• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HPL MULTI TRADE PRIVATE LIMITED

      CIN: U51229MH2006PTC160389
      Purchase Report

      HPL MULTI TRADE PRIVATE LIMITED (CIN: U51229MH2006PTC160389) is a Private company incorporated on 09 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      HPL MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HPL MULTI TRADE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of HPL MULTI TRADE PRIVATE LIMITED are RAHUL ASHOK SHARMA, and MANISH RAMLAKHAN MISHRA.

      HPL MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229MH2006PTC160389 and its registration number is 160389. Users may contact HPL MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HPL MULTI TRADE PRIVATE LIMITED is A-42,HIGH RISE BLDG., OPP.MARY IMMACULATE SCHOOL L.M.RD BORIVALI WEST, MUMBAI-103 , MUMBAI-103, Maharashtra, India - 000000.

      Current status of HPL MULTI TRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for HPL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 HPL MULTI TRADE

      Purchase full report of HPL 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 HPL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HPL MULTI TRADE
      DIN Director Name Designation Appointment Date
      03077124 RAHUL ASHOK SHARMA Additional Director 2016-06-29
      05254669 MANISH RAMLAKHAN MISHRA Additional Director 2015-09-14
      Past Directors & Key Managerial Personnel of HPL MULTI TRADE
      DIN Director Name Designation Appointment Date Cessation
      01580821 MANOJ SULTAN SHARMA Director - 2015-09-16
      01645758 DINESHKUMAR SATYANARAYANJI JAJODIA Director - 2016-06-29
      Other Directorships of MANOJ SULTAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      J D S VENTURES INDIA LIMITED U24200MH2000PLC125107 Director - 2011-03-31
      LYKA MULTITRADE PRIVATE LIMITED U51101MH2010PTC200009 Director 2010-04-12 Ongoing
      SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Director - 2011-11-04
      TFC ENGINEERING PRIVATE LIMITED U51909MH2007PTC170507 Director - 2015-09-16
      NETFORMX INFORMATION TECHNOLOGY PRIVATE LIMITED U51909MH2007PTC170593 Director - 2015-09-16
      Other Directorships of DINESHKUMAR SATYANARAYANJI JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Additional Director - 2016-09-30
      AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director 2016-09-30 Ongoing
      Other Directorships of RAHUL ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ENIGMA ENGINEERING COMPANY PRIVATE LIMITED U28910MH2008PTC179038 Additional Director 2015-03-23 Ongoing
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director 2012-04-28 Ongoing
      KEYNOTE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150439 Additional Director 2016-10-15 Ongoing
      VIVA TRADE-LINK PRIVATE LIMITED U51909MH2005PTC156316 Additional Director 2015-03-23 Ongoing
      IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED U51909MH2007PTC170357 Additional Director 2016-03-18 Ongoing
      TFC ENGINEERING PRIVATE LIMITED U51909MH2007PTC170507 Additional Director 2015-09-14 Ongoing
      KEY INTEGRATED SOLUTIONS PRIVATE LIMITED U51909MH2007PTC170510 Additional Director 2016-03-18 Ongoing
      NETFORMX INFORMATION TECHNOLOGY PRIVATE LIMITED U51909MH2007PTC170593 Director 2015-09-14 Ongoing
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2011-04-07
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Additional Director 2016-06-29 Ongoing
      NIPSITA TRADING PRIVATE LIMITED U52599MH2010PTC201383 Additional Director 2015-03-23 Ongoing
      ANIKESH TRADING PRIVATE LIMITED U67120MH1995PTC087832 Director 2010-08-02 Ongoing
      EKALAVYA CAPITAL MARKET SERVICES PRIVATE LIMITED U67190MH2010PTC201252 Additional Director 2015-03-23 Ongoing
      SHRUTIKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED U70109MH2010PTC200078 Additional Director 2015-03-23 Ongoing
      VISPRABHA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC201392 Additional Director 2015-03-23 Ongoing
      DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2010PTC201356 Additional Director 2015-03-23 Ongoing
      TELEXCELL INFINET PRIVATE LIMITED U72900MH2007PTC175463 Director 2010-04-12 Ongoing
      ALGORITHMIC SOFTWARE SYSTEMS PRIVATE LIMITED U99999MH1995PTC091133 Additional Director 2016-03-18 Ongoing
      DIVYA INFO-TECH PRIVATE LIMITED U99999MH1997PTC107663 Additional Director 2016-10-15 Ongoing
      Other Directorships of MANISH RAMLAKHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ENIGMA ENGINEERING COMPANY PRIVATE LIMITED U28910MH2008PTC179038 Additional Director 2015-03-23 Ongoing
      LYKA MULTITRADE PRIVATE LIMITED U51101MH2010PTC200009 Additional Director 2015-03-23 Ongoing
      VIVA TRADE-LINK PRIVATE LIMITED U51909MH2005PTC156316 Additional Director 2015-03-23 Ongoing
      IDOR SYSTEMS AND SOLUTIONS PRIVATE LIMITED U51909MH2007PTC170357 Director 2012-09-17 Ongoing
      TFC ENGINEERING PRIVATE LIMITED U51909MH2007PTC170507 Director 2012-09-17 Ongoing
      KEY INTEGRATED SOLUTIONS PRIVATE LIMITED U51909MH2007PTC170510 Additional Director 2016-03-18 Ongoing
      NETFORMX INFORMATION TECHNOLOGY PRIVATE LIMITED U51909MH2007PTC170593 Additional Director 2016-10-15 Ongoing
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Additional Director 2016-06-29 Ongoing
      NIPSITA TRADING PRIVATE LIMITED U52599MH2010PTC201383 Additional Director 2015-03-23 Ongoing
      ANIKESH TRADING PRIVATE LIMITED U67120MH1995PTC087832 Additional Director 2016-03-18 Ongoing
      EKALAVYA CAPITAL MARKET SERVICES PRIVATE LIMITED U67190MH2010PTC201252 Additional Director 2015-03-23 Ongoing
      SHRUTIKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED U70109MH2010PTC200078 Additional Director 2015-03-23 Ongoing
      VISPRABHA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC201392 Additional Director 2015-03-23 Ongoing
      DEEPALI SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH2010PTC201356 Additional Director 2015-03-23 Ongoing
      TELEXCELL INFINET PRIVATE LIMITED U72900MH2007PTC175463 Director 2011-10-20 Ongoing
      ALGORITHMIC SOFTWARE SYSTEMS PRIVATE LIMITED U99999MH1995PTC091133 Director 2012-09-17 Ongoing
      DIVYA INFO-TECH PRIVATE LIMITED U99999MH1997PTC107663 Additional Director 2016-10-15 Ongoing

