Horizon Multitrade Concept Private Limited
About Horizon Multitrade Concept Private Limited
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Horizon Multitrade Concept Private Limited was a private limited company based in Lahar, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 April 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2011PTC025880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Kumar and Dharmendra Sihan.
The registered office was at 15/85 Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh, India – 477445.
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- Registered Address15/85 Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh, India – 477445
- IndustryTrading, Wholesale, Specialty
- 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 Horizon Multitrade Concept Private Limited
Financial statements from 2015
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 Horizon Multitrade Concept Private Limited
Horizon Multitrade Concept has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Dharmendra Sihan | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Deshraj Baghel | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Horizon Multitrade Concept Private Limited
Horizon Multitrade Concept Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Horizon Multitrade Concept Private Limited
Employment history and EPFO contributions of people linked to Horizon Multitrade Concept.
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 Horizon Multitrade Concept Private Limited
Horizon Multitrade Concept Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Babu Singh Kushwaha ceased to be Director on 10 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Horizon Multitrade Concept 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 Horizon Multitrade Concept 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 Horizon Multitrade Concept 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 Horizon Multitrade Concept 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 Horizon Multitrade Concept 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 Horizon Multitrade Concept Private Limited
Horizon Multitrade Concept 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.
Horizon Multitrade Concept was a private limited company based in Lahar, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 April 2011 and is registered under CIN U51900MP2011PTC025880. The company has been struck off by the Registrar of Companies and is no longer operational.
Horizon Multitrade Concept had 3 directors:
- Deepak Kumar - Director
- Dharmendra Sihan - Director
- Deshraj Baghel - Director
The CIN (Corporate Identification Number) of Horizon Multitrade Concept is U51900MP2011PTC025880. 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 Horizon Multitrade Concept is at 1585 Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh, India – 477445.
Horizon Multitrade Concept was incorporated on 28 April 2011. It is registered with the Registrar of Companies, Gwalior.
Horizon Multitrade Concept has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Horizon Multitrade Concept operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Horizon Multitrade Concept is not listed on any stock exchange. It is an unlisted company.
Babu Singh Kushwaha ceased to be Director on 10 Jul 2012. Sashi Kant Khare ceased to be Director on 10 Jul 2012. Sudhir Kumar ceased to be Director on 10 Jul 2012. Horizon Multitrade Concept has 6 board changes on record in total.