Heer Multitrade Private Limited

Heer Multitrade Private Limited - trading in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2008PTC187375 Incorporated 08 October 2008 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹7.01 Cr
Registered with MCA
Paid-up capital
₹3.54 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Heer Multitrade Private Limited

Data last updated: 25 February 2026

Heer Multitrade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 October 2008, the company has been in operation for over 18 years.

Registered with ROC Nagpur under CIN U51900MH2008PTC187375.

Capital: an authorised share capital of ₹7.01 Cr and a paid-up capital of ₹3.54 Cr. It is led by directors including Prafulla Prabhakar Gaurihar and Abha Satish Chaturvedi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 – Kotwal Nagar, Nagpur, Maharashtra, India – 440022.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Heer Multitrade Private Limited
CIN U51900MH2008PTC187375
Registration Number 187375
Incorporation Date 08 October 2008
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    19 – Kotwal Nagar, Nagpur, Maharashtra, India – 440022
  • Industry
    Trading, Specialty, Wholesale
Company report
Heer Multitrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Heer Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Heer Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Heer Multitrade Private Limited

Heer Multitrade Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prafulla Prabhakar Gaurihar Additional Director 07 Aug 2023 2 Years 11 Months Current
Abha Satish Chaturvedi Director 23 Oct 2008 17 Years 8 Months Current
Harish Santhanam Director 02 Mar 2018 8 Years 4 Months Current

Financials of Heer Multitrade Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Heer Multitrade Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Heer Multitrade Private Limited

Heer Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Heer Multitrade Private Limited

View historical data on people associated with Heer Multitrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Heer Multitrade 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

Verified entity values are shown only after access is granted.

GST Compliance of Heer Multitrade Private Limited

Premium access

GST registrations and filing compliance for Heer Multitrade 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Heer Multitrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Heer Multitrade 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Heer Multitrade Private Limited

Premium access

MSME payment history for Heer Multitrade 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Heer Multitrade Private Limited

Premium access

Corporate group structure for Heer Multitrade 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Heer Multitrade Private Limited

Premium access

MCA filings and documents for Heer Multitrade 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 Heer Multitrade Private Limited

Activity
30 Sep 2025
Heer Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Heer Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Directors
07 Aug 2023
Prafulla Prabhakar Gaurihar was appointed as a Additional Director on 07 Aug 2023 & has been associated with this company since 2 years 11 months.
Directors
02 Mar 2018
Harish Santhanam was appointed as a Director on 02 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
23 Oct 2008
Abha Satish Chaturvedi was appointed as a Director on 23 Oct 2008 & has been associated with this company since 17 years 8 months.
Activity
08 Oct 2008
Heer Multitrade Private Limited was registered on 08 Oct 2008 with Roc Nagpur & aged 17 years 9 months as per MCA records.

Frequently Asked Questions about Heer Multitrade Private Limited

Heer Multitrade Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 08 October 2008 (18+ years old) and is registered under CIN U51900MH2008PTC187375.

The current directors of Heer Multitrade Private Limited are:

The primary industry of Heer Multitrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Heer Multitrade Private Limited can be reached at the registered office: 19 – Kotwal Nagar, Nagpur, Maharashtra, India – 440022.

The authorised capital is ₹7.01 Cr, and the paid-up capital is ₹3.54 Cr.

The company has its registered office at 19 – Kotwal Nagar, Nagpur, Maharashtra, India – 440022.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available