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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
47 Years 3 Months
since 1979-03-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-14
OPEN CHARGES
1
1.20 cr
SATISFIED CHARGES
1
-
ACTIVE GST
-
Updated: 2024-12-14 23:01:04
Company Health Scores
Health scores for Hk 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
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
- Operating for 47+ years.
Compliance Score
Moderate
55/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Hk Multitrade Private Limited
Hk Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U68200MH1979PTC021092). Business overview includes Financial Services (Real Estate Financing), incorporated on March 07, 1979 (47+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.
Real Estate Financing
- Location 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel, Mumbai, Maharashtra - 400013
Name History
CIN / LLPINU68200MH1979PTC021092
Company No.021092
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-03-07
Date of AGM2025-07-14
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Hk Multitrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Hk Multitrade Private Limited (2)
Charges of Hk Multitrade Private Limited
Central Bank Of India : 1.20 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Central Bank Of India
Creation Date: 05 Jul 2012
|
1.20 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Hk Multitrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Hk Multitrade Private Limited
What is CIN of Hk Multitrade Private Limited?
The Corporate Identification Number (CIN) for Hk Multitrade Private Limited is U68200MH1979PTC021092. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021092 as per MCA.
When was Hk Multitrade Private Limited incorporated?
Hk Multitrade Private Limited was incorporated 47 years 3 months ago on 07 Mar 1979.
What is paid-up capital and authorised share capital of Hk Multitrade Private Limited?
The paid-up capital of Hk Multitrade Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Hk Multitrade Private Limited?
Hk Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hk Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Hk Multitrade Private Limited is 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Hk Multitrade Private Limited?
Hk Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Hk Multitrade Private Limited?
Hk Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Hk Multitrade Private Limited - is it listed or unlisted?
Hk Multitrade Private Limited is a Unlisted company.
What is the current status of Hk Multitrade Private Limited?
Hk Multitrade Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hk Multitrade Private Limited associated with?
Hk Multitrade Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Hk Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hk Multitrade Private Limited.
What is the turnover or revenue of Hk Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hk Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
