Wakeeta Multitrading Private Limited
About Wakeeta Multitrading Private Limited
Data last updated: 25 February 2026
Wakeeta Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 23 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC270378.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faiz Ahmad Abdul Hamid Shekh and Mahendra Pradhan.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013
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IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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 Wakeeta Multitrading Private Limited
Wakeeta Multitrading Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Faiz Ahmad Abdul Hamid Shekh | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
| Mahendra Pradhan | Director | 23 Dec 2015 | 10 Years 7 Months | Current |
Financials of Wakeeta Multitrading Private Limited
Ten-year financial statements for Wakeeta Multitrading 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 Wakeeta Multitrading Private Limited
Wakeeta Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wakeeta Multitrading Private Limited
View historical data on people associated with Wakeeta Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wakeeta Multitrading 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 Wakeeta Multitrading Private Limited
GST registrations and filing compliance for Wakeeta Multitrading 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
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Credit Ratings, Litigation & Regulatory Alerts for Wakeeta Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Wakeeta Multitrading 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 Wakeeta Multitrading Private Limited
MSME payment history for Wakeeta Multitrading 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
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Subsidiaries & Group Companies of Wakeeta Multitrading Private Limited
Corporate group structure for Wakeeta Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Wakeeta Multitrading Private Limited
MCA filings and documents for Wakeeta Multitrading 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 Wakeeta Multitrading Private Limited
Frequently Asked Questions about Wakeeta Multitrading Private Limited
Wakeeta Multitrading Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270378.
The current directors of Wakeeta Multitrading Private Limited are:
- Faiz Ahmad Abdul Hamid Shekh - Director
- Mahendra Pradhan - Director
The primary industry of Wakeeta Multitrading Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Wakeeta Multitrading Private Limited can be reached at the registered office: 33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 33 Ground Floor Hari Baug Sitaram Jadhav Marg Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.