Hti Multitrade Limited - Company overview

Hti Multitrade Limited is an active public limited company registered with ROC Chandigarh on 1 May 2017, about 9 years ago.

2017-05-01 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-01
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-21 20:53:19
SATISFIED CHARGES
-
-

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

Health scores for Hti Multitrade 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 DARSHAN SINGH 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 Hti Multitrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Hti Multitrade Limited is an active public limited company registered with ROC Chandigarh on 1 May 2017, about 9 years ago. The registered office is at Scf-96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab.

Infyner groups it under Business Services, in the Other Services segment.

It has three directors: Darshan Singh, Ajaib Singh and Jaswinder Singh. The longest-serving is Darshan Singh, on the board since 2017; the most recent to join is Ajaib Singh, appointed in September 2018. Jaswinder Singh is the managing director. One former director, Kulpreet Singh, left in September 2018.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. 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 Scf-96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab - 141013
Legal NameHti Multitrade Limited
CIN / LLPINU74999PB2017PLC046410
Company No.046410
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-05-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Darshan Singh
Director | Since 2017-05-01 | DIN: 07803134
A
Ajaib Singh
Additional Director | Since 2018-09-17 | DIN: 07803168
J
Jaswinder Singh
Managing Director | Since 2017-05-01 | DIN: 07691156

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

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.

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MSME Payment Delays by Hti Multitrade 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 Hti Multitrade 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 Hti Multitrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hti Multitrade Limited?
MCA does not publish an "owner" field. Hti Multitrade Limited is run by its directors, Darshan Singh, Ajaib Singh and Jaswinder Singh, with Jaswinder Singh as managing director. 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 Hti Multitrade Limited?
Hti Multitrade Limited has three current directors: Darshan Singh (since May 2017), Ajaib Singh (since September 2018) and Jaswinder Singh (since May 2017). Jaswinder Singh is the managing director.
What is CIN of Hti Multitrade Limited?
The CIN of Hti Multitrade Limited is U74999PB2017PLC046410. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, PB is Punjab, 2017 is the year it was registered, PLC is the company type and 046410 is its registration number.
When was Hti Multitrade Limited incorporated?
Hti Multitrade Limited was incorporated on 1 May 2017 with ROC Chandigarh. That makes it about 9 years old.
What is the registered address of Hti Multitrade Limited?
The registered office on MCA records is Scf-96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab - 141013.
What is the current status of Hti Multitrade Limited?
MCA shows Hti Multitrade Limited as Active.
What is the contact number or email for Hti Multitrade Limited?
You can post to its registered office at Scf-96 Chet Singh Nagar Dana Mandi, Ludhiana, Punjab - 141013.
What industry or business activity is Hti Multitrade Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Hti Multitrade Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Hti Multitrade Limited?
MCA shows no charges registered against Hti Multitrade Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hti Multitrade Limited?
Yes, one former director is on record. Kulpreet Singh (September 2018) left.
How can I get the financial details of Hti Multitrade Limited?
No financial statements for Hti Multitrade Limited are on record with us yet.
Hti Multitrade Limited - is it listed or unlisted?
Hti Multitrade 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 Hti Multitrade Limited?
Hti Multitrade Limited is registered with ROC Chandigarh.
What is the company classification of Hti Multitrade Limited?
MCA classifies Hti Multitrade Limited as: Public 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.