Hanok Multitrade Private Limited
About Hanok Multitrade Private Limited
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Hanok Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC310018.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Yashwant Rane and Jasmeen Kumar Lodaya.
The registered office is at 201 Pallavi Co – Op Hsg Soc Tata Colony Off Navghar Road Mulund, Mumbai, Maharashtra, India – 400081.
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- Registered Address201 Pallavi Co – Op Hsg Soc Tata Colony Off Navghar Road Mulund, Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hanok Multitrade Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hanok Multitrade Private Limited
Hanok Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Yashwant Rane Also directs: B P C Financial Services Private Limited | Additional Director | 04 Jul 2018 | 8 Years 3 Months | Current |
| Jasmeen Kumar Lodaya | Additional Director | 04 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Hanok Multitrade Private Limited
Hanok Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanok Multitrade Private Limited
Employment history and EPFO contributions of people linked to Hanok Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hanok Multitrade Private Limited
Hanok Multitrade Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Ajaykumar Umeshkumar Shukla ceased to be Director on 04 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Hanok Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hanok Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hanok Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hanok Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hanok Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hanok Multitrade Private Limited
Hanok Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310018.
Hanok Multitrade has 2 current directors:
- Ajit Yashwant Rane - Additional Director
- Jasmeen Kumar Lodaya - Additional Director
The CIN (Corporate Identification Number) of Hanok Multitrade is U74999MH2018PTC310018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hanok Multitrade was incorporated on 28 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajaykumar Umeshkumar Shukla ceased to be Director on 04 Jul 2018. Ajit Yashwant Rane was appointed as Additional Director on 04 Jul 2018. Anurag Anil Vishwakarma ceased to be Director on 04 Jul 2018. Hanok Multitrade has 6 board changes on record in total.
The registered office of Hanok Multitrade is at 201 Pallavi Co – Op Hsg Soc Tata Colony Off Navghar Road Mulund, Mumbai, Maharashtra, India – 400081.
Hanok Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hanok Multitrade operates in the business services industry, in the miscellaneous business activities segment.
No. Hanok Multitrade is not listed on any stock exchange. It is an unlisted company.
Hanok Multitrade can be reached at its registered office: 201 Pallavi Co – Op Hsg Soc Tata Colony Off Navghar Road Mulund, Mumbai, Maharashtra, India – 400081.