Makwise Traders Private Limited - Company overview

Makwise Traders Private Limited was incorporated on 28 August 2018 and is registered with ROC Mumbai.

2018-08-28 Navi Mumbai, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
-
▼ -100.0%
FY 2020
EBITDA
-
▲ 100.0%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -352.2%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -67.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-08-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-24 00:28:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Makwise Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Negative net worth - capital eroded by losses.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Makwise Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Makwise Traders Private Limited was incorporated on 28 August 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. Its registered office is at Plot-G-87, Sector-12 Kharghar, Navi Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Rucher Satesh Sanghvi and Jagdish Ramesh Kondvilkar. The longest-serving is Jagdish Ramesh Kondvilkar, on the board since 2018; the most recent to join is Rucher Satesh Sanghvi, appointed in February 2019. One former director, Pravin Pandurang Khopkar, left in February 2019. The same directors also sit on the board of Zista Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Plot-G-87, Sector-12 Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameMakwise Traders Private Limited
CIN / LLPINU51909MH2018PTC313106
Company No.313106
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-28
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Makwise Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-02-11 | DIN: 07872759
J
Director | Since 2018-08-28 | DIN: 08059933

Financial Performance of Makwise Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L - ▼ -100.0%
EBITDA - ▲ 100.0%
Net worth Loss · ₹1–10 Lakh ▼ -352.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Makwise Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Makwise Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Makwise Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Makwise Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Makwise Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Makwise Traders Private Limited?
MCA does not publish an "owner" field. Makwise Traders Private Limited is run by its directors, Rucher Satesh Sanghvi and Jagdish Ramesh Kondvilkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Makwise Traders Private Limited?
Makwise Traders Private Limited has two current directors: Rucher Satesh Sanghvi (since February 2019) and Jagdish Ramesh Kondvilkar (since August 2018).
What is CIN of Makwise Traders Private Limited?
The CIN of Makwise Traders Private Limited is U51909MH2018PTC313106. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 313106 is its registration number.
When was Makwise Traders Private Limited incorporated?
Makwise Traders Private Limited was incorporated on 28 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Makwise Traders Private Limited?
The registered office on MCA records is Plot-G-87, Sector-12 Kharghar, Navi Mumbai, Maharashtra - 410210.
What is the current status of Makwise Traders Private Limited?
MCA shows Makwise Traders Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Makwise Traders Private Limited?
You can post to its registered office at Plot-G-87, Sector-12 Kharghar, Navi Mumbai, Maharashtra - 410210.
What industry or business activity is Makwise Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Makwise Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Makwise Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Makwise Traders Private Limited?
MCA shows no charges registered against Makwise Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Makwise Traders Private Limited?
Yes, one former director is on record. Pravin Pandurang Khopkar (February 2019) left.
Which companies share directors with Makwise Traders Private Limited?
Zista Traders Private Limited shares at least one director with Makwise Traders Private Limited.
What is the net worth of Makwise Traders Private Limited?
For FY 2020, the net worth of Makwise Traders Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Makwise Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Makwise Traders Private Limited - is it listed or unlisted?
Makwise Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Makwise Traders Private Limited?
Makwise Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Makwise Traders Private Limited?
MCA classifies Makwise Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.