Wipaq Multitrade Private Limited
About Wipaq Multitrade Private Limited
Data last updated:
Wipaq Multitrade Private Limited was a private limited company based in Mumbai, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196530.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nadeem Shaikh Suhail and Sanjit James.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 706 7th Floor Corporate Avenue Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Wipaq Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address706 7th Floor Corporate Avenue Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Wipaq Multitrade Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wipaq Multitrade Private Limited, buy the company report.
Board of directors of Wipaq Multitrade Private Limited
Wipaq Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Shaikh Suhail | Director | 17 Sep 2010 | 16 Years 1 Months | As last reported |
| Sanjit James | Director | 20 Oct 2009 | 17 Years 0 Months | As last reported |
| Shibi Jose Varghese Also directs: Exar Innovations LLP, Realgard International Private Limited | Director | 20 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Wipaq Multitrade Private Limited has 1 court case on record: 1 filed by Wipaq Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES W) | Filed by the company against Smartsys Innovative Technologies Pvt Ltd., | Disposed |
To see the full case history of Wipaq Multitrade 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 Wipaq 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 Wipaq Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wipaq Multitrade Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Nadeem Shaikh Suhail was appointed as Director on 17 Sep 2010.
Frequently asked questions
Wipaq 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.
Wipaq Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 20 October 2009 and is registered under CIN U52190MH2009PTC196530. The company has been struck off by the Registrar of Companies and is no longer operational.
Wipaq Multitrade had 3 directors:
- Nadeem Shaikh Suhail - Director
- Sanjit James - Director
- Shibi Jose Varghese - Director
The CIN (Corporate Identification Number) of Wipaq Multitrade is U52190MH2009PTC196530. 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 Wipaq Multitrade is at 706 7th Floor Corporate Avenue Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Wipaq Multitrade was incorporated on 20 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Wipaq Multitrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Wipaq Multitrade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Wipaq Multitrade has 1 court case on record: 1 filed by the company.
Nadeem Shaikh Suhail was appointed as Director on 17 Sep 2010. Nadim Mohammed Naim Shaikh ceased to be Director on 17 Sep 2010. Sanjit James was appointed as Director on 20 Oct 2009. Wipaq Multitrade has 4 board changes on record in total.