HTI MULTITRADE LIMITED (CIN: U74999PB2017PLC046410) is a Public company incorporated on 01 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HTI MULTITRADE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.HTI MULTITRADE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HTI MULTITRADE LIMITED are DARSHAN SINGH, AJAIB SINGH, and JASWINDER SINGH.
HTI MULTITRADE LIMITED's Corporate Identification Number (CIN) is U74999PB2017PLC046410 and its registration number is 46410. Users may contact HTI MULTITRADE LIMITED on its Email address - [email protected]. Registered address of HTI MULTITRADE LIMITED is SCF-96 CHET SINGH NAGAR DANA MANDI , LUDHIANA, Punjab, India - 141013.
Current status of HTI MULTITRADE LIMITED is - Active.
| CIN | U74999PB2017PLC046410 |
| Name | HTI MULTITRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 46410 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-05-01 |
| Age of Company | 7 years, 10 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HTI MULTITRADE LIMITED |
| U74999PB2017PLC046410 |
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Get a list of all litigations HTI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HTI MULTITRADE. This report helps you understand the risk associated in dealing with HTI MULTITRADE and its Directors better.
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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 HTI 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07803134 | DARSHAN SINGH | Director | 2017-05-01 |
| 07803168 | AJAIB SINGH | Additional Director | 2018-09-17 |
| 07691156 | JASWINDER SINGH | Managing Director | 2017-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07803168 | AJAIB SINGH | Director | - | 2018-09-15 |
| 08171130 | KULPREET SINGH | Additional Director | - | 2018-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900PB2011PTC034749 | METALMATE ROBOTICS PRIVATE LIMITED | Scf.27/28, Block -E,Shaheed bhagat singh nagar , Ludhiana, Punjab, India - 141013 |
| U24239PB2020PTC051031 | VIVA-API LABS PRIVATE LIMITED | SCF 34,35, 36, Second Floor, E-Block Shaheed Bhagat Singh Nagar , Ludhiana, Punjab, India - 141013 |
| U15400PB2022PTC056806 | AGRISHI VENTURES PRIVATE LIMITED | 10-H, SHAHEED BHAGAT SINGH NAGAR, PAKHOWAL ROAD, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141013 |
| U29300PB2022PTC055046 | EDS WAGON TECH PRIVATE LIMITED | 365/40-E, Block-E, Shaheed Bhagat Singh Nagar Pakhowal Road, Ludhiana , Ludhiana, Punjab, India - 141013 |
| U20211PB1996PTC017504 | G R D DUPLEX BOARD MILLS PRIVATE LIMITED | 801 F, SAHEED BHAGAT SINGH NAGAR , LUDHIANA, Punjab, India - 141013 |
| U17299PB2021PTC053653 | IKJAS FASHION PRIVATE LIMITED | 129-E, SHAHEED BHAGAT SINGH NAGAR , LUDHIANA, Punjab, India - 141013 |
| AAW-3397 | SHUBPY TECHNOLOGY SOLUTIONS LLP | 401 E SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD LUDHIANA, Punjab, India - 141013 |
| U00019PB2005PTC029218 | JIFCO AGRO FARMS PRIVATE LIMITED | F-302, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141013 |
| U15400PB2019PTC049464 | GHS WINES PRIVATE LIMITED | 8, SF, PREM VIHAR SHAHEED BHAGAT SINGH NAGAR,PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141013 |
| U01409PB2012PTC035938 | DAIN TECH PRIVATE LIMITED | H.NO.20-A/1781, SHAHEED KARNAIL SINGH NAGAR PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141013 |
| AAX-3145 | PURBA & AULAKH FINANCIAL SERVICES LLP | H.NO.4, ST. NO. 9, BLOCK B, BHAI HIMMAT SINGH NAGAR, DUGRI, LUDHIANA, Punjab, India - 141013 |
| U29300PB2019PTC050055 | LOMA SEWING MACHINE PRIVATE LIMITED | House No. 5, Maharaja Ranjit Singh Nagar, Lane No. 5 Pakhowal Road, , Ludhiana, Punjab, India - 141013 |
| AAI-1003 | LEGOM SYSTEMS LLP | HOUSE NO.1733,SHAHID MASTER KARNAIL SINGH NAGAR PHASE 2,NEAR COMMUNITY CENTRE, PAKHOWALROAD LUDHIANA, Punjab, India - 141013 |
| U28990PB2019PTC049019 | INNERSPRINGS AUTOMATION PRIVATE LIMITED | Plot No. 26- 27, Street. No 3 Shaheed Baba Deep Singh Nagar, Dhandra R oad , Ludhiana, Punjab, India - 141013 |
| AAI-5825 | RADICAL POINT LLP | B 36/57, Vikas Nagar Pakhowal Road Ludhiana, Punjab, India - 141013 |
| U28112PB2011PTC034831 | GREATWAY STRUCTURES PRIVATE LIMITED | #424 G S.B.S. NAGAR , LUDHIANA, Punjab, India - 141013 |
| U29219PB2021PTC053317 | JAGATSUKH INDUSTRIES PRIVATE LIMITED | Plot No.1, Passi Nagar, Pakhowal Road, , Ludhiana, Punjab, India - 141013 |
| AAG-5394 | YARNS COLLECTION LLP | H. NO. 24B , NEW PASSI NAGAR PAKHOWAL ROAD LUDHIANA, Punjab, India - 141013 |
| AAM-6431 | ESS PEE LEASING AND MARKETING LLP | 1872 Basant Avenue Ludhiana, Punjab, India - 141013 |
| AAM-6430 | A AND A ASSOCIATES LLP | 1872 Basant Avenue Ludhiana, Punjab, India - 141013 |
| ACB-6738 | GGSK RICE LLP | 407, Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013 |
| AAZ-7049 | ARZO LIFESTYLE INDIA LLP | H.No. 1157, Basant Avenue, LUDHIANA, Punjab, India - 141013 |
| U29305PB2022PTC055337 | GREEN GARDEN MANUFACTURING PRIVATE LIMITED | 5, PHULLAWAL FLOWER ENCLAVE , LUDHIANA, Punjab, India - 141013 |
| AAT-2685 | EXPRESS PAISA LLP | 555 SHIV VATIKA MANDIR, BASANT AVENUE LUDHIANA, Punjab, India - 141013 |
| AAE-1502 | CHANAKYA HR SOLUTIONS LLP | 2062 , Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013 |
| AAZ-6535 | DUSKY TARTE LLP | # 487 JAWADI KALAN JAWADI KHURD LUDHIANA, Punjab, India - 141013 |
| U00082PB2005PTC029356 | KARAN LAND AND DEVELOPERS PRIVATE LIMITED | 2487, PHASE II, URBAN ESTATE, DUGRI , LUDHIANA, Punjab, India - 141013 |
| ACA-4230 | RAM LUBHAYA GRANDSONS LLP | 1113, Urban EstatePhase-1, Dugri Road Ludhiana, Punjab, India - 141013 |
| AAD-5196 | NOW HEALTH & FITNESS LLP | SCO-90, PHASE-I URBAN ESTATE DUGRI LUDHIANA, Punjab, India - 141013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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