• 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

HUMA MULTITRADE PRIVATE LIMITED

CIN: U51909DL2006PTC339253

HUMA MULTITRADE PRIVATE LIMITED (CIN: U51909DL2006PTC339253) is a Private company incorporated on 06 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 49990000.00 and its paid up capital is Rs. 49990000.00.

HUMA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUMA MULTITRADE 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 HUMA MULTITRADE PRIVATE LIMITED are DALIP KUMAR, and ESHA JAKHAR.

HUMA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC339253 and its registration number is 339253. Users may contact HUMA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUMA MULTITRADE PRIVATE LIMITED is Plot No. 10, Sector-B, Pocket-1, L.S.C.First Floor Vasant Kunj, Near OPIC Board , New Delhi, Delhi, India - 110070.

Current status of HUMA MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HUMA MULTITRADE 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 HUMA MULTITRADE

Purchase full report of HUMA MULTITRADE

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 HUMA 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.

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 HUMA MULTITRADE
DIN Director Name Designation Appointment Date
06583835 DALIP KUMAR Director 2016-09-30
00156883 ESHA JAKHAR Director 2016-09-30
Past Directors & Key Managerial Personnel of HUMA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00046953 EDWIN ASHLYN ROEDERT Director - 2012-06-30
00076431 KENNETH ALLEN GLENN Director - 2009-05-25
01224198 DARAYUSH KEKI JALNAWALLA Additional Director - 2013-09-26
01224198 DARAYUSH KEKI JALNAWALLA Director - 2016-03-15
03197391 SIDDHARTH ADYA Director - 2013-04-15
06583835 DALIP KUMAR Additional Director - 2016-09-30
00156883 ESHA JAKHAR Additional Director - 2016-09-30
02635519 SAMARNATH JHA Additional Director - 2009-09-25
02635519 SAMARNATH JHA Director - 2010-05-17
03029948 RAMDAS RAMAKRISHNAN IYER Additional Director - 2013-09-26
03029948 RAMDAS RAMAKRISHNAN IYER Director - 2016-03-15
06366113 NOEL KENNEDY MOSES Additional Director - 2013-04-15
Other Directorships of EDWIN ASHLYN ROEDERT
Company Name CIN Designation Appointment Date Cessation
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Alternate Director - 2008-12-02
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director - 2012-06-30
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director 2018-11-08 Ongoing
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2012-06-30
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2012-06-30
Other Directorships of KENNETH ALLEN GLENN
Other Directorships of DARAYUSH KEKI JALNAWALLA
Other Directorships of SIDDHARTH ADYA
Other Directorships of DALIP KUMAR
Company Name CIN Designation Appointment Date Cessation
ABOHAR DEVELOPERS LLP AAB-1293 Partner 2023-11-21 Ongoing
ABOHAR DEVELOPERS LLP AAB-1293 Partner - 2023-09-08
HIGHGROVE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154998 Additional Director - 2017-09-30
HIGHGROVE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154998 Director 2017-09-30 Ongoing
NATURE PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066393 Additional Director - 2017-09-30
NATURE PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066393 Director 2017-09-30 Ongoing
NATURE INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066398 Additional Director - 2017-09-30
NATURE INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066398 Director 2017-09-30 Ongoing
NATURE FINVEST PRIVATE LIMITED U74899DL1995PTC071665 Additional Director - 2017-09-30
NATURE FINVEST PRIVATE LIMITED U74899DL1995PTC071665 Director 2017-09-30 Ongoing
Other Directorships of ESHA JAKHAR
Other Directorships of SAMARNATH JHA
Company Name CIN Designation Appointment Date Cessation
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2018-09-25
KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2020-01-31
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2009-09-25
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director - 2010-05-17
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2018-09-26
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2020-01-31
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Director - 2010-04-21
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2018-04-02
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2020-01-30
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Whole-time director - 2020-01-30
