Hasleen Multitrade Private Limited

Hasleen Multitrade Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2014PTC253770 Incorporated 03 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Mar 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Hasleen Multitrade Private Limited

Data last updated:

Hasleen Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 03 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC253770.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal More Sudhakar and Prasad Kishor Vartak.

The registered office was at 22 Raj Shagun Nadiadwala Colony No.2 Malad (West) Mumbai., Maharashtra, India – 400064.

Company details

CIN U74999MH2014PTC253770
Registration Number 253770
Incorporation Date 03 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Hasleen Multitrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    22 Raj Shagun Nadiadwala Colony No.2 Malad (West) Mumbai., Maharashtra, India – 400064
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Hasleen Multitrade Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Hasleen Multitrade Private Limited

Year-wise financial statements and ratios of Hasleen Multitrade Private Limited are in the company report Buy the company report.

Board of directors of Hasleen Multitrade Private Limited

Hasleen Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kunal More SudhakarAdditional Director17 Oct 201412 Years 0 MonthsAs last reported
Prasad Kishor VartakAdditional Director17 Oct 201412 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hasleen Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hasleen Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hasleen Multitrade Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amit Girdharilal Sharma ceased to be Director on 17 Oct 2014.

Ceased
Amit Girdharilal Sharma ceased to be Director.
Ceased
Girdharilal Sharma ceased to be Director.
Appointed
Kunal More Sudhakar was appointed as Additional Director.
Appointed
Prasad Kishor Vartak was appointed as Additional Director.
Incorporation
03 Mar 2014
Hasleen Multitrade Private Limited was registered on 03 Mar 2014 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

Hasleen Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Hasleen Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 03 March 2014 and is registered under CIN U74999MH2014PTC253770. The company has been struck off by the Registrar of Companies and is no longer operational.

Hasleen Multitrade had 2 directors:

The CIN (Corporate Identification Number) of Hasleen Multitrade is U74999MH2014PTC253770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hasleen Multitrade is at 22 Raj Shagun Nadiadwala Colony No.2 Malad West Mumbai., Maharashtra, India – 400064.

Hasleen Multitrade was incorporated on 03 March 2014. It is registered with the Registrar of Companies, Mumbai.

Hasleen Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Amit Girdharilal Sharma ceased to be Director on 17 Oct 2014. Girdharilal Sharma ceased to be Director on 17 Oct 2014. Kunal More Sudhakar was appointed as Additional Director on 17 Oct 2014. Hasleen Multitrade has 4 board changes on record in total.

Hasleen Multitrade can be reached at its registered office: 22 Raj Shagun Nadiadwala Colony No.2 Malad West Mumbai, Maharashtra, India – 400064.

Hasleen Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.