Walter Multitrade Private Limited
About Walter Multitrade Private Limited
Data last updated:
Walter 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 live animal segment of the business services sector. It was incorporated on 09 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2008PTC178715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Walter Louis Dmello and Jacintha Sequeira.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1/A/B Hrushikesh Samarth Nagar Lokhandwala Andheri (West)., Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Walter Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1/A/B Hrushikesh Samarth Nagar Lokhandwala Andheri (West)., Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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 Walter Multitrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Walter Multitrade Private Limited, buy the company report.
Board of directors of Walter Multitrade Private Limited
Walter Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Walter Louis Dmello | Director | 09 Feb 2008 | 18 Years 8 Months | As last reported |
| Jacintha Sequeira | Director | 09 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Walter 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 Walter 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 Walter Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walter Multitrade Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Jacintha Sequeira was appointed as Director on 09 Feb 2008.
Frequently asked questions
Walter 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.
Walter Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 09 February 2008 and is registered under CIN U51101MH2008PTC178715. The company has been struck off by the Registrar of Companies and is no longer operational.
Walter Multitrade had 2 directors:
- Walter Louis Dmello - Director
- Jacintha Sequeira - Director
The CIN (Corporate Identification Number) of Walter Multitrade is U51101MH2008PTC178715. 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 Walter Multitrade is at 1AB Hrushikesh Samarth Nagar Lokhandwala Andheri West., Mumbai, Maharashtra, India – 400053.
Walter Multitrade was incorporated on 09 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Walter Multitrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Walter Multitrade operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Jacintha Sequeira was appointed as Director on 09 Feb 2008. Walter Louis Dmello was appointed as Director on 09 Feb 2008.
Walter Multitrade can be reached at its registered office: 1AB Hrushikesh Samarth Nagar Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.