About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Crest Navigation India Private Limited. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 0.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Akheel Fouze, Payal Satish, and Abhay Kumar serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U93000DL2015PTC275119 |
| Company No. | 275119 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jan 2015 |
| Date of AGM | 30 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of De Well Agencies India Private Limited
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Corporate Structure
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People in De Well Agencies India Private Limited
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Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
_PRIVATE_LIMITED.webp)
Crest Container Lines Private Limited
Active
17 years 5 months Akheel Fouze and Abhay Kumar are mutual person
Canadian Navigation Private Limited
Active 9 years 10 months Payal Satish and Abhay Kumar are mutual person
Crest Container Lines South Private Limited
Inactive For E-Filing 5 months 19 days Abhay Kumar is a mutual person
_PRIVATE_LIMITED.webp)
Recent activity within the organization
Annual General Meeting
De Well Agencies India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Balance Sheet
De Well Agencies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
31 Mar 2019Director Appointment
Payal Satish was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2018 & has been associated with this company since 6 years 22 days .
31 Aug 2018Director Appointment
Akheel Ikram Fouze was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 9 years 8 months .
07 Jan 2015Director Appointment
Abhay Kumar was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 9 years 8 months .
07 Jan 2015
Frequently asked questions
What is the Incorporation or founding date of De Well Agencies India Private Limited?
