Welvan Securities Private Limited

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WELVAN SECURITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 23-Oct-1996. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹1.30 Lakh the company is classified as a Private. The company currently has 2 directors. VISHAL AGARWAL,ANIL KUMAR KHETAN all of whom were appointed as promoters The registered office is in 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE , NA, , MUMBAI, Maharashtra 400002, India.

Basic Information

Date of incorporation:

23-Oct-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

AKK

Director

Contact

Address (Registered Address):

428 Kalbadevi Raod, 2nd Floor Abhay House , Na, , Mumbai, Maharashtra 400002, India

Pincode:

400002

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/20/2005

Last Charge Amount:

₹6.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.30 Lakh

Sum of Charges:

₹14.60 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MAYURESH FINANCE PRIVATE LIMITED

U64920MH2024PTC427106

Active

MAYURESH DENIM PRIVATE LIMITED

U18204MH2012PTC228389

Strike Off

SHREEHANS HOLDING PVT LTD

U45100MH1984PTC034207

Active

MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED

U28120MH1994PLC080419

Active

SATLAJ PROPERTIES PRIVATE LIMITED

U45200MH1996PTC104688

Strike Off

WINSTON ESTATE PRIVATE LIMITED

U45200MH2005PTC154742

Active

BLUE MOON TRADERS PRIVATE LIMITED

U51900MH1996PTC100124

Strike Off

MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED

U74999MH2016PTC279975

Active

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Frequently Asked Questions about WELVAN SECURITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

23-Oct-1996

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

Director

AKK

Director

Contact

Address (Registered Address):

428 Kalbadevi Raod, 2nd Floor Abhay House , Na, , Mumbai, Maharashtra 400002, India

Pincode:

400002

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/20/2005

Last Charge Amount:

₹6.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹1.30 Lakh

Sum of Charges:

₹14.60 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MAYURESH FINANCE PRIVATE LIMITED

U64920MH2024PTC427106

Active

MAYURESH DENIM PRIVATE LIMITED

U18204MH2012PTC228389

Strike Off

SHREEHANS HOLDING PVT LTD

U45100MH1984PTC034207

Active

MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED

U28120MH1994PLC080419

Active

SATLAJ PROPERTIES PRIVATE LIMITED

U45200MH1996PTC104688

Strike Off

WINSTON ESTATE PRIVATE LIMITED

U45200MH2005PTC154742

Active

BLUE MOON TRADERS PRIVATE LIMITED

U51900MH1996PTC100124

Strike Off

MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED

U74999MH2016PTC279975

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MAYURESH FINANCE PRIVATE LIMITED

MAYURESH DENIM PRIVATE LIMITED

SHREEHANS HOLDING PVT LTD

MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED

SATLAJ PROPERTIES PRIVATE LIMITED

WINSTON ESTATE PRIVATE LIMITED

BLUE MOON TRADERS PRIVATE LIMITED

MAYURESH TRADE CENTRE UNITS PURCHASERS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WELVAN SECURITIES PRIVATE LIMITED

What is WELVAN SECURITIES PRIVATE LIMITED registered as?

When was WELVAN SECURITIES PRIVATE LIMITED incorporated?

What is the status of WELVAN SECURITIES PRIVATE LIMITED?

Where is WELVAN SECURITIES PRIVATE LIMITED located?

In which state is WELVAN SECURITIES PRIVATE LIMITED registered?

What is the class of WELVAN SECURITIES PRIVATE LIMITED?

What is the origin of WELVAN SECURITIES PRIVATE LIMITED?

How long has WELVAN SECURITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of WELVAN SECURITIES PRIVATE LIMITED?

What is the paid-up capital of WELVAN SECURITIES PRIVATE LIMITED?

Is WELVAN SECURITIES PRIVATE LIMITED listed?

Who are the current directors of WELVAN SECURITIES PRIVATE LIMITED?

Who were the past directors of WELVAN SECURITIES PRIVATE LIMITED?

Who are the members of the executive team at WELVAN SECURITIES PRIVATE LIMITED?

What is the company type of WELVAN SECURITIES PRIVATE LIMITED?

What is the company subcategory of WELVAN SECURITIES PRIVATE LIMITED?

Does WELVAN SECURITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of WELVAN SECURITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)