Iwayshoppe Multitrade (OPC) Private Limited
About Iwayshoppe Multitrade (OPC) Private Limited
Data last updated:
Iwayshoppe Multitrade (OPC) Private Limited is a one person company based in Jabalpur, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 June 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2022OPC061271.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Anju Kushwaha.
The registered office is at 2000/44 Subhas Ward Lal Mati Chandmari Talaiya, Jabalpur, Madhya Pradesh, India – 482001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Iwayshoppe Multitrade (OPC) Private Limited's registered office is in Jabalpur, Madhya Pradesh.
- Registered Address2000/44 Subhas Ward Lal Mati Chandmari Talaiya, Jabalpur, Madhya Pradesh, India – 482001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iwayshoppe Multitrade (OPC) Private Limited
Year-wise financial statements and ratios of Iwayshoppe Multitrade (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Iwayshoppe Multitrade (OPC) Private Limited
Iwayshoppe Multitrade has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Kushwaha | Director | 10 Jun 2022 | 4 Years 5 Months | Current |
Legal cases
Iwayshoppe Multitrade (OPC) Private Limited has 1 court case on record: 1 filed by Iwayshoppe Multitrade. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
To see the full case history of Iwayshoppe Multitrade (OPC) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iwayshoppe Multitrade (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iwayshoppe Multitrade (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iwayshoppe Multitrade (OPC) Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ajay Kumar Kushwaha was appointed as Nominee on 10 Jun 2022.
Frequently asked questions
Iwayshoppe Multitrade is an active company based in Jabalpur, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 10 June 2022 (4+ years old) and is registered under CIN U51909MP2022OPC061271.
Iwayshoppe Multitrade has 1 current director:
- Anju Kushwaha - Director
The CIN (Corporate Identification Number) of Iwayshoppe Multitrade is U51909MP2022OPC061271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iwayshoppe Multitrade has 1 court case on record: 1 filed by the company. 1 is pending.
Iwayshoppe Multitrade was incorporated on 10 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Ajay Kumar Kushwaha was appointed as Nominee on 10 Jun 2022. Anju Kushwaha was appointed as Director on 10 Jun 2022.
The registered office of Iwayshoppe Multitrade is at 200044 Subhas Ward Lal Mati Chandmari Talaiya, Jabalpur, Madhya Pradesh, India – 482001.
Iwayshoppe Multitrade operates in the trading industry, in the specialty segment.
Iwayshoppe Multitrade can be reached at its registered office: 200044 Subhas Ward Lal Mati Chandmari Talaiya, Jabalpur, Madhya Pradesh, India – 482001.
Iwayshoppe Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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