Hub4deal Private Limited
About Hub4deal Private Limited
Data last updated:
Hub4deal Private Limited was a private limited company based in Patiala, Punjab, 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 25 February 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2014PTC038429.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narinder Kumar Garg and Sunil Malkani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at SCO 4 Basement Opposite Gopal Sweets Leela Bhawan, Patiala, Punjab, India – 147001.
Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Hub4deal Private Limited's registered office is in Patiala, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 4 Basement Opposite Gopal Sweets Leela Bhawan, Patiala, Punjab, India – 147001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Hub4deal Private Limited, buy the company report.
- 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
Financials of Hub4deal Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hub4deal Private Limited, buy the company report.
Board of directors of Hub4deal Private Limited
Hub4deal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Kumar Garg | Director | 01 Mar 2014 | 12 Years 8 Months | As last reported |
| Sunil Malkani Also directs: High Design Engineers Private Limited, Hanooman AI Private Limited, Nmccx Private Limited and 3 more | Additional Director | 16 Jul 2018 | 8 Years 3 Months | As last reported |
| Deepak Mittal | Additional Director | 17 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Hub4deal Private Limited is audited by Rajesh Anuj & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Anuj & Co | FY 2017 | 025524N |
Shareholding
The shareholding of Hub4deal Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hub4deal Private Limited, buy the company report.
Legal cases
Hub4deal Private Limited has 11 court cases on record: 2 filed by Hub4deal, 9 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by X Servicemain Wisewas Walfare Society Prop Ummed Kanwar | Pending |
| District court, Mohali, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company | Disposed |
To see the full case history of Hub4deal Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hub4deal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hub4deal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hub4deal Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Sunil Malkani was appointed as Additional Director on 16 Jul 2018.
Frequently asked questions
Hub4deal 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.
Hub4deal was a private limited company based in Patiala, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 February 2014 and is registered under CIN U51900PB2014PTC038429. The company has been struck off by the Registrar of Companies and is no longer operational.
Hub4deal had 3 directors:
- Narinder Kumar Garg - Director
- Sunil Malkani - Additional Director
- Deepak Mittal - Additional Director
The CIN (Corporate Identification Number) of Hub4deal is U51900PB2014PTC038429. 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 Hub4deal is at SCO 4 Basement Opposite Gopal Sweets Leela Bhawan, Patiala, Punjab, India – 147001.
Hub4deal was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Hub4deal on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Hub4deal operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hub4deal has 11 court cases on record: 2 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Sunil Malkani was appointed as Additional Director on 16 Jul 2018. Jitender Kumar ceased to be Director on 20 Sep 2017. Deepak Mittal was appointed as Additional Director on 17 May 2017. Hub4deal has 7 board changes on record in total.
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