Wankar Multi Trade Private Limited
About Wankar Multi Trade Private Limited
Data last updated: 11 February 2026
Wankar Multi Trade Private Limited is a private limited company based in Raipur, Chattisgarh, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 May 2013, the company has been in operation for over 13 years.
Registered with ROC Chhattisgarh under CIN U51101CT2013PTC000876.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahendra Prabhudas Wanker and Rohit Shrivastava.
Last AGM: 31 October 2017. Financial statements filed for year ended 31 March 2017. Office: Near Balaji Dairy Shivanand Nagar Sec – 3 Khamtarai, Raipur, Chattisgarh, India – 492001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Balaji Dairy Shivanand Nagar Sec – 3 Khamtarai, Raipur, Chattisgarh, India – 492001
-
IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Wankar Multi Trade Private Limited
Wankar Multi Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahendra Prabhudas Wanker
Also directs:
Uniforce Infra Projects Private Limited
|
Director | 16 May 2013 | 13 Years 2 Months | Current |
| Rohit Shrivastava | Director | 01 Apr 2017 | 9 Years 3 Months | Current |
| Vasim Akram | Director | 16 May 2013 | 13 Years 2 Months | Current |
Financials of Wankar Multi Trade Private Limited FY 2017 filings available
Ten-year financial statements for Wankar Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Wankar Multi Trade Private Limited
Wankar Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wankar Multi Trade Private Limited
View historical data on people associated with Wankar Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Wankar Multi Trade Private Limited
GST registrations and filing compliance for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wankar Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wankar Multi Trade Private Limited
MSME payment history for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wankar Multi Trade Private Limited
Corporate group structure for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wankar Multi Trade Private Limited
MCA filings and documents for Wankar Multi Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Wankar Multi Trade Private Limited
Frequently Asked Questions about Wankar Multi Trade Private Limited
Wankar Multi Trade Private Limited is an active private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 16 May 2013 (13+ years old) and is registered under CIN U51101CT2013PTC000876.
The current directors of Wankar Multi Trade Private Limited are:
- Mahendra Prabhudas Wanker - Director
- Rohit Shrivastava - Director
- Vasim Akram - Director
The primary industry of Wankar Multi Trade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Wankar Multi Trade Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Wankar Multi Trade Private Limited can be reached at the registered office: Near Balaji Dairy Shivanand Nagar Sec – 3 Khamtarai, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.