Fhm Multitrading Private Limited
About Fhm Multitrading Private Limited
Data last updated: 23 July 2025
Fhm Multitrading Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 March 2010.
Registered with ROC Delhi under CIN U52100DL2010PTC200096.
Capital: an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Atul Kumar Mundhra and Akhil Kumar Mundhra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1002 Kirti Shikhar District Centre Janakpuri, New Delhi, Delhi, India – 110058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1002 Kirti Shikhar District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Fhm Multitrading Private Limited
Fhm Multitrading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Fhm Multitrading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fhm Multitrading Private Limited
Fhm Multitrading Private Limited is audited by NAVRATAN CHANDAK for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVRATAN CHANDAK | Locked | Locked | Locked |
Complete auditor history for Fhm Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fhm Multitrading Private Limited
Fhm Multitrading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Atul Kumar Mundhra
Also directs:
Raghupati Vinimay Private Limited
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Director | 20 Aug 2012 | 13 Years 10 Months | As last reported |
| Akhil Kumar Mundhra | Director | 20 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Fhm Multitrading Private Limited FY 2016 filings available
Ten-year financial statements for Fhm Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fhm Multitrading Private Limited
Shareholding and ownership data for Fhm Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fhm Multitrading Private Limited
Fhm Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fhm Multitrading Private Limited
View historical data on people associated with Fhm Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fhm Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fhm Multitrading Private Limited
GST registrations and filing compliance for Fhm Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fhm Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Fhm Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fhm Multitrading Private Limited
MSME payment history for Fhm Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fhm Multitrading Private Limited
Corporate group structure for Fhm Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fhm Multitrading Private Limited
MCA filings and documents for Fhm Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fhm Multitrading Private Limited
Frequently Asked Questions about Fhm Multitrading Private Limited
Fhm Multitrading Private Limited 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.
Fhm Multitrading Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2010 and is registered under CIN U52100DL2010PTC200096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fhm Multitrading Private Limited are:
- Atul Kumar Mundhra - Director
- Akhil Kumar Mundhra - Director
The CIN (Corporate Identification Number) of Fhm Multitrading Private Limited is U52100DL2010PTC200096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fhm Multitrading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 1002 Kirti Shikhar District Centre Janakpuri, New Delhi, Delhi, India – 110058.