Wealthmax Multitrade India Private Limited - Company overview

Wealthmax Multitrade India Private Limited is shown as "Strike Off" in MCA records.

2012-06-19 Shivpuri, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Wealthmax Multitrade India 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHISHEK RAGHUWANSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Wealthmax Multitrade India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wealthmax Multitrade India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 19 June 2012 as a private limited company. The registered office is at Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh.

Infyner groups it under E-Commerce, in the Retailers segment.

Abhishek Raghuwanshi and Harendra Singh Raghuwanshi are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

E-Commerce •••••••• •••••••• Business Services ••••••••
  • Location Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh - 473551
Legal NameWealthmax Multitrade India Private Limited
CIN / LLPINU52599MP2012PTC028690
Company No.028690
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

A
Abhishek Raghuwanshi
Director | Since 2012-06-19 | DIN: 05287009
H
Harendra Singh Raghuwanshi
Director | Since 2012-06-19 | DIN: 03406482

Credit Ratings, Litigation & Regulatory Alerts for Wealthmax Multitrade India Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wealthmax Multitrade India 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 Wealthmax Multitrade India 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 Wealthmax Multitrade India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wealthmax Multitrade India Private Limited?
MCA does not publish an "owner" field. Wealthmax Multitrade India Private Limited is run by its directors, Abhishek Raghuwanshi and Harendra Singh Raghuwanshi. 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 Wealthmax Multitrade India Private Limited?
Wealthmax Multitrade India Private Limited has two current directors: Abhishek Raghuwanshi (since June 2012) and Harendra Singh Raghuwanshi (since June 2012).
What is CIN of Wealthmax Multitrade India Private Limited?
The CIN of Wealthmax Multitrade India Private Limited is U52599MP2012PTC028690. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028690 is its registration number.
When was Wealthmax Multitrade India Private Limited incorporated?
Wealthmax Multitrade India Private Limited was incorporated on 19 June 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Wealthmax Multitrade India Private Limited?
The registered office on MCA records is Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh - 473551.
What is the current status of Wealthmax Multitrade India Private Limited?
MCA shows Wealthmax Multitrade India Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wealthmax Multitrade India Private Limited?
You can post to its registered office at Nawab Sahab Road Raghuwanshi Sadan, Shivpuri, Madhya Pradesh - 473551.
What industry or business activity is Wealthmax Multitrade India Private Limited associated with?
It is grouped under E-Commerce, in the Retailers segment.
What is paid-up capital and authorised share capital of Wealthmax Multitrade India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Wealthmax Multitrade India Private Limited?
MCA shows no charges registered against Wealthmax Multitrade India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wealthmax Multitrade India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Wealthmax Multitrade India Private Limited?
No financial statements for Wealthmax Multitrade India Private Limited are on record with us yet.
Wealthmax Multitrade India Private Limited - is it listed or unlisted?
Wealthmax Multitrade India 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 Wealthmax Multitrade India Private Limited?
Wealthmax Multitrade India Private Limited is registered with ROC Gwalior.
What is the company classification of Wealthmax Multitrade India Private Limited?
MCA classifies Wealthmax Multitrade India 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.