Heet & Sans Multi-Trade Private Limited
About Heet & Sans Multi-Trade Private Limited
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Heet & Sans Multi-Trade Private Limited was a private limited company based in Bhiwandi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC291255.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Khemraj Chaudhari and Sonal Pankaj Chaudhary.
The registered office was at H. No 200/B Dive Village Thane Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH. No 200/B Dive Village Thane Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Heet & Sans Multi-Trade Private Limited
Heet & Sans Multi-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Khemraj Chaudhari Also directs: Vrituous Solution Private Limited | Director | 15 Feb 2017 | 9 Years 7 Months | As last reported |
| Sonal Pankaj Chaudhary Also directs: Vrituous Solution Private Limited | Director | 15 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Heet & Sans Multi-Trade Private Limited
Ten-year financial statements for Heet & Sans Multi-Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Heet & Sans Multi-Trade
Heet & Sans Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heet & Sans Multi-Trade
Employment history and EPFO contributions of people linked to Heet & Sans Multi-Trade.
Employee and EPFO history for Heet & Sans Multi-Trade Private Limited
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.
GST Compliance of Heet & Sans Multi-Trade
GST registrations and filing compliance for Heet & Sans Multi-Trade Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Heet & Sans Multi-Trade
Credit ratings, litigation, and regulatory alerts for Heet & Sans Multi-Trade Private Limited
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 Heet & Sans Multi-Trade
MSME payment history for Heet & Sans Multi-Trade Private Limited
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
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Subsidiaries & Group Companies of Heet & Sans Multi-Trade
Corporate group structure for Heet & Sans Multi-Trade Private Limited
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
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MCA Filings & Documents of Heet & Sans Multi-Trade
MCA filings and documents for Heet & Sans Multi-Trade Private Limited
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.
Recent Activity on Heet & Sans Multi-Trade
Frequently Asked Questions about Heet & Sans Multi-Trade Private Limited
Heet & Sans Multi-Trade 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.
Heet & Sans Multi-Trade was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 February 2017 and is registered under CIN U51909MH2017PTC291255. The company has been struck off by the Registrar of Companies and is no longer operational.
Heet & Sans Multi-Trade had 2 directors:
- Pankaj Khemraj Chaudhari - Director
- Sonal Pankaj Chaudhary - Director
The CIN (Corporate Identification Number) of Heet & Sans Multi-Trade is U51909MH2017PTC291255. 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 Heet & Sans Multi-Trade is at H. No 200B Dive Village Thane Bhiwandi, Maharashtra, India – 421302.
Heet & Sans Multi-Trade was incorporated on 15 February 2017. It is registered with the Registrar of Companies, Mumbai.
Heet & Sans Multi-Trade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Heet & Sans Multi-Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Heet & Sans Multi-Trade is not listed on any stock exchange. It is an unlisted company.