Makesure Traders Private Limited
About Makesure Traders Private Limited
Data last updated:
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 operated in the contract-based services segment of the business services sector. It was incorporated on 03 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC248820.
The company had 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.
The registered office was at Khopoli, Maharashtra.
Company details
Contact details
Makesure Traders Private Limited's registered office is in Khopoli, Maharashtra.
- Registered AddressFlat No. 302 – B Wing Bonzer Infra Opp. Vithoba Temple Pen R, Oad, Khopoli, Maharashtra, India – 410203
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Makesure Traders Private Limited
Year-wise financial statements and ratios of Makesure Traders Private Limited are in the company report Buy the company report.
Board of directors of Makesure Traders Private Limited
Makesure Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Pesumal Mulchandani | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
| Dhanraj Khemchand Nipane | Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Makesure Traders 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 Makesure Traders 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 Makesure Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makesure Traders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anil Pesumal Mulchandani ceased to be Director on 02 Nov 2016.
Frequently asked questions
Makesure Traders 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 was a private limited company based in Khopoli, Maharashtra, India. The company worked in contractual work, within the business services industry. 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.
Makesure Traders had 2 directors:
- Anil Pesumal Mulchandani - Director
- Dhanraj Khemchand Nipane - Director
The CIN (Corporate Identification Number) of Makesure Traders is U51101MH2013PTC248820. 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 Makesure Traders is at Flat No. 302 – B Wing Bonzer Infra Opp. Vithoba Temple Pen R, Oad, Khopoli, Maharashtra, India – 410203.
Makesure Traders was incorporated on 03 October 2013. It is registered with the Registrar of Companies, Mumbai.
Makesure Traders operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Anil Pesumal Mulchandani ceased to be Director on 02 Nov 2016. Anil Pesumal Mulchandani was appointed as Director on 03 Oct 2013. Dhanraj Khemchand Nipane was appointed as Director on 03 Oct 2013.
Makesure Traders can be reached at its registered office: Flat No. 302 – B Wing Bonzer Infra Opp. Vithoba Temple Pen R, Oad, Khopoli, Maharashtra, India – 410203.
Makesure Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.