• Company Information
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      • Complaints
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      HEER MULTITRADE & KRISHI PRIVATE LIMITED

      CIN: U74120MH2012PTC228425 As on: 2026-07-13
      Purchase Report

      HEER MULTITRADE & KRISHI PRIVATE LIMITED (CIN: U74120MH2012PTC228425) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HEER MULTITRADE & KRISHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HEER MULTITRADE & KRISHI PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of HEER MULTITRADE & KRISHI PRIVATE LIMITED are ABHA SATISH CHATURVEDI, and SHEETAL DUSHYANT CHATURVEDI.

      HEER MULTITRADE & KRISHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228425 and its registration number is 228425. Users may contact HEER MULTITRADE & KRISHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEER MULTITRADE & KRISHI PRIVATE LIMITED is PLOT NO.154 SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010.

      Current status of HEER MULTITRADE & KRISHI 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HEER MULTITRADE & KRISHI 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 HEER MULTITRADE & KRISHI

      Purchase full report of HEER MULTITRADE & KRISHI

      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 HEER MULTITRADE & KRISHI 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 HEER MULTITRADE & KRISHI
      DIN Director Name Designation Appointment Date
      01070231 ABHA SATISH CHATURVEDI Director 2012-03-19
      02989894 SHEETAL DUSHYANT CHATURVEDI Director 2015-03-17
      Past Directors & Key Managerial Personnel of HEER MULTITRADE & KRISHI
      DIN Director Name Designation Appointment Date Cessation
      01070293 DUSHYANT SATISH CHATURVEDI Director - 2015-03-17
      Other Directorships of ABHA SATISH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MULTITRADE LLP ABZ-0542 Designated Partner 2023-12-19 Ongoing
      PERMANENT AGROTECH PRIVATE LIMITED U45200MH1991PTC060730 Director - 2018-03-26
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director 2008-10-31 Ongoing
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director 2010-02-23 Ongoing
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director 2008-10-31 Ongoing
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director 2008-10-31 Ongoing
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director 2008-10-23 Ongoing
      PROWESS FINANCIAL SERVICES PRIVATE LIMITED U65191MH1997PTC106146 Director 2003-04-13 Ongoing
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director 2010-02-23 Ongoing
      SHEETAL INFOTECH PRIVATE LIMITED U72100MH2003PTC143193 Director 2003-11-18 Ongoing
      ADEQUATE KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228266 Director 2012-03-16 Ongoing
      ADEQUATE KRISHI TRADING PRIVATE LIMITED U74120MH2012PTC228289 Director 2012-03-16 Ongoing
      VAISHALI AGROTRADE PRIVATE LIMITED U74120MH2012PTC228313 Director 2012-03-16 Ongoing
      SHEIL AGROTRADE PRIVATE LIMITED U74120MH2012PTC228314 Director 2012-03-16 Ongoing
      PRANET AGROTRADE PRIVATE LIMITED U74900MH2012PTC228280 Director 2012-03-16 Ongoing
      SHEETAL AGRO MARKETING PRIVATE LIMITED U74999MH2012PTC228759 Director 2012-03-27 Ongoing
      DUSHYANT IRON AND STEEL WORKS PVT LTD U99999MH1986PTC038551 Director 1986-01-07 Ongoing
      Other Directorships of DUSHYANT SATISH CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      IMPRESSA FLORA INFRASTRUCTURE LLP AAB-9890 Designated Partner 2014-01-08 Ongoing
      PERMANENT AGROTECH PRIVATE LIMITED U45200MH1991PTC060730 Director - 2020-01-06
