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WELVAN SECURITIES PRIVATE LIMITED

CIN : U67120MH1996PTC103466
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-03-2023
CINU67120MH1996PTC103466
Company NameWELVAN SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number103466
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-10-1996
Registered Address428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE MUMBAI MH 400002 IN
Email Idmayureshgroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00712963ANIL KUMAR KHETAN20-01-2005
02945463VISHAL AGARWAL08-04-2019
WELVAN SECURITIES 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 23-10-1996. Its Corporate Identification Number (CIN) is U67120MH1996PTC103466, and it carries the registration number 103466. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WELVAN SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,30,000. 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 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, mayureshgroup@gmail.com. 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 WELVAN SECURITIES PRIVATE LIMITED?
    428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE MUMBAI MH 400002 IN
  • Who are the owners / directors of WELVAN SECURITIES PRIVATE LIMITED?
    • ANIL KUMAR KHETAN
    • VISHAL AGARWAL
  • How can I contact WELVAN SECURITIES PRIVATE LIMITED?
    mayureshgroup@gmail.com
  • When was WELVAN SECURITIES PRIVATE LIMITED established?
    It was founded on 23-10-1996 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.