Wts Multitrade & Consultancy Private Limited
About Wts Multitrade & Consultancy Private Limited
Data last updated: 24 July 2025
Wts Multitrade & Consultancy Private Limited was a private limited company based in Thane, 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 15 December 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC188901.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Vijay Purshottam Vashista and Rajeev Kumar.
Office: A/103 Bldg No. 63 Shantistar Bldg. Opp Mira Rd Station Mira Road (East), Thane, Maharashtra, India – 401107.
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 AddressA/103 Bldg No. 63 Shantistar Bldg. Opp Mira Rd Station Mira Road (East), Thane, Maharashtra, India – 401107
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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
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Board of Directors of Wts Multitrade & Consultancy Private Limited
Wts Multitrade & Consultancy 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 |
|---|---|---|---|---|
| Vijay Purshottam Vashista | Director | 15 Dec 2008 | 17 Years 7 Months | As last reported |
| Rajeev Kumar | Director | 10 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Wts Multitrade & Consultancy Private Limited
Ten-year financial statements for Wts Multitrade & Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Wts Multitrade & Consultancy Private Limited
Wts Multitrade & Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wts Multitrade & Consultancy Private Limited
View historical data on people associated with Wts Multitrade & Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wts Multitrade & Consultancy 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 Wts Multitrade & Consultancy Private Limited
GST registrations and filing compliance for Wts Multitrade & Consultancy 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 Wts Multitrade & Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Wts Multitrade & Consultancy 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 Wts Multitrade & Consultancy Private Limited
MSME payment history for Wts Multitrade & Consultancy 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
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Subsidiaries & Group Companies of Wts Multitrade & Consultancy Private Limited
Corporate group structure for Wts Multitrade & Consultancy 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
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MCA Filings & Documents of Wts Multitrade & Consultancy Private Limited
MCA filings and documents for Wts Multitrade & Consultancy 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 Wts Multitrade & Consultancy Private Limited
Frequently Asked Questions about Wts Multitrade & Consultancy Private Limited
Wts Multitrade & Consultancy 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.
Wts Multitrade & Consultancy Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 15 December 2008 and is registered under CIN U51109MH2008PTC188901. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wts Multitrade & Consultancy Private Limited are:
- Vijay Purshottam Vashista - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Wts Multitrade & Consultancy Private Limited is U51109MH2008PTC188901. 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 Wts Multitrade & Consultancy 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 A103 Bldg No. 63 Shantistar Bldg. Opp Mira Rd Station Mira Road East, Thane, Maharashtra, India – 401107.