Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALTER MULTITRADE PRIVATE LIMITED
CIN: U51101MH2008PTC178715 As on: 2026-07-13
WALTER MULTITRADE PRIVATE LIMITED (CIN: U51101MH2008PTC178715) is a Private company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WALTER MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WALTER MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WALTER MULTITRADE PRIVATE LIMITED are JACINTHA SEQUEIRA, and WALTER LOUIS DMELLO.
WALTER MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2008PTC178715 and its registration number is 178715. Users may contact WALTER MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALTER MULTITRADE PRIVATE LIMITED is 1/A/B, Hrushikesh, Samarth Nagar, Lokhandwala, Andheri (West). , Mumbai, Maharashtra, India - 400053.
Current status of WALTER MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WALTER MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALTER MULTITRADE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WALTER MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALTER MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02024507 | JACINTHA SEQUEIRA | Director | 2008-02-09 |
| 02024490 | WALTER LOUIS DMELLO | Director | 2008-02-09 |
Past Directors & Key Managerial Personnel of WALTER MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JACINTHA SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTER INFRASTRUCTURE LIMITED | U70102MH2008PLC188870 | Director | 2008-12-12 | Ongoing |
Other Directorships of WALTER LOUIS DMELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTER CONSULTANCY SERVICES PRIVATE LIMITED | U51909MH2010PTC199023 | Managing Director | 2010-01-18 | Ongoing |
| WALTER INFRASTRUCTURE LIMITED | U70102MH2008PLC188870 | Managing Director | 2008-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC160692 | HEADSTART MARKETING SERVICES PRIVATE LIMITED | A406 B WING, HRUSHIKESH A SWAMI SAMARTH NAGAR, ANDHERI (West) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2001PTC131785 | FAST TRACK MARKETING SERVICES PRIVATE LIMITED | A-406 B Wing, Hrushikesh A Swami Samarth Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ABB-1384 | RAMDOOT DEVELOPERS LLP | 001/A, Himgiri C H S Ltd.,Gr Floor, 1st Cross Lane,Shree Swami Samarth Nagar, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U60230MH2012PTC232977 | SHARMA TRANSPORT ENGINEERING EQUIPMENTS AND RENTALS PRIVATE LIMITED | F-BUILDING, B WING, 403, HRUSHIKESH APNA GHAR, UNIT NO. 1, SWAMI SAMARTH NAGAR, OPP. INDRA LOK SOC., ANDHERI WEST, MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U70102MH2008PLC188870 | WALTER INFRASTRUCTURE LIMITED | B-001,Hrushikesh,Apna Ghar,Swami Samarth Nagar, Lokhandwala, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| ACA-0214 | GREENBRIDGE SOLUTIONS LLP | HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U62099MH2026PTC469041 | BHAKTIWALA PRIVATE LIMITED | 605 6TH FLOOR INDRALOK CHS B WING, LOKHANDWALA BACK ROAD,SHREE SWAMI SAMARTH NAGAR, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2016PTC284343 | SNY SERVICES INDIA PRIVATE LIMITED | 306 B, HRUSHIKESH B, APNAGHAR UN SWAMY SAMARTH NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U47912MH2023OPC400182 | MOHITO DIGITAL (OPC) PRIVATE LIMITED | 1402/5B, Versova Heights CHS, New Mhada Colony,Andheri West, Samarth Nagar, Lokhandwala Circle,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-5669 | AIG INSPECTION INDIA LLP | 1202, B Wing, D L H Orchid, 1st Cross Lane, Apna Ghar Unit 13 CHS Ltd,Swami Samarth Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-2175 | EREMITE CONSULTANT LLP | FLT NO - B-1/301, VERSOVA SAMARTH DARSHAN CHS LTD,AZAD NAGAR, OPP INDRALOK,NEW MHADA COMPLEX , LOKHANDWALA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2020PTC336553 | LUMINOX AUTOMATION PRIVATE LIMITED | A11/701, Alarafat Building, Millat Nagar Lokhandwala Complex,Aadarsh Nagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC343970 | EHS MART PRIVATE LIMITED | Plot 1A, Flat 402, Floor 4, Wing 1A, Green Acres 1, Lokhandwala, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72200MH1993PTC070884 | RENOVISION CONSULTANCY SERVOCES PRIVATE LIMITED | 403 HERITAGE B WINGSWAMI SAMARTH NAGAR LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABZ-3294 | H Connections LLP | B/6 303 A1-YARMOOK MILAT NAGAROFF LOKHANDWALA ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U93030MH2012PTC238749 | CONNECTING DOTS ENTERTAINMENT PRIVATE LIMITED | A-501, MEGHDOOT BUILDING, LOKHANDWALA, SAMARTH NAGAR, DP ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2008PTC188122 | SURGE REALTIES PRIVATE LIMITED | L 1-A, 701-702, OAKLAND PARK, YAMUNA NAGAR LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAC-5096 | MINAWALA TRADERS LLP | 2407-8-9, SAMARTH ANGAN, BLDG NO. 1, B-WING LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAH-3054 | MINAWALA INFRA LLP | 2407-8-9, Samarth Angan, Building No.1, B Wing, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| ACI-4658 | ASHARYA RETAIL LLP | 1907 B SAMARTH AANGAN 1 OSHIWARA LOKHANDWALA OFF NEW LINK ROAD,ANDHERI WEST,Mumbai City,Maharashtra,India-400053 |
| AAZ-5815 | STARLIGHT LIFESTYLE LLP | A401 BALLERINA CHSL SAMARTH NAGAR, 3RD CROSS RD, LOKHANDWALA COMPLEX, Andheri West Mumbai, Maharashtra, India - 400053 |
| U47711MH2022PTC379193 | ASHARYA RETAIL PRIVATE LIMITED | 1907 B SAMARTH AANGAN 1 OSHIWARA LOKHANDWALA OFF NEW LINK ROAD,ANDHERI WEST,Mumbai City,Maharashtra,400053-India |
| U51909MH2010PTC199023 | WALTER CONSULTANCY SERVICES PRIVATE LIMITED | 301/A,Nalanda-9,Apna Ghar Swami Samarth Nagar, Lokhandwala Complex,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAK-5992 | FAIZEE PRODUCTIONS LLP | B-1003, SILVER ARCH, SWAMY SAMARTH SOCIETY, OPP. MILLAT NAGAR GATE NO.1, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U92120MH2006PTC165389 | IRIS ENTERTAINMENTNETWORK PRIVATE LIMITED | B/203, Guruprsad, swami samarth nagar cross rd no. 2, lokhandwala complex, andheri(west) , mumbai, Maharashtra, India - 400053 |
| U74120MH2015PTC270177 | SHIV ARADHNA ENTERTAINMENT PRIVATE LIMITED | 1201,DEV ORCHID,A WING,1 CROSS LANE,SWAMI SAMARTH NAGAR,LOKHANDWALA COMPLEX,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2018PTC310733 | TAILWINDS COMMUNICATIONS PRIVATE LIMITED | D/205, A-Wing, Hrushikesh CHSL, Apna Ghar, Unit-1, Crosslane, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.