Woodys Multitrade Private Limited
About Woodys Multitrade Private Limited
Data last updated:
Woodys 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 09 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193928.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Luke Benedict Fernandez and Anurag Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 13th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Woodys Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
To see the full contact details of Woodys Multitrade Private Limited, buy the company report.
- 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 Woodys Multitrade Private Limited
FY 2022 filings availableWoodys Multitrade Private Limited reported revenue of ₹3,086 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3,086 | ||
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Financial Ratios
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To see the full financial statements and ratios of Woodys Multitrade Private Limited, buy the company report.
Board of directors of Woodys Multitrade Private Limited
Woodys Multitrade has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luke Benedict Fernandez Also directs: Alvess Developers Private Limited | Director | 16 Mar 2018 | 8 Years 7 Months | As last reported |
| Anurag Pandey | Director | 02 Nov 2021 | 5 Years 0 Months | As last reported |
Auditor
Woodys Multitrade Private Limited is audited by Hiren Buch Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hiren Buch Associates | FY 2017 | 116131W |
Shareholding
The shareholding of Woodys Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Woodys Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Woodys 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 Woodys 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 Woodys Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Woodys Multitrade Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Anurag Pandey ceased to be Additional Director on 29 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Woodys 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.
Woodys Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 July 2009 and is registered under CIN U51109MH2009PTC193928. The company has been struck off by the Registrar of Companies and is no longer operational.
Woodys Multitrade had 2 directors:
- Luke Benedict Fernandez - Director
- Anurag Pandey - Director
The CIN (Corporate Identification Number) of Woodys Multitrade is U51109MH2009PTC193928. 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 Woodys Multitrade is at 13th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
Woodys Multitrade was incorporated on 09 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Woodys Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Woodys Multitrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anurag Pandey ceased to be Additional Director on 29 Nov 2021. Amit Ramesh Rishi ceased to be Director on 02 Nov 2021. Anurag Pandey was appointed as Director on 02 Nov 2021. Woodys Multitrade has 14 board changes on record in total.
The compliance status of Woodys Multitrade is compliant as of 23 July 2026.
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