Hti Multitrade Limited
About Hti Multitrade Limited
Data last updated:
Hti Multitrade Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2017PLC046410. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jaswinder Singh (Managing Director) and Darshan Singh.
The registered office is at Scf – 96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab, India – 141013.
Court records list 50 cases involving the company, including 45 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressScf – 96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab, India – 141013
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Hti Multitrade 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
Verified entity values are shown only after access is granted.
Board of Directors of Hti Multitrade Limited
Hti Multitrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Singh | Director | 01 May 2017 | 9 Years 5 Months | Current |
| Ajaib Singh | Additional Director | 17 Sep 2018 | 8 Years 0 Months | Current |
| Jaswinder Singh | Managing Director | 01 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Hti Multitrade Limited
Hti Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Hti Multitrade Limited
Hti Multitrade Limited has 50 court cases on record: 45 filed against it, 5 where it is another party. 2 cases are pending and 48 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 45 | 2 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chamba, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
Full case history
All 50 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hti Multitrade Limited
Employment history and EPFO contributions of people linked to Hti 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
Verified entity values are shown only after access is granted.
Recent Activity on Hti Multitrade Limited
Hti Multitrade Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Kulpreet Singh ceased to be Additional Director on 19 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Hti Multitrade 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 Hti Multitrade 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 Hti Multitrade 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 Hti Multitrade Limited
Hti Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Hti Multitrade 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 Hti Multitrade Limited
Hti Multitrade is an active public limited company based in Ludhiana, Punjab, India. The company works in other services, within the business services industry. It was incorporated on 01 May 2017 (9+ years old) and is registered under CIN U74999PB2017PLC046410.
Hti Multitrade has 3 current directors:
- Jaswinder Singh - Managing Director
- Darshan Singh - Director
- Ajaib Singh - Additional Director
No. Hti Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hti Multitrade is U74999PB2017PLC046410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hti Multitrade has 50 court cases on record: 45 filed against it. 2 are pending.
Hti Multitrade was incorporated on 01 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kulpreet Singh ceased to be Additional Director on 19 Sep 2018. Ajaib Singh was appointed as Additional Director on 17 Sep 2018. Ajaib Singh ceased to be Director on 15 Sep 2018. Hti Multitrade has 5 board changes on record in total.
The registered office of Hti Multitrade is at Scf – 96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab, India – 141013.
Hti Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Hti Multitrade operates in the business services industry, in the other services segment.