      VAISHALI REALITIES PRIVATE LIMITED U45200WB2008PTC288629 Director - 2020-01-06
      IMPEX TRADE SOLUTIONS PRIVATE LIMITED U51101MH2012PTC238414 Director 2012-11-30 Ongoing
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2020-01-02
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2020-01-04
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2020-01-04
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2020-01-06
      PRANET MERCANTILE PRIVATE LIMITED U51900WB2008PTC288630 Director - 2020-01-06
      HEER MULTITRADE PRIVATE LIMITED U51900WB2008PTC288776 Director - 2020-01-06
      PROWESS FINANCIAL SERVICES PRIVATE LIMITED U65191MH1997PTC106146 Director - 2020-01-06
      GAIN-WELL SECURITIES PRIVATE LIMITED U65990MH1994PTC083225 Director - 2008-03-25
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2020-01-02
      SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2011-10-05
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2020-01-04
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2020-01-02
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2020-01-02
      SHEETAL INFOTECH PRIVATE LIMITED U72100MH2003PTC143193 Director - 2018-03-21
      ADEQUATE KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228266 Director - 2015-03-13
      ADEQUATE KRISHI TRADING PRIVATE LIMITED U74120MH2012PTC228289 Director - 2015-03-13
      VAISHALI AGROTRADE PRIVATE LIMITED U74120MH2012PTC228313 Director - 2015-03-16
      SHEIL AGROTRADE PRIVATE LIMITED U74120MH2012PTC228314 Director - 2015-03-16
      RAKSHAK KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228319 Director - 2020-01-02
      DEVA KRISHI MERCANTILE PRIVATE LIMITED U74900MH2012PTC228274 Director - 2020-01-04
      PRANET AGROTRADE PRIVATE LIMITED U74900MH2012PTC228280 Director - 2015-03-16
      ADEQUATE KRISHI PROPERTIES PRIVATE LIMITED U74900MH2012PTC228294 Director - 2020-01-04
      VATSALYA KRISHI SERVICES PRIVATE LIMITED U74900MH2012PTC228297 Director - 2020-01-02
      JUGDUMBEY KRISHI MERCANTILE PRIVATE LIMITED U74999MH2012PTC228317 Director - 2020-01-04
      SHEETAL AGRO MARKETING PRIVATE LIMITED U74999MH2012PTC228759 Director - 2015-03-17
      Other Directorships of SHEETAL DUSHYANT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MULTITRADE LLP ABZ-0542 Designated Partner 2022-11-14 Ongoing
      PROWESS FINANCIAL SERVICES PRIVATE LIMITED U65191MH1997PTC106146 Additional Director 2011-02-01 Ongoing
      SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2015-10-05
      ADEQUATE KRISHI INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC228266 Director 2015-03-13 Ongoing
      ADEQUATE KRISHI TRADING PRIVATE LIMITED U74120MH2012PTC228289 Director 2015-03-13 Ongoing
      VAISHALI AGROTRADE PRIVATE LIMITED U74120MH2012PTC228313 Director 2015-03-16 Ongoing
      SHEIL AGROTRADE PRIVATE LIMITED U74120MH2012PTC228314 Director 2015-03-16 Ongoing
      PRANET AGROTRADE PRIVATE LIMITED U74900MH2012PTC228280 Director 2015-03-16 Ongoing
      SHEETAL AGRO MARKETING PRIVATE LIMITED U74999MH2012PTC228759 Director 2015-03-17 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC301952 PARIJATAK AYURVEDA PRIVATE LIMITED PLOT NO. 154, H. NO. 927, WARD NO. 72, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U20297MH2023PTC398803 NARACHI AYURVEDA PRIVATE LIMITED PLOT NO. 154,1ST FLOOR, SHANKAR NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U51300MH2007PTC173709 NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED PLOT NO.154 SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U74999MH2012PTC228759 SHEETAL AGRO MARKETING PRIVATE LIMITED PLOT NO.154 SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U72900MH2022PTC377723 ASTROVERSE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 63, FLAT NO. 702, SHIVAJI NAGAR SHANKAR NAGAR, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
