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WITTENEIA MULTITRADING PRIVATE LIMITED




Witteneia Multitrading Private Limited is a Private incorporated on 21 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,600,000. It is inolved in Business activities n.e.c.

Witteneia Multitrading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Witteneia Multitrading Private Limited are Asha Tiwari and Sunildutt Harishankar Tiwari.

Witteneia Multitrading Private Limited's Corporate Identification Number is (CIN) U74990MH2011PTC216559 and its registration number is 216559.Its Email address is [email protected] and its registered address is 51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Witteneia Multitrading Private Limited is - Active.

Company Details

CIN

U74990MH2011PTC216559

Company Name

WITTENEIA MULTITRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216559

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2011

Age of Company

13 years, 1 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WITTENEIA MULTITRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

51, Bajaj Bhavan, 5th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

08680319

ASHA TIWARI

Additional Director

27 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SHRI MAHAVIR MULTI TRADE LLP

Designated Partner

06 October 2020

KOOKEY MULTITRADING PRIVATE LIMITED

Additional Director

27 January 2020

MAARI MULTITRADING PRIVATE LIMITED

Additional Director

27 January 2020

ESKAY-BEE INTERNATIONAL PRIVATE LIMITED

Additional Director

27 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08695073

SUNILDUTT HARISHANKAR TIWARI

Additional Director

10 February 2020

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Other Companies Associated with

Company Designation Appointment Date

SHRI MAHAVIR MULTI TRADE LLP

Designated Partner

06 October 2020

KOOKEY MULTITRADING PRIVATE LIMITED

Additional Director

10 February 2020

MAARI MULTITRADING PRIVATE LIMITED

Additional Director

10 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10585099

2015-07-16

-

2019-02-28

250,000,000

New India Co-op Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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