CIN |
|
|
Company Name |
WELT FOREX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
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Registration Number |
188125 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 December 2019 |
|
Age of Company |
4 years, 4 month, 22 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹3,200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WELT FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No 4, LGF, Gera77, Survey No 206/1 Pepsi Godown Road, Kalyani Nagar, Lohgaon Pune Pune MH 411006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07092279 |
Director |
01 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08626791 |
Director |
02 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08626792 |
Director |
02 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040PN2012PTC143468 |
TRAVSTORE TRAVEL MANAGEMENT PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE – 411006, MAHARASHTRA PUNE Pune MH 411006 IN |
AAV-4126 |
KARIA VENTURES LLP | Off. No. 205, Gera's 77, S. No. 206/1 Pl. No. 1, F.P. No. 88, Kalyani Nagar, Pune Pune MH 411006 IN |
U45200PN2012PTC143692 |
MADFA CONSTRUCTION SERVICES PRIVATE LIMITED | SHOP NO. 7, GERA 77 PLOT NO. 1S 206/1 FP 88 KALYANI NAGAR PUNE Pune MH 411006 IN |
U72200PN2000PTC014486 |
TOMTOM INDIA PRIVATE LIMITED | S.No. 206, A/1, Plot no. 88/4, Nagar road, Next to Aga khan Palace, Yerwada Pune Pune MH 411006 IN |
U01122PN2008PLC132138 |
RALEGAN SIDDHI FRUIT AND VEGETABLES LIMI TED | PLUTO CO-OP HSG SOC, BLDG NO H 1, FLAT NO 1AB, KALYANI NAGAR, NAGAR ROAD, YERWADA PUNE Pune MH 411006 IN |
U72900PN2017PTC171139 |
EXPEDITIONS ONLINE PRIVATE LIMITED | NO.404, GERA’S 77 S.KALYANI NO.206/1 PL.NO.1 F.P.NO.88 PUNE Pune MH 411006 IN |
AAE-1110 |
FORTIS LINKS LLP | Office No 304-A, Gera 77, 3rd Floor, Plot No. 1 S 206/1, FP 88, Kalyani Nagar, Yerwada Pune Pune MH 411006 IN |
U72900PN2014PTC151445 |
UNOCOM TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Office No.304A, Gera's 77 S. No.206A/1, FPT 88/1, Yerwada, Kalyani Nagar Pune Pune MH 411006 IN |
U74999PN2016PTC167271 |
EXENTRICS DIGITAL PRIVATE LIMITED | Office No. D1-12, 1st Floor, Building No. B-3 S.No.13B/1+2+3 & 14, Kumar Cereburm, Kalyani Nagar Pune Pune MH 411006 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