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WELSPUN MERCANTILE LIMITED

CIN : U70100GJ1989PLC056345
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 28-05-2023
CINU70100GJ1989PLC056345
Company NameWELSPUN MERCANTILE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number056345
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,57,13,000
Paid up Capital (Rs)1,30,59,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-06-1989
Registered AddressWELSPUN CITY VILLAGE VARSAMEDI ANJAR GJ 370110 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00007108MOHAN KASIVISWANATHAN MANIKKAN30-01-2006
00007125LALCHAND TEKCHAND HOTWANI19-12-2005
00007199DIPALI BALKRISHAN GOENKA30-01-2006
WELSPUN MERCANTILE 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-06-1989. Its Corporate Identification Number (CIN) is U70100GJ1989PLC056345, and it carries the registration number 056345. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, WELSPUN MERCANTILE LIMITED has an authorised share capital of ₹2,57,13,000 and paid-up capital of ₹1,30,59,400. 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 WELSPUN CITY VILLAGE VARSAMEDI ANJAR GJ 370110 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 WELSPUN MERCANTILE LIMITED?
    WELSPUN CITY VILLAGE VARSAMEDI ANJAR GJ 370110 IN
  • Who are the owners / directors of WELSPUN MERCANTILE LIMITED?
    • MOHAN KASIVISWANATHAN MANIKKAN
    • LALCHAND TEKCHAND HOTWANI
    • DIPALI BALKRISHAN GOENKA
  • How can I contact WELSPUN MERCANTILE LIMITED?
    [email protected]
  • When was WELSPUN MERCANTILE LIMITED established?
    It was founded on 19-06-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
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.