IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

WELLKNOWN LOGISTICS PRIVATE LIMITED

CIN : U63090MH2009PTC198059
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 08-02-2023
CINU63090MH2009PTC198059
Company NameWELLKNOWN LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number198059
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-12-2009
Registered Address145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
Address other than R/o14TH FLOOR, "B" WING, NIRMAL 241/242, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI 400021 MH
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01376458ANIL MADANLAL GUPTA22-12-2009
03297057CHARULATA ANIL GUPTA30-09-2014
WELLKNOWN LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-12-2009. Its Corporate Identification Number (CIN) is U63090MH2009PTC198059, and it carries the registration number 198059. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WELLKNOWN LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WELLKNOWN LOGISTICS PRIVATE LIMITED?
    145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
  • Who are the owners / directors of WELLKNOWN LOGISTICS PRIVATE LIMITED?
    • ANIL MADANLAL GUPTA
    • CHARULATA ANIL GUPTA
  • How can I contact WELLKNOWN LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was WELLKNOWN LOGISTICS PRIVATE LIMITED established?
    It was founded on 22-12-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.