Welphine Trading And Mercantile Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Welphine Trading And Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 40.00 Cr

About Welphine Trading And Mercantile

Welphine Trading And Mercantile Private Limited (WTAMPL) is Amalgamated company established on 04 Jul 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2011PTC219375

  • Company No.

    219375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2011

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry
Company report

Welphine Trading And Mercantile Private Limited

Explore comprehensive data for Welphine Trading And Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Welphine Trading And Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Subhashchandra Kashimpuria Country flag representing In Director 01-Mar-2013Current
Ambika Kothari Country flag representing In Director 01-Mar-2013Current

Financial Performance of Welphine Trading And Mercantile.

Welphine Trading And Mercantile Private Limited, 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%.

Welphine Trading And Mercantile revenue growth over time
Welphine Trading And Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Welphine Trading And Mercantile?

In 2017, Welphine Trading And Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹400.00 M

Charges Breakdown by Lending Institutions

  • Axis Finance Limited : 40.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jul 2014Axis Finance Limited₹40.00 CrSatisfied

How Many Employees Work at Welphine Trading And Mercantile?

Unlock and access historical data on people associated with Welphine Trading And Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Welphine Trading And Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Welphine Trading And Mercantile, 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 Welphine Trading And Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Welphine Trading And Mercantile

Recent activity within the organization

  • Annual General Meeting

    Welphine Trading And Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Welphine Trading And Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge registered on 22 Jul 2014 via Charge ID 10512809 with Axis Finance Limited was fully satisfied on 19 Sep 2014.

  • Charges

    A charge with Axis Finance Limited amounted to Rs. 400.00 M with Charge ID 10512809 was registered on 22 Jul 2014.

  • Director Appointment

    Subhashchandra Madanlal Kashimpuria was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Ambika Singhania Kothari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 12 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Welphine Trading And Mercantile Private Limited?

    Welphine Trading And Mercantile Private Limited was incorporated on 04 Jul 2011.

  • What is authorized share capital and paid-up capital of Welphine Trading And Mercantile Private Limited?

    The authorized share capital of Welphine Trading And Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Welphine Trading And Mercantile Private Limited?

    Currently 2 directors are associated with Welphine Trading And Mercantile Private Limited.

    • Subhashchandra Madanlal Kashimpuria
    • Ambika Singhania Kothari

  • What is the registered address of Welphine Trading And Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Welphine Trading And Mercantile Private Limited is The New Mahalaxmi Silk Mills Pvt. Ltd. Mathuradas Compound N M Joshi Marg, Lower Pa Rel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Welphine Trading And Mercantile Private Limited?

    The corporate identification number (CIN) of Welphine Trading And Mercantile Private Limited is U51909MH2011PTC219375 and the company number is 219375 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Welphine Trading And Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Welphine Trading And Mercantile Private Limited was filed with the ROC on 31 Mar 2019.

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