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2018-09-28
ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2020-01-31
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2018-11-08
ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2020-01-30
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2020-01-30
ACCEX SUPPLY CHAIN PRIVATE LIMITED U63030MH2017PTC295094 Director 2022-10-01 Ongoing
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2018-04-26
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-08-19
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Whole-time director - 2016-02-25
CEVA LOGISTICS INDIA PRIVATE LIMITED U63090MH2002PTC289223 Director - 2014-07-12
APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2019-09-30
APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2020-01-31
CEVA FREIGHT (INDIA) PRIVATE LIMITED U74899MH1985PTC289211 Director - 2013-07-12
MEENAKSHI BEAUTY HEALTHCARE AND WELLNESS PRIVATE LIMITED U74999MH2016PTC284443 Director 2016-08-04 Ongoing
ANTAAYA LESSORS PRIVATE LIMITED U77301MH2024PTC428822 Director 2024-07-16 Ongoing
Other Directorships of RAMDAS RAMAKRISHNAN IYER
Company Name CIN Designation Appointment Date Cessation
NDR BHADRA ESTATES LLP AAO-2223 Designated Partner 2021-01-27 Ongoing
NDR SAFESTORE LLP AAO-9390 Designated Partner 2023-01-01 Ongoing
VALIANT AMRUT INDIA INFRA LLP AAU-4668 Designated Partner 2022-02-09 Ongoing
NDR STORE WELL WAREHOUSING LLP ACB-1852 Designated Partner 2023-05-16 Ongoing
N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Additional Director - 2023-09-29
N D R PLANTATIONS PRIVATE LIMITED U01133TN1989PTC017914 Director 2021-01-04 Ongoing
NASDA INFRA PRIVATE LIMITED U45202TN2021PTC146344 Director 2021-09-21 Ongoing
NDR GOASPACE PRIVATE LIMITED U45309TN2021PTC146259 Nominee Director 2021-09-16 Ongoing
NDR UNIVERSAL ENTERPRISES PRIVATE LIMITED U45309TN2021PTC146294 Nominee Director 2021-09-17 Ongoing
LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Additional Director - 2023-09-29
LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director 2023-06-28 Ongoing
NDR UNIQUE SPACE PRIVATE LIMITED U45400TN2021PTC146260 Nominee Director 2021-09-16 Ongoing
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2013-09-26
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Director - 2018-11-14
NDR SAFESTORE PRIVATE LIMITED U52102TN2023PTC162116 Director 2023-07-21 Ongoing
VALIANT AMRUT INDIA INFRA PRIVATE LIMITED U52109KA2023PTC174974 Director 2023-06-16 Ongoing
NDR SPACE PRIVATE LIMITED U52109TN2023PTC159632 Director 2023-04-18 Ongoing
NDR BIGBOX PRIVATE LIMITED U52109TN2023PTC159633 Director 2023-04-18 Ongoing
NDR MODERN WAREHOUSING PRIVATE LIMITED U52109TN2023PTC159642 Director 2023-04-18 Ongoing
NDR STORAGE PARK PRIVATE LIMITED U52109TN2023PTC159644 Director 2023-04-18 Ongoing
NDR LOGISTICS PARK PRIVATE LIMITED U52109TN2023PTC159908 Director 2023-04-27 Ongoing
NDR BHADRA ESTATES PRIVATE LIMITED U63020TN2023PTC158341 Director 2023-01-17 Ongoing
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2010-12-20
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Additional Director - 2022-10-13
N D R WARE HOUSING PRIVATE LIMITED U63023TN1986PTC013278 Director 2020-12-03 Ongoing
NDR TRADEHOUSE PRIVATE LIMITED U63030TN2021PTC146319 Nominee Director 2021-09-20 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 CFO(KMP) - 2018-11-19
NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Additional Director - 2023-09-29
NDR ASSET MANAGEMENT PRIVATE LIMITED U74994TN2018PTC125909 Director - 2024-04-02
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2022-12-19 Ongoing
NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Additional Director - 2023-09-29
NDR STORE HOUSE PRIVATE LIMITED U74999TN2017PTC116931 Director 2021-01-04 Ongoing
NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Additional Director - 2023-09-29
NDR DISTRIBUTION CENTERS PRIVATE LIMITED U74999TN2018PTC125908 Director 2021-01-04 Ongoing
Other Directorships of NOEL KENNEDY MOSES
Company Name CIN Designation Appointment Date Cessation
CHETANA MULTITRADE PRIVATE LIMITED U51909MH2006PTC162930 Additional Director - 2013-04-15
GENID SHIPPING & LOGISTICS PRIVATE LIMITED U63032TN2019PTC131924 Director 2019-10-04 Ongoing
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Director - 2017-02-28
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Director - 2017-02-28

CIN Company Name Company Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99