Wits Multitrade Private Limited - Company overview

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

2012-05-23 Mumbai, Maharashtra 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 4 Months
since 2012-05-23
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 Wits Multitrade 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 PRAJYOT YASHVANT JAMBEKAR 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 Wits Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wits Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 23 May 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its two current directors - Prajyot Yashvant Jambekar and Amol Atmaram Walkar - were all appointed on 30 October 2012. The board changed around November 2012, when Lokesh Kumar Mangal and Roshani Ramchandra Patil stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Experia India Tradex Private Limited and Mani Veer Private Limited.

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.

Business Services •••••••• ••••••••
  • Location Unit No.C-162,Antop Hill Ware Housing Co.Limited V.I.T College Road,Wadala (East), Mumbai, Maharashtra - 400037
Legal NameWits Multitrade Private Limited
CIN / LLPINU74999MH2012PTC231372
Company No.231372
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prajyot Yashvant Jambekar
Director | Since 2012-10-30 | DIN: 06379689
A
Amol Atmaram Walkar
Director | Since 2012-10-30 | DIN: 06379709

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

Board Overlap From MCA / Compliance Filings

Experia India Tradex Private Limited 1 Shared Director
Mani Veer Private Limited 1 Shared Director
Mani Veer Projects Private Limited 1 Shared Director
Sai Biz Quality Certifications Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Wits Multitrade 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 Wits Multitrade 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 Wits Multitrade 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 Wits Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wits Multitrade Private Limited?
MCA does not publish an "owner" field. Wits Multitrade Private Limited is run by its directors, Prajyot Yashvant Jambekar and Amol Atmaram Walkar. 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 Wits Multitrade Private Limited?
Wits Multitrade Private Limited has two current directors: Prajyot Yashvant Jambekar (since October 2012) and Amol Atmaram Walkar (since October 2012).
What is CIN of Wits Multitrade Private Limited?
The CIN of Wits Multitrade Private Limited is U74999MH2012PTC231372. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 231372 is its registration number.
When was Wits Multitrade Private Limited incorporated?
Wits Multitrade Private Limited was incorporated on 23 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Wits Multitrade Private Limited?
The registered office on MCA records is Unit No.C-162, Antop Hill Ware Housing Co.Limited V.I.T College Road, Wadala (East), Mumbai, Maharashtra - 400037.
What is the current status of Wits Multitrade Private Limited?
MCA shows Wits Multitrade 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 Wits Multitrade Private Limited?
You can post to its registered office at Unit No.C-162, Antop Hill Ware Housing Co.Limited V.I.T College Road, Wadala (East), Mumbai, Maharashtra - 400037.
What industry or business activity is Wits Multitrade Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Wits Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Wits Multitrade Private Limited?
MCA shows no charges registered against Wits Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wits Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Lokesh Kumar Mangal (November 2012) and Roshani Ramchandra Patil (November 2012).
Which companies share directors with Wits Multitrade Private Limited?
4 companies share directors with Wits Multitrade Private Limited. Among them are Experia India Tradex Private Limited, Mani Veer Private Limited, Mani Veer Projects Private Limited and 1 more.
How can I get the financial details of Wits Multitrade Private Limited?
No financial statements for Wits Multitrade Private Limited are on record with us yet.
Wits Multitrade Private Limited - is it listed or unlisted?
Wits Multitrade 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 Wits Multitrade Private Limited?
Wits Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Wits Multitrade Private Limited?
MCA classifies Wits Multitrade 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.