Heer Multitrade Profile
Key Indicators
- Authorised Capital ₹ 7.01 Cr
- Paid Up Capital ₹ 3.54 Cr
- Company Age 16 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
About Heer Multitrade
Heer Multitrade Private Limited (HMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 2008 and has a history of 16 years and three months. Its registered office is in Nagpur, 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 2022. It's a company limited by shares with an authorized capital of Rs 7.01 Cr and a paid-up capital of Rs 3.54 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abha Chaturvedi, Harish Santhanam, and Prafulla Gaurihar serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U51900MH2008PTC187375
- Company No.
187375
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 2008
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Heer Multitrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abha Chaturvedi  | Director | 23-Oct-2008 | Current |
| Harish Santhanam | Director | 02-Mar-2018 | Current |
| Prafulla Gaurihar | Additional Director | 07-Aug-2023 | Current |
Financial Performance of Heer Multitrade.
Enhance accessibility to Heer Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heer Multitrade?
In 2017, Heer Multitrade had a promoter holding of 63.45% and a public holding of 36.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Permanent Multitrade LlpAbha Chaturvedi, Harish Santhanam and 1 more are mutual person
- Vaishali Realities Private Limited
Abha Chaturvedi and Prafulla Gaurihar are mutual person
- Sheil Mercantile Private Limited
Abha Chaturvedi and Harish Santhanam are mutual person
- Pranet Mercantile Private Limited
Abha Chaturvedi and Harish Santhanam are mutual person
- Prowess Financial Services Private Limited
Abha Chaturvedi and Prafulla Gaurihar are mutual person
- Sheetal Infotech Private Limited
Abha Chaturvedi and Prafulla Gaurihar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Heer Multitrade?
Unlock and access historical data on people associated with Heer 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 Heer 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 Heer Multitrade's trajectory.
Rating
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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.
