HRIM MULTITRADE (INDIA) PRIVATE LIMITED (CIN: U51900MP2014PTC033593) is a Private company incorporated on 22 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HRIM MULTITRADE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HRIM MULTITRADE (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HRIM MULTITRADE (INDIA) PRIVATE LIMITED are AKASH SHIVHARE, and PRASHANT KUSHWAHA.
HRIM MULTITRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2014PTC033593 and its registration number is 33593. Users may contact HRIM MULTITRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HRIM MULTITRADE (INDIA) PRIVATE LIMITED is FF-33,Scheme No.54, Vijay Nagar , Indore, Madhya Pradesh, India - 452010.
Current status of HRIM MULTITRADE (INDIA) PRIVATE LIMITED is - Active.
| CIN | U51900MP2014PTC033593 |
| Name | HRIM MULTITRADE (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 33593 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-12-22 |
| Age of Company | 10 years, 2 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HRIM MULTITRADE (INDIA) PRIVATE LIMITED |
| HRIM MULTITRADE INDIA PRIVATE LIMITED |
| U51900MP2014PTC033593 |
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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 HRIM MULTITRADE (INDIA) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06961157 | AKASH SHIVHARE | Director | 2014-12-22 |
| 06961172 | PRASHANT KUSHWAHA | Director | 2014-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR WINES LLP | AAS-1578 | Partner | 2020-03-05 | Ongoing |
| REPOUR LLP | AAW-3349 | Designated Partner | - | 2024-03-02 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Additional Director | - | 2023-09-29 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Director | 2022-12-02 | Ongoing |
| RSKS WINES PRIVATE LIMITED | U15549MP2018PTC047290 | Director | - | 2020-06-16 |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Director | - | 2020-03-09 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Director | - | 2020-03-09 |
| RSKS REALITY PRIVATE LIMITED | U70200MP2017PTC044615 | Additional Director | - | 2020-12-31 |
| RSKS REALITY PRIVATE LIMITED | U70200MP2017PTC044615 | Director | - | 2021-03-20 |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Director | - | 2020-02-20 |
| RSKS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047231 | Additional Director | - | 2020-06-16 |
| RSKS AUTOMOTIVES PRIVATE LIMITED | U74999MP2018PTC047236 | Director | 2018-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3349 | REPOUR LLP | FF 33, SCHEME NO. 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| U27200MP2021PTC058859 | METTALOIDS PRIVATE LIMITED | GH-33, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAF-9894 | REALTY ONE DEVBUILD INDIA LLP | 308, Princes Business Skyline, Block 32 & 33 Scheme No. 54, P.U. - 3, Commercial, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U80302MP2013PTC030045 | COUNTRYSIDE EDUCATION CONSULTANCY PRIVATE LIMITED | House no 74 Ekta Nagar, Vijay Nagar Area, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U30007MP2002PTC014953 | FXBYTES TECHNOLOGIES PRIVATE LIMITED | Office No. 314, 3rd Floor, Shagun Tower, Plot No. 07, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U15412MP1995PTC009314 | M.B.FOODS PVT LTD | Office No. 816, 8th Floor, Apollo Premier, Plot No. 01, Scheme No. 54, Vijay Nagar Square , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| AAF-5672 | CHEERING INNOVATIVE FLOWERS AND HORTI PR ODUCE LLP | H. No. 17A EG Scheme No. 54, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U10101MP2017PTC042930 | FINAMP MINES AND MINERALS PRIVATE LIMITED | 102, PRIDE REGENCY, PLOT NO. 113AE SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-4879 | PLUMAX MARKETING LLP | PLOT NO. 349, 350, SCHEME NO. 54, PU 4 NEAR RETINA HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U25202MP2002PTC015202 | SATYAM CLOUSERS PRIVATE LIMITED | SHEKHAR RESIDENCY GF-2,SHOP NO-1-2,VIJAY NAGAR SCHEME NO-54 , INDORE, Madhya Pradesh, India - 452010 |
| U22190MP2012PTC029771 | CRISP STORIES PRIVATE LIMITED | 513, Satguru Parinay Building, Opp. C-21 Mall, Scheme No. 54, Vijay Nagar Indore , Indore, Madhya Pradesh, India - 452010 |
| AAR-0891 | DIGITAL GURUKUL LLP | Fh 229, Scheme No. 54, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| AAV-2984 | KERMES APPAREL LLP | EF 23, SCHEME NO. 54, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| AAV-2977 | MAA KASTURI DEVCON LLP | EF 23, SCHEME NO 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| AAY-1370 | AMRITAM BUILDCON LLP | AG 41, SCHEME NO 54 VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U01100MP2021PTC056315 | VITMEDS INDIA PRIVATE LIMITED | 41-42 PU-4 SCHEME NO. 54 PU 4 BEHIND C21 MALL, VIJAY NAGAR , VIJAY NAGAR, Madhya Pradesh, India - 452010 |
| U01100MP2021PTC057806 | GOODNESS OF EARTH PRIVATE LIMITED | 231-AH, Scheme No 54 Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| AAD-4009 | PLOUTOS SERVICES LLP | 85, A/B Scheme, No-54 Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| AAF-5688 | UNIVERSAL REALHOME SERVICES LLP | 163, A-F Scheme No. 54, Vijay Nagar, INDORE, Madhya Pradesh, India - 452010 |
| AAG-4819 | REWA COMMODITIES LLP | 173-A Sector Scheme No. 54Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U15126MP2017PTC042248 | PERFECT BAKERY PRIVATE LIMITED | 49, GH, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2021PTC054823 | WILD DRUM BEVERAGES PRIVATE LIMITED | EF 25 SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U25202MP1988PTC004762 | KOTHARI LAMINATIONS PRIVATE LIMITED | CF-I SCHEME NO.54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24132MP2000PTC014021 | VIMRAM PLASTCHEM PRIVATE LIMITED | 309-FH,SCHEME NO-54VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24305MP2021PTC058817 | YOURMED HEALTH CARE PRIVATE LIMITED | GH 160, SCHEME NO. 54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24232MP1998PLC013187 | SOFT MEDICAPS LIMITED | 274 BG, SCHEME NO.54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2016PTC041992 | PRABHU CHEMICALS PRIVATE LIMITED | RH-24, SCHEME NO.54 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100082619 | 2016-06-01 | - | - | 4,000,000.00 | UCO BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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