De Well Agencies India Private Limited

De Well Agencies India Private Limited

Provides custom clearing and freight forwarding services in India and abroad.
2015 | South Delhi, Delhi (India) | Active

Last Updated:

July 15, 2024
HomeCompanyDe Well Agencies India Private Limited

Who are the key members and board of directors at De Well Agencies India?

Board Members(3)

NameDesignationAppointment DateStatus
Abhay Kumar In Director 07-Jan-2015Current
Akheel Fouze Lk Director 07-Jan-2015Current
Payal Satish In Additional Director 31-Aug-2018Current

Financial Performance and Corporate Structure Insights of De Well Agencies India.

Enhance accessibility to De Well Agencies India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at De Well Agencies India?

Unlock and access historical data on people associated with De Well Agencies India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on De Well Agencies India

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 2019

  • Balance 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 2019

  • Director 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 3 months .

    31 Aug 2018

  • Director 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 11 months .

    07 Jan 2015

  • Director 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 11 months .

    07 Jan 2015

  • Company Incorporation

    De Well Agencies India Private Limited was registered on 07 Jan 2015 with Roc Delhi & aged 9 years 11 months as per MCA records.

    07 Jan 2015

Frequently asked questions

  • De Well Agencies India Private Limited was incorporated on 07 Jan 2015.

  • The authorized share capital of De Well Agencies India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .

  • Currently 3 directors are associated with De Well Agencies India Private Limited.

    • Akheel Ikram Fouze
    • Payal Satish
    • Abhay Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of De Well Agencies India Private Limited is A-8-C First Floor, Vishwakarma Colony, New Delhi South Delhi, India, 110044.

  • The corporate identification number (CIN) of De Well Agencies India Private Limited is U93000DL2015PTC275119 and the company number is 275119 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for De Well Agencies India Private Limited was filed with the ROC on 31 Mar 2019.

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