Waxbills Market Private Limited
About Waxbills Market Private Limited
Data last updated: 25 July 2025
Waxbills Market 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 November 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC302202.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Umashankar Bhagwati Patwa and Sandeep Umashankar Patwa.
Office: 414 4Th Floor Buss Udyog Indl Premises T J Road Sewree, Mumbai, Maharashtra, India – 400015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address414 4Th Floor Buss Udyog Indl Premises T J Road Sewree, Mumbai, Maharashtra, India – 400015
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IndustryTrading, Wholesale, Specialty
- 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 Waxbills Market Private Limited
Waxbills Market Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Umashankar Bhagwati Patwa
Also directs:
Crystalone Realty Llp, Classic Estatech Solutions Llp, Patwa Organic Foods Private Limited and 1 more
|
Director | 20 May 2020 | 6 Years 2 Months | As last reported |
| Sandeep Umashankar Patwa | Director | 27 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Waxbills Market Private Limited
Ten-year financial statements for Waxbills Market Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Waxbills Market Private Limited
Waxbills Market Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waxbills Market Private Limited
View historical data on people associated with Waxbills Market Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waxbills Market Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waxbills Market Private Limited
GST registrations and filing compliance for Waxbills Market 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
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Credit Ratings, Litigation & Regulatory Alerts for Waxbills Market Private Limited
Credit ratings, litigation, and regulatory alerts for Waxbills Market 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 Waxbills Market Private Limited
MSME payment history for Waxbills Market 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 Waxbills Market Private Limited
Corporate group structure for Waxbills Market Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Waxbills Market Private Limited
MCA filings and documents for Waxbills Market 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 Waxbills Market Private Limited
Frequently Asked Questions about Waxbills Market Private Limited
Waxbills Market Private Limited 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.
Waxbills Market Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2017 and is registered under CIN U51909MH2017PTC302202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waxbills Market Private Limited are:
- Umashankar Bhagwati Patwa - Director
- Sandeep Umashankar Patwa - Director
The CIN (Corporate Identification Number) of Waxbills Market Private Limited is U51909MH2017PTC302202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Waxbills Market Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 414 4Th Floor Buss Udyog Indl Premises T J Road Sewree, Mumbai, Maharashtra, India – 400015.