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HEER MULTITRADE PRIVATE LIMITED




Heer Multitrade Private Limited is a Private incorporated on 08 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,100,000 and its paid up capital is Rs. 35,400,000. 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.]

Heer Multitrade 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 2022.

Directors of Heer Multitrade Private Limited are Abha Satish Chaturvedi, Harish Santhanam and Prafulla Prabhakar Gaurihar.

Heer Multitrade Private Limited's Corporate Identification Number is (CIN) U51900MH2008PTC187375 and its registration number is 187375.Its Email address is [email protected] and its registered address is 19- KOTWAL NAGAR NAGPUR Nagpur MH 440022 IN.

Current status of Heer Multitrade Private Limited is - Active.

Company Details

CIN

U51900MH2008PTC187375

Company Name

HEER MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187375

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2008

Age of Company

15 years, 6 month, 8 days

Activity

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.]

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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

₹70,100,000

Paid up capital

₹35,400,000

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 2022

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 HEER MULTITRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19- KOTWAL NAGAR NAGPUR Nagpur MH 440022 IN

Director Details

DIN Director Name Designation Appointment Date

01070231

ABHA SATISH CHATURVEDI

Director

23 October 2008

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31 October 2008

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VAISHALI AGROTRADE PRIVATE LIMITED

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27 March 2012

DUSHYANT IRON AND STEEL WORKS PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02464607

HARISH SANTHANAM

Director

02 March 2018

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Company Designation Appointment Date

-

Designated Partner

14 November 2022

PERMANENT AGROTECH PRIVATE LIMITED

Director

15 April 2011

ADEQUATE SHARES SHOPPE PRIVATE LIMITED

Additional Director

23 December 2019

JUGDUMBEY MERCANTILE PRIVATE LIMITED

Additional Director

26 December 2019

DEVA MERCANTILE PRIVATE LIMITED

Director

23 February 2010

SHEIL MERCANTILE PRIVATE LIMITED

Additional Director

23 December 2019

PRANET MERCANTILE PRIVATE LIMITED

Additional Director

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ADEQUATE INFRASTRUCTURE PRIVATE LIMITED

Additional Director

24 December 2019

ADEQUATE PROPERTIES PRIVATE LIMITED

Director

23 February 2010

DEVA KRISHI MERCANTILE PRIVATE LIMITED

Director

16 March 2012

ADEQUATE KRISHI PROPERTIES PRIVATELIMITED

Director

16 March 2012

JUGDUMBEY KRISHI MERCANTILE PRIVATELIMITED

Additional Director

24 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05295183

PRAFULLA PRABHAKAR GAURIHAR

Additional Director

07 August 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 July 2012

-

Designated Partner

12 July 2012

-

Designated Partner

12 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

-

Designated Partner

16 July 2012

PERMANENT AGROTECH PRIVATE LIMITED

Additional Director

07 August 2023

VAISHALI REALITIES PRIVATE LIMITED

Additional Director

24 December 2019

DEVA MERCANTILE PRIVATE LIMITED

Additional Director

20 December 2019

VATSALYA FINANCIAL SERVICES PRIVATELIMITED

Additional Director

18 December 2019

RAKSHAK INFRASTRUCTURE PRIVATE LIMITED

Additional Director

19 December 2019

ADEQUATE PROPERTIES PRIVATE LIMITED

Additional Director

26 December 2019

SHEETAL INFOTECH PRIVATE LIMITED

Director

05 March 2018

RAKSHAK KRISHI INFRASTRUCTURE PRIVATELIMITED

Additional Director

18 December 2019

DEVA KRISHI MERCANTILE PRIVATE LIMITED

Additional Director

20 December 2019

ADEQUATE KRISHI PROPERTIES PRIVATELIMITED

Additional Director

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VATSALYA KRISHI SERVICES PRIVATE LIMITED

Additional Director

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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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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

No charges found

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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