Wealthmax Multitrade India Private Limited
About Wealthmax Multitrade India Private Limited
Data last updated: 01 July 2025
Wealthmax Multitrade India Private Limited was a private limited company based in Shivpuri, Madhya Pradesh, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 19 June 2012.
Registered with ROC Gwalior under CIN U52599MP2012PTC028690.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Raghuwanshi and Harendra Singh Raghuwanshi.
Office: Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh, India – 473551.
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 AddressNawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh, India – 473551
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Wealthmax Multitrade India Private Limited
Wealthmax Multitrade India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Raghuwanshi | Director | 19 Jun 2012 | 14 Years 0 Months | As last reported |
| Harendra Singh Raghuwanshi | Director | 19 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Wealthmax Multitrade India Private Limited
Ten-year financial statements for Wealthmax Multitrade India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Wealthmax Multitrade India Private Limited
Wealthmax Multitrade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthmax Multitrade India Private Limited
View historical data on people associated with Wealthmax Multitrade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wealthmax Multitrade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wealthmax Multitrade India Private Limited
GST registrations and filing compliance for Wealthmax Multitrade India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Wealthmax Multitrade India Private Limited
Credit ratings, litigation, and regulatory alerts for Wealthmax Multitrade India Private Limited
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- Rating history
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MSME Payment Delays by Wealthmax Multitrade India Private Limited
MSME payment history for Wealthmax Multitrade India Private Limited
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Subsidiaries & Group Companies of Wealthmax Multitrade India Private Limited
Corporate group structure for Wealthmax Multitrade India Private Limited
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MCA Filings & Documents of Wealthmax Multitrade India Private Limited
MCA filings and documents for Wealthmax Multitrade India Private Limited
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Recent Activity on Wealthmax Multitrade India Private Limited
Frequently Asked Questions about Wealthmax Multitrade India Private Limited
Wealthmax Multitrade India 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.
Wealthmax Multitrade India Private Limited is a struck-off private limited company in the e-commerce sector based in Shivpuri, Madhya Pradesh, India. It was incorporated on 19 June 2012 and is registered under CIN U52599MP2012PTC028690. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wealthmax Multitrade India Private Limited are:
- Abhishek Raghuwanshi - Director
- Harendra Singh Raghuwanshi - Director
The CIN (Corporate Identification Number) of Wealthmax Multitrade India Private Limited is U52599MP2012PTC028690. 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 Wealthmax Multitrade India Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh, India – 473551.