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HANOK MULTITRADE PRIVATE LIMITED

CIN : U74999MH2018PTC310018
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-01-2020
CINU74999MH2018PTC310018
Company NameHANOK MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number310018
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-2018
Registered Address201, PALLAVI CO-OP HSG SOC TATA COLONY, OFF NAVGHAR ROAD, MULUND, MUMBAI Mumbai City MH 400081 IN
Email Idofficework1638@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01179397JASMEEN KUMAR LODAYA04-07-2018
07490133AJIT YASHWANT RANE04-07-2018
HANOK MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-05-2018. Its Corporate Identification Number (CIN) is U74999MH2018PTC310018, and it carries the registration number 310018. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HANOK MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 201, PALLAVI CO-OP HSG SOC TATA COLONY, OFF NAVGHAR ROAD, MULUND, MUMBAI Mumbai City MH 400081 IN. Correspondence or inquiries may be sent to the official email address, officework1638@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HANOK MULTITRADE PRIVATE LIMITED?
    201, PALLAVI CO-OP HSG SOC TATA COLONY, OFF NAVGHAR ROAD, MULUND, MUMBAI Mumbai City MH 400081 IN
  • Who are the owners / directors of HANOK MULTITRADE PRIVATE LIMITED?
    • JASMEEN KUMAR LODAYA
    • AJIT YASHWANT RANE
  • How can I contact HANOK MULTITRADE PRIVATE LIMITED?
    officework1638@gmail.com
  • When was HANOK MULTITRADE PRIVATE LIMITED established?
    It was founded on 28-05-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.