CIN |
|
|
Company Name |
WELLVERSED FINANCE AND TRADING PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
72581 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 June 1993 |
|
Age of Company |
30 years, 10 month, 0 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2006 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of WELLVERSED FINANCE AND TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
30 SHARDA SADAN11 S A BRELVI ROAD FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2013PTC247691 |
SHANDAR MONEY CHANGER PRIVATE LIMITED | FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT, MUMBAI Mumbai City MH 400001 IN |
U45100MH2017PTC300045 |
HAIMAVATHY PROPERTIES PRIVATE LIMITED | 29, Floor-3, 11, Sharda Sadan, S.A., Brelvi Road, Fort, Mumbai Mumbai City MH 400001 IN |
U70102MH2012PTC230059 |
SUNKERSETT REALTIES PRIVATE LIMITED | 81,Floor-3,Plot-109,Poddar Chamber S A,Brelvi Road,Horniman Circle,Fort,Mumbai 400001 Mumbai Mumbai City MH 400001 IN |
U23201MH1985PTC035427 |
SONAL FUELS PRIVATE LIMITED | 29 SHARDA SADAN11- S A BRELVI ROAD FORT MUMBAI MH 400001 IN |
U74120MH2012PTC231031 |
CFM ADVISORS PRIVATE LIMITED | 33, SHARDA SADAN 11, S. A. BRELVI ROAD, FORT MUMBAI MH 400001 IN |
U65910MH1990PTC058077 |
SUMANGAL LEASING PRIVATE LIMITED | 33 SHARDA SADAN11 S A BRELVI RD FORT MUMBAI MH 400001 IN |
U74999MH2007PTC167376 |
DHANISHTA COMMERCIALS PRIVATE LIMITED | FLAT NO.11, SHARDA SADAN, S A BRELVI ROAD, FORT, MUMBAI MH 400001 IN |
U65910MH1993PTC072728 |
KATHJORI FINANCE AND TRADING PVT LTD | 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort mumbai MH 400001 IN |
U51900MH1993PTC070952 |
CHHAGAN HOLDINGS AND TRADING PVT LTD | 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250