Horizon Multitrade Concept Private Limited - Company overview

Horizon Multitrade Concept Private Limited is shown as "Strike Off" in MCA records.

2011-04-28 Lahar, Madhya Pradesh Strike Off 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
15 Years 5 Months
since 2011-04-28
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 Horizon Multitrade Concept 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 directors on the board.
  • Director DEEPAK KUMAR 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 Horizon Multitrade Concept Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Horizon Multitrade Concept Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 28 April 2011 as a private limited company. The registered office is at 15/85, Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh.

Infyner groups it under Trading, in the Wholesale segment.

Deepak Kumar, Dharmendra Sihan and Deshraj Baghel are its three directors, all appointed when the company was incorporated. Three former directors are on record; the most recent to leave was Sudhir Kumar in July 2012. The same directors also sit on the board of Apex Agritech & Developers (India) Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 15/85, Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh - 477445
Legal NameHorizon Multitrade Concept Private Limited
CIN / LLPINU51900MP2011PTC025880
Company No.025880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

D
Deepak Kumar
Director | Since 2011-04-28 | DIN: 03509870
D
Dharmendra Sihan
Director | Since 2011-04-28 | DIN: 03071219
D
Deshraj Baghel
Director | Since 2011-04-28 | DIN: 03509871

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

Board Overlap From MCA / Compliance Filings

Apex Agritech & Developers (India) Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Horizon Multitrade Concept Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Horizon Multitrade Concept 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Horizon Multitrade Concept 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 Horizon Multitrade Concept Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Horizon Multitrade Concept Private Limited?
MCA does not publish an "owner" field. Horizon Multitrade Concept Private Limited is run by its directors, Deepak Kumar, Dharmendra Sihan and Deshraj Baghel. 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 Horizon Multitrade Concept Private Limited?
Horizon Multitrade Concept Private Limited has three current directors: Deepak Kumar (since April 2011), Dharmendra Sihan (since April 2011) and Deshraj Baghel (since April 2011).
What is CIN of Horizon Multitrade Concept Private Limited?
The CIN of Horizon Multitrade Concept Private Limited is U51900MP2011PTC025880. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025880 is its registration number.
When was Horizon Multitrade Concept Private Limited incorporated?
Horizon Multitrade Concept Private Limited was incorporated on 28 April 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Horizon Multitrade Concept Private Limited?
The registered office on MCA records is 15/85, Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh - 477445.
What is the current status of Horizon Multitrade Concept Private Limited?
MCA shows Horizon Multitrade Concept Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Horizon Multitrade Concept Private Limited?
You can post to its registered office at 15/85, Behind Pwd Colony Ward No. 15, Lahar, Madhya Pradesh - 477445.
What industry or business activity is Horizon Multitrade Concept Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Horizon Multitrade Concept Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Horizon Multitrade Concept Private Limited?
MCA shows no charges registered against Horizon Multitrade Concept Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Horizon Multitrade Concept Private Limited?
Yes, three former directors are on record. The most recent to leave were Sudhir Kumar (July 2012), Sashi Kant Khare (July 2012) and Babu Singh Kushwaha (July 2012).
Which companies share directors with Horizon Multitrade Concept Private Limited?
Apex Agritech & Developers (India) Limited shares at least one director with Horizon Multitrade Concept Private Limited.
How can I get the financial details of Horizon Multitrade Concept Private Limited?
No financial statements for Horizon Multitrade Concept Private Limited are on record with us yet.
Horizon Multitrade Concept Private Limited - is it listed or unlisted?
Horizon Multitrade Concept 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 Horizon Multitrade Concept Private Limited?
Horizon Multitrade Concept Private Limited is registered with ROC Gwalior.
What is the company classification of Horizon Multitrade Concept Private Limited?
MCA classifies Horizon Multitrade Concept 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.