Makwise Traders Private Limited
About Makwise Traders Private Limited
Data last updated:
Makwise Traders Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC313106. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rucher Satesh Sanghvi and Jagdish Ramesh Kondvilkar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot – G – 87 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Company details
Contact details
Makwise Traders Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot – G – 87 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Makwise Traders 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
Business activity
The main business activity of Makwise Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Makwise Traders Private Limited, buy the company report.
Financials of Makwise Traders Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Makwise Traders Private Limited, buy the company report.
Board of directors of Makwise Traders Private Limited
Makwise Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rucher Satesh Sanghvi | Director | 11 Feb 2019 | 7 Years 8 Months | Current |
| Jagdish Ramesh Kondvilkar Also directs: Zista Traders Private Limited | Director | 28 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Makwise Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navinveerbhadreshwar Farmer Producer Company Limited | ₹2.33 Cr (FY 2024) | 24.0% | Nanded, Maharashtra, India | |||
| Greencity Vincom Private Limited | ₹2.33 Cr (FY 2025) | -8.0% | Kolkata, West Bengal, India | |||
| M-Trans Digital Private Limited | ₹2.33 Cr (FY 2025) | 148.0% | Ernakulam, Kerala, India | |||
| Deveshi Buildcon Private Limited | ₹2.33 Cr (FY 2025) | 1221.0% | Dankuni, West Bengal, India | |||
| Khatushyam Retail Private Limited | ₹2.33 Cr (FY 2025) | 79.0% | Hyderabad, Telangana, India | |||
| B2 Geo Textile Private Limited | ₹2.33 Cr (FY 2025) | -44.0% | Begusarai, Bihar, India | |||
| NM Automotiive Private Limited | ₹2.33 Cr (FY 2025) | -18.0% | Sangli, Maharashtra, India | |||
| Rising Star Life Care Solutions Private Limited | ₹2.33 Cr (FY 2025) | 47.0% | Kolkata, West Bengal, India | |||
| Aychem Solutions (OPC) Private Limited | ₹2.33 Cr (FY 2025) | 172.0% | Delhi, India | |||
| Arconic of India Private Limited | ₹2.33 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Makwise Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Makwise 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 Makwise Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Makwise Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Makwise Traders Private Limited, buy the company report.
Recent activity
Makwise Traders Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Rucher Satesh Sanghvi ceased to be Additional Director on 30 Oct 2019.
Frequently asked questions
Makwise Traders is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 August 2018 (8+ years old) and is registered under CIN U51909MH2018PTC313106.
Makwise Traders has 2 current directors:
- Rucher Satesh Sanghvi - Director
- Jagdish Ramesh Kondvilkar - Director
The latest financial statements of Makwise Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Makwise Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Makwise Traders is U51909MH2018PTC313106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makwise Traders was incorporated on 28 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Makwise Traders by revenue are Navinveerbhadreshwar Farmer Producer Company Limited, Greencity Vincom Private Limited, M-Trans Digital Private Limited, Deveshi Buildcon Private Limited, Khatushyam Retail Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rucher Satesh Sanghvi ceased to be Additional Director on 30 Oct 2019. Pravin Pandurang Khopkar ceased to be Director on 11 Feb 2019. Rucher Satesh Sanghvi was appointed as Director on 11 Feb 2019. Makwise Traders has 4 board changes on record in total.
The registered office of Makwise Traders is at Plot – G – 87 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Makwise Traders operates in the trading industry, in the specialty segment.
Makwise Traders can be reached at its registered office: Plot – G – 87 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.