Highnest Multitrade Private Limited
About Highnest Multitrade Private Limited
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Highnest Multitrade Private Limited was a private limited company based in Lucknow, Uttar 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 09 September 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC120991.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Kumar Sahu and Sahab Bakhsh Singh.
The registered office was at F.No . G – 102 Radha Krishna Apartment Faizabad Road Chinhat Lucknow, Uttar Pradesh, India – 226028.
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- Registered AddressF.No . G – 102 Radha Krishna Apartment Faizabad Road Chinhat Lucknow, Uttar Pradesh, India – 226028
- 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 Highnest Multitrade Private Limited
Financial statements from FY 2020
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 Highnest Multitrade Private Limited
Highnest Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Sahu Also directs: Infinite Nidhi Limited | Director | 09 Sep 2019 | 7 Years 1 Months | As last reported |
| Sahab Bakhsh Singh Also directs: Highnest Agro Producer Company Limited, Highnest Kanchu Nidhi Limited, Highnestk Pharmaceuticals Private Limited and 1 more | Director | 09 Sep 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Highnest Multitrade Private Limited
Highnest Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Highnest Multitrade Private Limited
Employment history and EPFO contributions of people linked to Highnest 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 Highnest Multitrade Private Limited
Highnest Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Nitin Kumar Sahu was appointed as Director on 09 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Highnest 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 Highnest 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
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Subsidiaries & Group Companies of Highnest 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 Highnest 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 Highnest 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 Highnest Multitrade Private Limited
Highnest Multitrade 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.
Highnest Multitrade was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 September 2019 and is registered under CIN U51909UP2019PTC120991. The company has been struck off by the Registrar of Companies and is no longer operational.
Highnest Multitrade had 2 directors:
- Nitin Kumar Sahu - Director
- Sahab Bakhsh Singh - Director
The CIN (Corporate Identification Number) of Highnest Multitrade is U51909UP2019PTC120991. 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 Highnest Multitrade is at F.No . G – 102 Radha Krishna Apartment Faizabad Road Chinhat Lucknow, Uttar Pradesh, India – 226028.
Highnest Multitrade was incorporated on 09 September 2019. It is registered with the Registrar of Companies, Kanpur.
Highnest Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Highnest Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Highnest Multitrade is not listed on any stock exchange. It is an unlisted company.
Nitin Kumar Sahu was appointed as Director on 09 Sep 2019. Sahab Bakhsh Singh was appointed as Director on 09 Sep 2019.