Hfc Multitrade Private Limited - Company overview

Hfc Multitrade Private Limited was incorporated on 17 January 2018 and is registered with ROC Uttar Pradesh I.

2018-01-17 Bareilly, Uttar Pradesh 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
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-17
LAST FILING WITH ROC
-
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 Hfc 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 directors on the board.
  • Director AJAY SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hfc Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hfc Multitrade Private Limited was incorporated on 17 January 2018 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 8 years old. Its registered office is at Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has four directors - Ajay Sharma, Aleem Husain, Umesh Chandra Maurya and Santosh Kumar Maurya - and all four have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹4 lakh out of ₹5 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh - 243001
Legal NameHfc Multitrade Private Limited
CIN / LLPINU74999UP2018PTC100359
Company No.100359
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Hfc Multitrade Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ajay Sharma
Director | Since 2018-01-17 | DIN: 08030431
A
Aleem Husain
Director | Since 2018-01-17 | DIN: 08030441
U
Umesh Chandra Maurya
Director | Since 2018-01-17 | DIN: 08030453
S
Santosh Kumar Maurya
Director | Since 2018-01-17 | DIN: 08053181

MSME Payment Delays by Hfc 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 Hfc 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 Hfc Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hfc Multitrade Private Limited?
MCA does not publish an "owner" field. Hfc Multitrade Private Limited is run by its directors, Ajay Sharma, Aleem Husain, Umesh Chandra Maurya and one other. 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 Hfc Multitrade Private Limited?
Hfc Multitrade Private Limited has four current directors: Ajay Sharma (since January 2018), Aleem Husain (since January 2018), Umesh Chandra Maurya (since January 2018) and Santosh Kumar Maurya (since January 2018).
What is CIN of Hfc Multitrade Private Limited?
The CIN of Hfc Multitrade Private Limited is U74999UP2018PTC100359. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PTC is the company type and 100359 is its registration number.
When was Hfc Multitrade Private Limited incorporated?
Hfc Multitrade Private Limited was incorporated on 17 January 2018 with ROC Uttar Pradesh I. That makes it about 8 years old.
What is the registered address of Hfc Multitrade Private Limited?
The registered office on MCA records is Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh - 243001.
What is the current status of Hfc Multitrade Private Limited?
MCA shows Hfc Multitrade Private Limited as Active.
What is the contact number or email for Hfc Multitrade Private Limited?
You can post to its registered office at Bannobal Colony Biharman Nagala, Bareilly, Uttar Pradesh - 243001.
What industry or business activity is Hfc Multitrade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Hfc Multitrade Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
Where can I see charges and lenders for Hfc Multitrade Private Limited?
MCA shows no charges registered against Hfc Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hfc Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Hfc Multitrade Private Limited?
No financial statements for Hfc Multitrade Private Limited are on record with us yet.
Hfc Multitrade Private Limited - is it listed or unlisted?
Hfc 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 Hfc Multitrade Private Limited?
Hfc Multitrade Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Hfc Multitrade Private Limited?
MCA classifies Hfc 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.