Wellarea Trading Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | 24 Parganas, West Bengal (India) | Active
Wellarea Trading.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.17 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 30 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.00 Cr
About Wellarea Trading.Ltd.
Wellarea Trading Pvt.Ltd. (WTP) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 1995 and has a history of 30 years. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.17 Cr and a paid-up capital of Rs 1.02 Cr.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Payal Agarwal and Sanjay Agarwal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC071116
- Company No.
071116
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Wellarea Trading Pvt.Ltd.
Explore comprehensive data for Wellarea Trading Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wellarea Trading.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Payal Agarwal  | Director | 18-Apr-2005 | Current |
| Sanjay Agarwal | Director | 20-Jun-2000 | Current |
Financial Performance of Wellarea Trading.Ltd..
Wellarea Trading Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wellarea Trading.Ltd.?
In 2017, Wellarea Trading.Ltd. had a promoter holding of 17.30% and a public holding of 82.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2011 | State Bank Of India | ₹4.00 Cr | Satisfied |
How Many Employees Work at Wellarea Trading.Ltd.?
Unlock and access historical data on people associated with Wellarea Trading.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wellarea Trading.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wellarea Trading.Ltd.'s trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Wellarea Trading.Ltd.
Recent activity within the organization
- Annual General Meeting
Wellarea Trading Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wellarea Trading Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 12 Apr 2011 via Charge ID 10287417 with State Bank Of India was fully satisfied on 14 Jan 2015.
- Charges
A charge with State Bank Of India amounted to Rs. 4.00 Cr with Charge ID 10287417 was registered on 12 Apr 2011.
- Director Appointment
Payal Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2005 & has been associated with this company since 20 years 20 days .
- Director Appointment
Sanjay Agarwal was appointed as a Director was appointed as a Director on 20 Jun 2000 & has been associated with this company since 24 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Wellarea Trading Pvt.Ltd.?
Wellarea Trading Pvt.Ltd. was incorporated on 17 Apr 1995.
What is authorized share capital and paid-up capital of Wellarea Trading Pvt.Ltd.?
The authorized share capital of Wellarea Trading Pvt.Ltd. is ₹ 1.17 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Wellarea Trading Pvt.Ltd.?
Currently 2 directors are associated with Wellarea Trading Pvt.Ltd..
- Payal Agarwal
- Sanjay Agarwal
What is the registered address of Wellarea Trading Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Wellarea Trading Pvt.Ltd. is Ec- Sector-1, Salt Lake City India, Kolkata, West Bengal, 700064.
What is the corporate identification number (CIN) and company number of Wellarea Trading Pvt.Ltd.?
The corporate identification number (CIN) of Wellarea Trading Pvt.Ltd. is U51109WB1995PTC071116 and the company number is 071116 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wellarea Trading Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Wellarea Trading Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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