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
WANKAR MULTI TRADE PRIVATE LIMITED
CIN: U51101CT2013PTC000876 As on: 2024-06-28
WANKAR MULTI TRADE PRIVATE LIMITED (CIN: U51101CT2013PTC000876) is a Private company incorporated on 16 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WANKAR MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WANKAR MULTI TRADE 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 WANKAR MULTI TRADE PRIVATE LIMITED are ROHIT SHRIVASTAVA, MAHENDRA PRABHUDAS WANKER, and VASIM AKRAM.
WANKAR MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2013PTC000876 and its registration number is 876. Users may contact WANKAR MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WANKAR MULTI TRADE PRIVATE LIMITED is NEAR BALAJI DAIRY, SHIVANAND NAGAR, SEC-3, KHAMTARAI, , RAIPUR, Chattisgarh, India - 492001.
Current status of WANKAR MULTI TRADE PRIVATE LIMITED is - Active.
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 WANKAR MULTI TRADE 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 WANKAR MULTI TRADE
Purchase full report of WANKAR MULTI TRADE
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 WANKAR MULTI TRADE 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 WANKAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07914937 | ROHIT SHRIVASTAVA | Director | 2017-04-01 |
| 02244174 | MAHENDRA PRABHUDAS WANKER | Director | 2013-05-16 |
| 06394886 | VASIM AKRAM | Director | 2013-05-16 |
Past Directors & Key Managerial Personnel of WANKAR MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA PRABHUDAS WANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCE MINERAL PRIVATE LIMITED | U14292CT2009PTC021031 | Director | 2009-02-03 | Ongoing |
| UNIFORCE INFRA PROJECTS PRIVATE LIMITED | U70100WB2019PTC230034 | Director | 2022-07-06 | Ongoing |
Other Directorships of VASIM AKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQSA INDIA PRIVATE LIMITED | U70101CT2012PTC000285 | Director | - | 2023-05-03 |
| SHAHTAB MULTITRADE PRIVATE LIMITED | U74999CT2022PTC012857 | Director | - | 2023-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2749 | SOLID LEARNING LLP | Sector 3 Shivanand Nagar Khamtarai Near Raipur Convent School Raipur, Chattisgarh, India - 492001 |
| AAQ-6475 | TATHAGAT ONLINE MARKETING AND SERVICES L LP | Behind Sub Station, NR Garden Sec 3, Shivanand Nagar Raipur, Chattisgarh, India - 492001 |
| U51100CT2011PTC022330 | INTRA STEEL & TYRE PRIVATE LIMITED | ROOM NO. 2, 7 BLOCK, SECTOR NO. 3, SHIVANAND NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011949 | EASY JOBS SERVICES PRIVATE LIMITED | H. NO. 6041/16, NEAR SAUBHAGYA HOSPTIAL SECTOR 1, SHIVANAND NAGAR, KHAMTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2021PTC011722 | J B PETS PRIVATE LIMITED | JANGHEL DAIRY FARM, NEAR BALAJI MANDIR ANAND NAGAR, WARD NO 32, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U14292CT2009PTC021031 | ELEGANCE MINERAL PRIVATE LIMITED | BEHIND BALAJI DAIRY, ALKA VIHAR COLONY KH. NO. 238/203, SHIVANAND NAGAR, KHAMTA RAI , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021NPL011533 | SHUGUMAR FOUNDATION | C/O SHRI BALRAM RAY AGRAWAL KIRANA&FATAK DUKAN KE PAS SEC 3 SHIVANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2022PLC013630 | RUDRAMAHADEV POWER LIMITED | 3rd floor V3A Square Near Under Bridge Main Road , Priyadarshini Nagar , Raipur, Chattisgarh, India - 492001 |
| U45200CT2007PTC020335 | SHREE KRISHNA INFRATECH PRIVATE LIMITED | C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001 |
| AAP-4182 | WEBPEOPLE DIGI SOLUTIONS LLP | NEAR AGRAWAL KIRANA STORE, SHIVANAND NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAY-8354 | RUB CHEMICALS LLP | C 3 SEC II DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2007PTC020480 | PRAGYA CONSULTANCY SERVICES PRIVATE LIMITED | 688, NEAR AGRAWAL DAIRY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U33110CT2015PTC002016 | RUDOLF MEDICAL SERVICES PRIVATE LIMITED | SECTOR - 3 BALAJI NAGAR KHAMATARAI , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2009PTC021399 | HINDUSTAN GRUH NIRMAN PRIVATE LIMITED | NEAR SAI LAXMI BHAWAN, SHIVANAND NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U52209CT2011PTC022540 | AT-TAAM FOODS & PACKAGING PRIVATE LIMITED | 18/2258, Near Balaji Mandir Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC008177 | THOUGHTCUBE OUTSOURCE BUSINESS SOLUTIONS PRIVATE LIMITED | NEAR SINDHU BHAWAN, SECTOR-3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021NPL011480 | NETRITVA SADHANA KENDRA FOUNDATION | 290/2, ANAND NAGAR NEAR BALAJI TEMPLE , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2015PTC001768 | KULDIP REAL TRADEX PRIVATE LIMITED | Sector 3, Near Chitrkuti Mandir Ekta Nagar, Gudiyari , Raipur, Chattisgarh, India - 492001 |
| U70101CT2010PTC021560 | ASHIRWAD TOWNSHIP PRIVATE LIMITED | SEC-3, NEAR JAGRITI KIRANA STORE, PROFESSOR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-5647 | BLUEROLLER VENTURES LLP | 28/11,NEAR SAI MANDIR,SEC 02,GEETANJALI NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U74200CT2009PTC021433 | REVI MARKETING AND CONSULTING SERVICES PRIVATE LIMITED | H.NO.17, NEAR CHOWLA TENT SECTOR-3, GEETANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10200CT2022PTC013611 | BLACKGOLD INFRA PRIVATE LIMITED | Shimla Chowk, Near NAV Provisions Store Sector-1, Shivanand Nagar , Raipur, Chattisgarh, India - 492001 |
| U24304CT2019PTC009418 | ASTRA-IDL PHARMA PRIVATE LIMITED | Qt.No.8 Priyadarshini Nagar Near Balaji distributor Ring Road , RAIPUR, Chattisgarh, India - 492001 |
| U27103CT1992PTC006998 | SATURN FERRO ALLOYS PVT LTD | 3RD FLOOR, SHAMROCK SQUARE, NEAR AAROGYA HOSPITAL, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2022NPL012609 | C G BLUE CROSS ANIMAL WELFARE ASSOCIATION | THB/09/194, Near Sub Station, Vinayak Garden, Shivanand Nagar , Raipur, Chattisgarh, India - 492001 |
| U72200CT2011PLC022350 | WTM IT LIMITED | QR-NO.240, SEC-06, VALLABH NAGAR NEAR SANT GAYANESHWAR SCHOOL , RAIPUR, Chattisgarh, India - 492001 |
| U01210CT2008PTC020830 | PRAGATI GOAT FARMING (INDIA) PRIVATE LIMITED | D - 49, NEAR HERITAGE HOSPITAL SECTOR - 3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2021PTC012087 | BAHULATA TECHNOLOGIES PRIVATE LIMITED | H. NO 10/1816, NEAR GANESH MANDIR SHIVANAND NGR SEC-4 , RAIPUR, Chattisgarh, India - 492001 |
| U13124CT2022PTC012800 | RNA GROUP PRIVATE LIMITED | HOUSE NUMBER B3, ASHOKA PARK, SHANKAR NAGAR, NEAR KHAMARDIH THANA , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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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