      U24290MH2022PTC380716 AGRIMOR CROP CARE PRIVATE LIMITED H. NO. 52, PLOT NO. 26A, GROUND FLOOR CORPORATION COLONY, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
      U15400MH2022PTC376903 THOUSANDSPICE & SUPER FOODS PRIVATE LIMITED H.NO. 39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U41000MH2022PTC389981 PRISTINE SUSTAINABLE SOLUTIONS PRIVATE LIMITED H.NO.39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U22222MH2016PTC271591 HIND BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 202, MAHARSHI ATHARVA APARTMENT, PLOT. NO. 14, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U01110MH2016PTC280907 HIND AGRO SOLUTIONS PRIVATE LIMITED FLAT NO. 202, MAHARSHI ATHARVA APARTMENT, PLOT. NO. 14, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U72900MH2016PTC282729 HIND SOFTWARES PRIVATE LIMITED FLAT NO. 202, MAHARSHI ATHARVA APARTMENT, PLOT. NO. 14, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U74999MH2012PTC226115 FIGMENT GLOBAL SOLUTIONS PRIVATE LIMITED PLOT NO. 25, MUNICIPAL HOUSE NO. 798, WHC ROAD, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U25190MH2018PTC310955 MAGENTA PROPACK PRIVATE LIMITED F NO B-3, MANTRI HOUSE,PLOT NO 34 DHARAMPETH EXT, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      ACA-9646 IDEAL EXPEDITION LLP 3RD FLOOR, PLOT NO. 305,SHOP NO.SS-8, GOLDEN LOLACE BUILDING, SHANKAR NAGAR, Nagpur, Maharashtra, India - 440010
      U01100MH2018PTC312911 DROWING TECHNOLOGIES PRIVATE LIMITED PLOT NO.6 VASANT VIHAR F/NO. F-2 W.H.C.ROAD SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010
      U45100MH2016PTC273059 TEAM99 HEIGHTS PRIVATE LIMITED CHAMBER NO. 1, 2ND FLOOR, PLOT NO. 6, VASANT VIHAR SHANKAR NAGAR, WHC ROAD , NAGPUR, Maharashtra, India - 440010
      U68200MH2010PTC199662 KASHYAP TELEINFRA PROJECTS PRIVATE LIMITED SHOP NO: F-12, PLOT NO.: 6, VIJAY ARCADE, 1ST FLOOR, BESIDE DASS JEWELLERS, SHANKA,R NAGAR,NAGPUR,Maharashtra,440010-India
      U10792MH2024PTC428379 DAILY RAGA PRIVATE LIMITED PLOT. NO. 392,SHANKAR,NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      ACQ-2699 KARANDIKAR EYE & RETINA CARE CENTER LLP PLOT NO 69,,SHANKAR NAGAR,,Nagpur,Nagpur,Maharashtra,India-440010
      U47711MH2023PTC401477 NGRT VERVE PRIVATE LIMITED PLOT NO 33, SHANKAR NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      U63000MH2022PTC382509 YETO HOLIDAYS PRIVATE LIMITED PLOT NO 357, SHANKAR NAGAR,NAGPUR,Nagpur,Maharashtra,440010-India
      U85100MH2022NPL383525 PATHIMBA FOUNDATION Plot No. 201 Shankar Nagar,Nagpur,Nagpur,Maharashtra,440010-India
      ACC-6300 VODITEL TECHNOLOGIES LLP Plot No. 30,Shankar Nagar East,Nagpur,Nagpur,Maharashtra,India-440010
      U62099MH2023PTC409819 CDBE TECHNOLOGIES PRIVATE LIMITED Plot No. 30,Shankar Nagar East,Nagpur,Nagpur,Maharashtra,440010-India
      U42101MH2025PTC457472 PRAYAG INFRALEGAL PRIVATE LIMITED PLOT NO 17, PRAYAG,ENCLAVE, SHANKAR NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      ABA-2849 CHAPTER TWO ENTERPRISES LLP Plot No.244 Shankar Nagar Nagpur, Maharashtra, India - 440010
      U45400MH2008PTC177566 SUNITAA BUILDERS & DEVELOPERS PRIVATE LIMITED PLOT NO. 346, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
      U52602MH2018PTC307062 SAUBHRATRA PRIVATE LIMITED PLOT NO.158, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010
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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

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