Hariaksva Multitrade Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Active
Hariaksva Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Hariaksva Multitrade
Hariaksva Multitrade Private Limited (HMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2011 and has a history of 13 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Poorani Kumar, Pandiyan Hariharan, Nasser Hussain, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2011PTC215113
- Company No.
215113
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2011
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Hariaksva Multitrade Private Limited
Explore comprehensive data for Hariaksva Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hariaksva Multitrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nasser Hussain  | Director | 08-Dec-2017 | Current |
| Poorani Kumar | Director | 22-Mar-2011 | Current |
| Pandiyan Hariharan | Director | 22-Mar-2011 | Current |
| Anbalagan Nirmala | Director | 08-Dec-2017 | Current |
Financial Performance of Hariaksva Multitrade.
Hariaksva Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hariaksva Multitrade?
In 2017, Hariaksva Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Poorani Kumar is a mutual person
- Amaravathi Exports Private Limited
Poorani Kumar is a mutual person
- Divya Swaroopa Financial Services Private Limited
Poorani Kumar is a mutual person
- Prema Swaroopa Realty Services Private Limited
Poorani Kumar is a mutual person
- Ratria Pillars Developer Private Limited
Poorani Kumar is a mutual person
- Jaikirti Management Consultancy Private Limited
Poorani Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hariaksva Multitrade?
Unlock and access historical data on people associated with Hariaksva Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hariaksva Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hariaksva Multitrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hariaksva Multitrade
Recent activity within the organization
- Annual General Meeting
Hariaksva Multitrade Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Hariaksva Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nasser Mohammed Mohammed Hussain was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Anbalagan Nirmala was appointed as a Director was appointed as a Director on 08 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Poorani Kumar was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Pandiyan Hariharan was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 13 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Hariaksva Multitrade Private Limited?
Hariaksva Multitrade Private Limited was incorporated on 22 Mar 2011.
What is authorized share capital and paid-up capital of Hariaksva Multitrade Private Limited?
The authorized share capital of Hariaksva Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Hariaksva Multitrade Private Limited?
Currently 4 directors are associated with Hariaksva Multitrade Private Limited.
- Poorani Kumar
- Pandiyan Hariharan
- Nasser Mohammed Mohammed Hussain
- Anbalagan Nirmala
What is the registered address of Hariaksva Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hariaksva Multitrade Private Limited is Gala No 33 Hi-Life Mall P.M.Road Near Santacruz Station West, India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Hariaksva Multitrade Private Limited?
The corporate identification number (CIN) of Hariaksva Multitrade Private Limited is U51109MH2011PTC215113 and the company number is 215113 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Hariaksva Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Hariaksva Multitrade Private Limited was filed with the ROC on 31 Mar 2024.
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