Makesure Traders Private Limited
About Makesure Traders Private Limited
Data last updated: 25 July 2025
Makesure Traders Private Limited was a private limited company based in Khopoli, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 03 October 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC248820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Pesumal Mulchandani and Dhanraj Khemchand Nipane.
Office: Khopoli, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 302 – B Wing Bonzer Infra Opp. Vithoba Temple Pen R, Oad, Khopoli, Maharashtra, India – 410203
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Makesure Traders Private Limited
Makesure Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Pesumal Mulchandani | Director | 03 Oct 2013 | 12 Years 10 Months | As last reported |
| Dhanraj Khemchand Nipane | Director | 03 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Makesure Traders Private Limited
Ten-year financial statements for Makesure Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Makesure Traders Private Limited
Makesure Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makesure Traders Private Limited
View historical data on people associated with Makesure Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makesure Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Makesure Traders Private Limited
GST registrations and filing compliance for Makesure Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Makesure Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Makesure Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Makesure Traders Private Limited
MSME payment history for Makesure Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Makesure Traders Private Limited
Corporate group structure for Makesure Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Makesure Traders Private Limited
MCA filings and documents for Makesure Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Makesure Traders Private Limited
Frequently Asked Questions about Makesure Traders Private Limited
Makesure Traders Private Limited 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.
Makesure Traders Private Limited is a struck-off private limited company in the business services sector based in Khopoli, Maharashtra, India. It was incorporated on 03 October 2013 and is registered under CIN U51101MH2013PTC248820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Makesure Traders Private Limited are:
- Anil Pesumal Mulchandani - Director
- Dhanraj Khemchand Nipane - Director
The CIN (Corporate Identification Number) of Makesure Traders Private Limited is U51101MH2013PTC248820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Makesure Traders Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 302 – B Wing Bonzer Infra Opp. Vithoba Temple Pen R, Oad, Khopoli, Maharashtra, India – 410203.