERI ( WEST ) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2011PTC220758 | LAVEESHA REALTY PRIVATE LIMITED | 709, 7TH FLOOR, CRYSTAL PARADISE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2013PTC245467 | MANISH CHEMI NOVA PRIVATE LIMITED | 711/712. Crystal paradise- The Mall Off Veera Desai road. Andheri(West) , Mumbai, Maharashtra, India - 400053 |
| U80904MH2007PTC175328 | KNOWLEDGE MESSENGERS (INDIA) PRIVATE LIMITED | 813, CRYSTAL PARADISE, DATTAJI SALVI MARG OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22210MH2008PTC188423 | M K PRINTPACK PRIVATE LIMITED | Crystal Paradise, 2nd Floor, 201, Village Ambivali Veera Desai Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U93000MH2013PTC241799 | TRIUMPH PICTURES PRIVATE LIMITED | 809/810 ,Crystal Paradise ,Off Veera Desai Road Opp Skoda Showroom,Andheri(West) , Mumbai, Maharashtra, India - 400053 |
| U72200MH2011PTC218873 | SYUM TECHNOLOGY PRIVATE LIMITED | 601, Crystal Paradise Premises Co-op Soc Ltd Off Veera Desai Road, Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| 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.