Welcome Multitrade Private Limited
About Welcome Multitrade Private Limited
Data last updated:
Welcome Multitrade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188685.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Shailesh Chandra I Tiwari and Manoj Kumar Ashok Dubey.
The registered office was at Sector 1, Thane, Maharashtra.
Company details
Contact details
Welcome Multitrade Private Limited's registered office is in Thane, Maharashtra.
- Registered Address201 B/65 Sector 1 Shanti Nagar Above Mangal Properties Mira Road (East, ), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Welcome Multitrade Private Limited
Year-wise financial statements and ratios of Welcome Multitrade Private Limited are in the company report Buy the company report.
Board of directors of Welcome Multitrade Private Limited
Welcome Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Chandra I Tiwari | Director | 04 Dec 2008 | 17 Years 11 Months | As last reported |
| Manoj Kumar Ashok Dubey | Director | 04 Dec 2008 | 17 Years 11 Months | As last reported |
| Suryabhanu I Chauhan | Director | 04 Dec 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Welcome Multitrade 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 Welcome Multitrade 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 Welcome Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welcome Multitrade Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Manoj Kumar Ashok Dubey was appointed as Director on 04 Dec 2008.
Frequently asked questions
Welcome Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Welcome Multitrade was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 December 2008 and is registered under CIN U51109MH2008PTC188685. The company has been struck off by the Registrar of Companies and is no longer operational.
Welcome Multitrade had 3 directors:
- Shailesh Chandra I Tiwari - Director
- Manoj Kumar Ashok Dubey - Director
- Suryabhanu I Chauhan - Director
The CIN (Corporate Identification Number) of Welcome Multitrade is U51109MH2008PTC188685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Welcome Multitrade is at 201 B65 Sector 1 Shanti Nagar Above Mangal Properties Mira Road East, , Thane, Maharashtra, India – 401107.
Welcome Multitrade was incorporated on 04 December 2008. It is registered with the Registrar of Companies, Mumbai.
Welcome Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manoj Kumar Ashok Dubey was appointed as Director on 04 Dec 2008. Shailesh Chandra I Tiwari was appointed as Director on 04 Dec 2008. Suryabhanu I Chauhan was appointed as Director on 04 Dec 2008.
Welcome Multitrade can be reached at its registered office: 201 B65 Sector 1 Shanti Nagar Above Mangal Properties Mira Road East, , Thane, Maharashtra, India – 401107.
Welcome Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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