Wakeeta Multitrading Private Limited
About Wakeeta Multitrading Private Limited
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Wakeeta Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 23 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC270378.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faiz Ahmad Abdul Hamid Shekh and Mahendra Pradhan.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wakeeta Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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 Wakeeta Multitrading Private Limited
Year-wise financial statements and ratios of Wakeeta Multitrading Private Limited are in the company report Buy the company report.
Board of directors of Wakeeta Multitrading Private Limited
Wakeeta Multitrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiz Ahmad Abdul Hamid Shekh | Director | 23 Dec 2015 | 10 Years 10 Months | Current |
| Mahendra Pradhan | Director | 23 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Wakeeta Multitrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wakeeta Multitrading 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 Wakeeta Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wakeeta Multitrading Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Sakpal Swapanali Santosh ceased to be Director on 05 Jan 2016.
Frequently asked questions
Wakeeta Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 23 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270378.
Wakeeta Multitrading has 2 current directors:
- Faiz Ahmad Abdul Hamid Shekh - Director
- Mahendra Pradhan - Director
The CIN (Corporate Identification Number) of Wakeeta Multitrading is U74120MH2015PTC270378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wakeeta Multitrading was incorporated on 23 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sakpal Swapanali Santosh ceased to be Director on 05 Jan 2016. Samir Mohamed Iliyas Khan ceased to be Director on 05 Jan 2016. Faiz Ahmad Abdul Hamid Shekh was appointed as Director on 23 Dec 2015. Wakeeta Multitrading has 4 board changes on record in total.
The registered office of Wakeeta Multitrading is at 33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.
Wakeeta Multitrading operates in the professional services industry, in the accounting segment.
The compliance status of Wakeeta Multitrading is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Wakeeta Multitrading can be reached at its registered office: 33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.
Wakeeta Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.