HFC Multitrade Private Limited
About HFC Multitrade Private Limited
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HFC Multitrade Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC100359.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Ajay Sharma and Aleem Husain.
The registered office is at Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh, India – 243001.
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- Registered AddressBannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 HFC Multitrade Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of HFC Multitrade Private Limited
HFC Multitrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Director | 17 Jan 2018 | 8 Years 8 Months | Current |
| Aleem Husain | Director | 17 Jan 2018 | 8 Years 8 Months | Current |
| Umesh Chandra Maurya | Director | 17 Jan 2018 | 8 Years 8 Months | Current |
| Santosh Kumar Maurya | Director | 17 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of HFC Multitrade Private Limited
HFC Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HFC Multitrade Private Limited
Employment history and EPFO contributions of people linked to HFC 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
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Recent Activity on HFC Multitrade Private Limited
HFC Multitrade Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Ajay Sharma was appointed as Director on 17 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for HFC 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 HFC 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 HFC 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 HFC 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 HFC 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 HFC Multitrade Private Limited
HFC Multitrade is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 January 2018 (8+ years old) and is registered under CIN U74999UP2018PTC100359.
HFC Multitrade has 4 current directors:
- Ajay Sharma - Director
- Aleem Husain - Director
- Umesh Chandra Maurya - Director
- Santosh Kumar Maurya - Director
The CIN (Corporate Identification Number) of HFC Multitrade is U74999UP2018PTC100359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HFC Multitrade was incorporated on 17 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Sharma was appointed as Director on 17 Jan 2018. Aleem Husain was appointed as Director on 17 Jan 2018. Santosh Kumar Maurya was appointed as Director on 17 Jan 2018. HFC Multitrade has 4 board changes on record in total.
The registered office of HFC Multitrade is at Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh, India – 243001.
HFC Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
HFC Multitrade operates in the business services industry, in the miscellaneous business activities segment.
No. HFC Multitrade is not listed on any stock exchange. It is an unlisted company.
HFC Multitrade can be reached at its registered office: Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh, India – 243001.