Freshzone Multitrade Private Limited - Company overview

Freshzone Multitrade Private Limited was incorporated on 23 December 2020 and is registered with ROC Mumbai Ii.

2020-12-23 Nashik, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Freshzone Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HANSRAJ VASANT HIRAY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Freshzone Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Freshzone Multitrade Private Limited was incorporated on 23 December 2020 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 5 years old. The registered office is at Garage. No. 1, Chandrawali Ec Govinda Nagar, Behind Prakash Petrol, Nashik, Maharashtra.

In its MCA filings the main business is listed as food, beverages and tobacco products, which made up 100% of turnover.

It has three directors: Hansraj Vasant Hiray, Kiran Prakash Chaudhari and Dhananjay Abhiman Shelar. The longest-serving is Kiran Prakash Chaudhari, on the board since 2020; the most recent to join is Hansraj Vasant Hiray, appointed in January 2022. One former director, Amol Uttamrao Ushir, left in June 2021. Between them, the directors also sit on the boards of 3 other companies, including Oxitech Solutions LLP and Ragini Developers & Builders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 December 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Garage. No. 1, Chandrawali Ec Govinda Nagar, Behind Prakash Petrol, Nashik, Maharashtra - 422009
Legal NameFreshzone Multitrade Private Limited
CIN / LLPINU15410MH2020PTC352416
Company No.352416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-23
Date of AGM2021-12-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Freshzone Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2022-01-22 | DIN: 01522079
K
Director | Since 2020-12-23 | DIN: 07729173
D
Director | Since 2021-09-23 | DIN: 09330630

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Freshzone Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Freshzone Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Freshzone Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Freshzone Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Freshzone Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Freshzone Multitrade Private Limited?
MCA does not publish an "owner" field. Freshzone Multitrade Private Limited is run by its directors, Hansraj Vasant Hiray, Kiran Prakash Chaudhari and Dhananjay Abhiman Shelar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Freshzone Multitrade Private Limited?
Freshzone Multitrade Private Limited has three current directors: Hansraj Vasant Hiray (since January 2022), Kiran Prakash Chaudhari (since December 2020) and Dhananjay Abhiman Shelar (since September 2021).
What is CIN of Freshzone Multitrade Private Limited?
The CIN of Freshzone Multitrade Private Limited is U15410MH2020PTC352416. Reading it left to right: U means it is not listed, 15410 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 352416 is its registration number.
When was Freshzone Multitrade Private Limited incorporated?
Freshzone Multitrade Private Limited was incorporated on 23 December 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Freshzone Multitrade Private Limited?
The registered office on MCA records is Garage. No. 1, Chandrawali Ec Govinda Nagar, Behind Prakash Petrol, Nashik, Maharashtra - 422009.
What is the current status of Freshzone Multitrade Private Limited?
MCA shows Freshzone Multitrade Private Limited as Active, and its last AGM on record was in December 2021.
What is the contact number or email for Freshzone Multitrade Private Limited?
You can post to its registered office at Garage. No. 1, Chandrawali Ec Govinda Nagar, Behind Prakash Petrol, Nashik, Maharashtra - 422009.
What industry or business activity is Freshzone Multitrade Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Freshzone Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Freshzone Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Freshzone Multitrade Private Limited?
MCA shows no charges registered against Freshzone Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Freshzone Multitrade Private Limited?
Yes, one former director is on record. Amol Uttamrao Ushir (June 2021) left.
Which companies share directors with Freshzone Multitrade Private Limited?
3 companies share directors with Freshzone Multitrade Private Limited: Oxitech Solutions LLP, Ragini Developers & Builders Private Limited and Rightarea Realty LLP.
How can I get the financial details of Freshzone Multitrade Private Limited?
No financial statements for Freshzone Multitrade Private Limited are on record with us yet.
Freshzone Multitrade Private Limited - is it listed or unlisted?
Freshzone Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Freshzone Multitrade Private Limited?
Freshzone Multitrade Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Freshzone Multitrade Private Limited?
MCA classifies Freshzone Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.