Woodys Multitrade Private Limited
About Woodys Multitrade Private Limited
Data last updated: 21 July 2025
Woodys 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 July 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC193928.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Luke Benedict Fernandez and Anurag Pandey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,086.
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 Address13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Auditor Details of Woodys Multitrade Private Limited
Woodys Multitrade Private Limited is audited by Hiren Buch Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hiren Buch Associates | Locked | Locked | Locked |
Complete auditor history for Woodys Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Woodys Multitrade Private Limited
Woodys Multitrade Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Luke Benedict Fernandez
Also directs:
Alvess Developers Private Limited
|
Director | 16 Mar 2018 | 8 Years 5 Months | As last reported |
| Anurag Pandey | Director | 02 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Woodys Multitrade Private Limited FY 2022 filings available
Woodys Multitrade Private Limited reported revenue of ₹3,086 for FY 2017.
Ten-year financial statements for Woodys Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Woodys Multitrade Private Limited
Shareholding and ownership data for Woodys Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Woodys Multitrade Private Limited
Woodys Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Woodys Multitrade Private Limited
View historical data on people associated with Woodys Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Woodys Multitrade 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 Woodys Multitrade Private Limited
GST registrations and filing compliance for Woodys Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Woodys Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Woodys Multitrade 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 Woodys Multitrade Private Limited
MSME payment history for Woodys Multitrade 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 Woodys Multitrade Private Limited
Corporate group structure for Woodys Multitrade Private Limited
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- Entity investments
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MCA Filings & Documents of Woodys Multitrade Private Limited
MCA filings and documents for Woodys Multitrade 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 Woodys Multitrade Private Limited
Frequently Asked Questions about Woodys Multitrade Private Limited
Woodys Multitrade 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.
Woodys Multitrade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2009 and is registered under CIN U51109MH2009PTC193928. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Woodys Multitrade Private Limited are:
- Luke Benedict Fernandez - Director
- Anurag Pandey - Director
The CIN (Corporate Identification Number) of Woodys Multitrade Private Limited is U51109MH2009PTC193928. 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 Woodys Multitrade Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 13Th Floor Trade World D – Wing Kamla Mill Compound Senapati Bapat Marg Lowerparel, Mumbai, Maharashtra, India – 400013.