HLC Multitrade Private Limited
About HLC Multitrade Private Limited
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HLC Multitrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the repair services segment of the electronics sector. It was incorporated on 07 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2018PTC310477.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abhinandan Varma and Firojkhan Ramjankhan Pathan.
The registered office is at C/O Nityaprakash Khemchand Lanjewar Bunglow No.B 5 Om Developers, Nagpur, Maharashtra, India – 440034.
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- Registered AddressC/O Nityaprakash Khemchand Lanjewar Bunglow No.B 5 Om Developers, Nagpur, Maharashtra, India – 440034
- IndustryElectrnoics, Repair 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 HLC 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 HLC Multitrade Private Limited
HLC Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinandan Varma | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
| Firojkhan Ramjankhan Pathan Also directs: Real Infra Smart Solution Private Limited | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
| Juramanaalli Aramanaali Juramanaali | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
| Mujibur Latif Qureshi Also directs: Solstice Solution Reality LLP | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of HLC Multitrade Private Limited
HLC Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HLC Multitrade Private Limited
Employment history and EPFO contributions of people linked to HLC 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 HLC Multitrade Private Limited
HLC Multitrade Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Abhinandan Varma was appointed as Director on 07 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for HLC 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 HLC 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 HLC 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 HLC 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 HLC 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 HLC Multitrade Private Limited
HLC Multitrade is an active private limited company based in Nagpur, Maharashtra, India. The company works in repair services, within the electronics industry. It was incorporated on 07 June 2018 (8+ years old) and is registered under CIN U52609MH2018PTC310477.
HLC Multitrade has 4 current directors:
- Abhinandan Varma - Director
- Firojkhan Ramjankhan Pathan - Director
- Juramanaalli Aramanaali Juramanaali - Director
- Mujibur Latif Qureshi - Director
The CIN (Corporate Identification Number) of HLC Multitrade is U52609MH2018PTC310477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HLC Multitrade was incorporated on 07 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhinandan Varma was appointed as Director on 07 Jun 2018. Firojkhan Ramjankhan Pathan was appointed as Director on 07 Jun 2018. Juramanaalli Aramanaali Juramanaali was appointed as Director on 07 Jun 2018. HLC Multitrade has 4 board changes on record in total.
The registered office of HLC Multitrade is at CO Nityaprakash Khemchand Lanjewar Bunglow No.B 5 Om Developers, Nagpur, Maharashtra, India – 440034.
HLC Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
HLC Multitrade operates in the electronics industry, in the repair services segment.
No. HLC Multitrade is not listed on any stock exchange. It is an unlisted company.
HLC Multitrade can be reached at its registered office: CO Nityaprakash Khemchand Lanjewar Bunglow No.B 5 Om Developers, Nagpur, Maharashtra, India – 440034.