      CIN Company Name Company Address
      U28939MH2006PTC161555 DRILLING TOOLS SERVICES (INDIA) PRIVATE LIMITED B/303, MAY FLOWER BLDG.,I.C. COLONY, BORIVALI WEST MUMBAI-103 , MUMBAI-103, Maharashtra, India - 000000
      U45200MH1988PTC050049 SAIBABA CONSTRUCTION PRIVATE LIMITED B-204, SAROVAR IIND FLR,EKSAR RD, SHANTI ASHRAM, BORIVALI WEST, MUMBAI 400 103. , MUMBAI 400 103, Maharashtra, India - 000000
      U45200MH2006PTC159314 M S ENGINEERS INDIA PRIVATE LIMITED 3RD FLOOR,DORA ROSE BLDG,IC COLONY,BORIVALI WEST, , MUMBAI-400 103, Maharashtra, India - 000000
      U99999MH1997PTC106970 A.B.V. EXIM (INDIA) PRIVATE LIMITED A/501,NIRMAL SAGAR,DEVIDAS LANE,OPP.S.V.P.ROAD, BORIVALI WEST, , MUMBAI 103, Maharashtra, India - 000000
      U74140MH2006PTC159427 ASHOK GANDHI CONSULTANTS PRIVATE LIMITED 1SAI KRIPA APARTS.,L.T.RD,OPP S.T.ANNIES SCHOOL, BORIVALI WEST, MUMBAI-92 , MUMBAI-92, Maharashtra, India - 000000
      U11200MH1989PTC051682 JISHNU OCEAN ENGINEERING PVT. LTD. A-6/19-1, VIMA VIJAY JEEVAN,BIMA NAGAR BORIVALI (W), MUMBAI 103, , ;MUMBAI 103, Maharashtra, India - 000000
      U25200MH1989PTC051301 SARGAM LATEX PRIVATE LIMITED A/8, BRINDAVAN SILVER PARKSIONPOLI RD OPP. GOKHALE HIGH SCHOOL, BORIVALI (W) , MUMBAI -400 092., Maharashtra, India - 000000
      U21098MH2006PTC161391 MEMORIES INTERNATIONAL (INDIA) PRIVATE LIMITED 9;,NARMADA KUTIR,3RD FLOOR,M G ROAD OPP G.H.HIGH SCHOOL, BORIVALI EAST, , MUMBAI-400 016, Maharashtra, India - 000000
      U02001MH1995PTC094699 JUPITER ECO-FORESTRY (INTERNATIONAL) PRI VATE LIMITED FLAT NO.304-A,JAMUNA APT.,J.G.COLONY,BORIVALI WEST . , MUMBAI 103, Maharashtra, India - 000000
      U99999MH1997PTC105712 TRIPT ENGINEERS PRIVATE LIMITED A/6/16,FLAT NO.59,JOLLY JEEVAN BIMA NAGAR, BORIVALI WEST, , MUMBAI 103, Maharashtra, India - 000000
      U28920MH1988PTC047641 PRAG ENGINEERING CONSULTANTS PRIVATE LIM ITED 32-A, BETHELHOM APARTMENT, 400S.V.P. RD. BORIVALI (W) . , MUMBAI 400 103, Maharashtra, India - 000000
      U24243MH1997PTC109860 MARS CATALYSERS PRIVATE LIMITED A/201,RUBY APTS,I.C.COLONYD.P.LINK ROAD, BORIVALI WEST , MUMBAI 400 103, Maharashtra, India - 000000
      U99999MH1996PTC100531 CHETAN BATH DECOR PRIVATE LIMITED 3,INDUMATI APARTMENTS,SHIMPOLI ROAD, OPP.GOKHALE HIGH SCHOOL, , BORIVALI WEST,MUMBAI 400 092., Maharashtra, India - 000000
      U99999MH1999PTC119037 COUNTRYWIDE INSTALLATIONS PRIVATE LIMITED 5-6,A6/8, JEEVAN SANTOSHCO-OP.HSG.SOCIETY LIMITED, J.B.NAGAR,BORIVALI WEST, , MUMBAI-400 103., Maharashtra, India - 000000
