Hridyanshu Multitrade Private Limited
About Hridyanshu Multitrade Private Limited
Data last updated: 23 July 2025
Hridyanshu Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 18 March 2014.
Registered with ROC Mumbai under CIN U74140MH2014PTC254530.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Jain and Ramesh Jethanand Wadhwa.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Table 9 – A Communication Centre 3Rd Floor Orchid City Centre 265 Belassis Road Mumbai, Central, Maharashtra, India – 400008.
As per the financials filed for FY 2017, the company reported a revenue of ₹37.29 Cr.
As per MCA filings, the company had satisfied charges of ₹170 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressTable 9 – A Communication Centre 3Rd Floor Orchid City Centre 265 Belassis Road Mumbai, Central, Maharashtra, India – 400008
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Hridyanshu Multitrade Private Limited
Hridyanshu Multitrade Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Hridyanshu Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hridyanshu Multitrade Private Limited
Hridyanshu Multitrade Private Limited is audited by SHALINI JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALINI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hridyanshu Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hridyanshu Multitrade Private Limited
Hridyanshu Multitrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Navin Jain | Director | 27 Mar 2014 | 12 Years 4 Months | As last reported |
| Ramesh Jethanand Wadhwa | Director | 27 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Hridyanshu Multitrade Private Limited FY 2017 filings available
Hridyanshu Multitrade Private Limited reported revenue of ₹37.29 Cr for FY 2017.
Ten-year financial statements for Hridyanshu Multitrade Private Limited
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- Income statements
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Ownership and Shareholding of Hridyanshu Multitrade Private Limited
Shareholding and ownership data for Hridyanshu Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Hridyanshu Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2016 | Others | ₹80 Cr | Satisfied |
| 18 Dec 2015 | Punjab National Bank | ₹90 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hridyanshu Multitrade Private Limited
View historical data on people associated with Hridyanshu Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hridyanshu Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Hridyanshu Multitrade Private Limited
GST registrations and filing compliance for Hridyanshu Multitrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hridyanshu Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Hridyanshu Multitrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hridyanshu Multitrade Private Limited
MSME payment history for Hridyanshu Multitrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Hridyanshu Multitrade Private Limited
Corporate group structure for Hridyanshu Multitrade Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hridyanshu Multitrade Private Limited
MCA filings and documents for Hridyanshu 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
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- Complete filing index
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Recent Activity on Hridyanshu Multitrade Private Limited
Frequently Asked Questions about Hridyanshu Multitrade Private Limited
Hridyanshu Multitrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hridyanshu Multitrade Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2014 and is registered under CIN U74140MH2014PTC254530. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hridyanshu Multitrade Private Limited was incorporated on 18 March 2014. Registered with ROC Mumbai.
The current directors of Hridyanshu Multitrade Private Limited are:
- Navin Jain - Director
- Ramesh Jethanand Wadhwa - Director
The CIN (Corporate Identification Number) of Hridyanshu Multitrade Private Limited is U74140MH2014PTC254530. 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 Hridyanshu Multitrade Private Limited is financial services. The company specifically operates in equipment leasing and financing.