      U51900MH1994PTC082983 RUNAL EXPORTS PRIVATE LIMITED A/103 BLDG NO.6,PADMA NAGAR,CHIKOO WADI, SIMPOLI,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
      U70100MH1995PTC086038 SUBURBAH PROPERTIES PRIVATE LIMITED 103 AKANKSHA APARTMENTS,S V ROAD, BORIVALI WEST , MUMBAI 400 103, Maharashtra, India - 000000
      U24119MH1989PTC053639 HARSHIL CHEMICALS PVT. LTD. 9,UJALA MODENA COLONY, SVP RD,BORIVALI WEST, MUMBAI 400 103. , MUMBAI-400103, Maharashtra, India - 000000
      U55101MH1996PTC097248 FGL RESORT PRIVATE LIMITED 1/2 ROSALINDA BLDG.,LAXMAN MHATRE ROAD, BORIVALI WEST,MUMBAI 103. , MUMBAI 400103, Maharashtra, India - 000000
      U65990MH1989PTC051474 NAVKAR INVESTMENTS PRIVATE LIMITED TULSI BAUG, S.V.P.RD,BORIVALI WEST, MUMBAI 400 103. , MUMBAI-400103, Maharashtra, India - 000000
      U24110MH1988PTC049865 SUJAL INTERMEDIATES PRIVATE LIMITED 6-A, SHREE EKVEERA, 6TH FLR,150, OFF. J.P.RD ANDHERI WEST MUMBAI - 400 103. , MUMBAI-400003, Maharashtra, India - 000000
      U92411MH2006PTC161366 STRIDE FITNESS EQUIPMENT PRIVATE LIMITED 401,VIOLANTE APART.,HOLY CROSSRD NO1 I C COLONY BORIVALI W MUMBAI-103 , MUMBAI-103, Maharashtra, India - 000000
      U28920MH1993PTC073555 SAR ENTERPRISES PRIVATE LIMITED A-A PEARL APARTMENT,CROSS ROAS NO.4,I C COLONY BORIVALI (W) MUMBAI 400 103, , MUMBAI, Maharashtra, India - 000000
      U05000MH1991PTC062297 POONAM SEA FOODS PVT LTD B-103, PANJAT, L T ROAD,BORIVALI WEST, BOMBAY 92 , MUMBAI, Maharashtra, India - 000000
      U27200MH1986PTC041714 RAIGAD TUBES AND CONTAINERS PVT. LTD. A1/12 AUDUMBER CHAYYA 1 CCOLONY RD. BORIVALI (W) BOMBAY-103 , MUMBAI, Maharashtra, India - 000000
      U51200MH1993PTC072548 NATURE WEALTH EXPORTS PVT.LTD. NESTLE A FLAT NO.4,I C COLONY,BORIVALI WEST, BOMBAY -103. , MUMBAI, Maharashtra, India - 000000
      U99999MH1986PTC039226 STANDARD DIRECTORIES PVT LTD 58 PRASANNA PRABHA A/615 JIVANBIMA NAGAR BORIVALI WEST BOMBAY-400 103 , MUMBAI, Maharashtra, India - 000000
      U24239MH1991PTC060805 KAVERI PHARAMACEUTICALS PVT LTD 52-A, 6/1, JEEVAN ARADHANA LICCOLONY BORIVALI WEST, BOMBAY 103 , MUMBAI-4000103, Maharashtra, India - 000000
      U67120MH1988PTC048317 SAMRUDDHI SHARES PRIVATE LIMITED 2, VISHAL APARTMENTS,L.T.RD,OPP.CHAMUNDA JEWELLERS BORIVALI WEST , MUMBAI 400 092., Maharashtra, India - 000000
      U45200MH1995PTC093312 ARMAAN BUILDERS AND DEVELOPERS PRIVATE L IMITED D-101,VISHAL COMPLEX,OPP.N.L.HIGH SCHOOL,S V ROAD, MALAD WEST,BOMBAY 64. , MUMBAI 64, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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