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HARIAKSVA MULTITRADE PRIVATE LIMITED

CIN : U51109MH2011PTC215113
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-12-2022
CINU51109MH2011PTC215113
Company NameHARIAKSVA MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number215113
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 Incorporation22-03-2011
Registered AddressGala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, MUMBAI MH 400054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00697085POORANI KUMAR22-03-2011
01229302PANDIYAN HARIHARAN22-03-2011
02903598NASSER MOHAMMED MOHAMMED HUSSAIN08-12-2017
08015965ANBALAGAN NIRMALA08-12-2017
HARIAKSVA 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 22-03-2011. Its Corporate Identification Number (CIN) is U51109MH2011PTC215113, and it carries the registration number 215113. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HARIAKSVA 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 Gala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, MUMBAI MH 400054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 HARIAKSVA MULTITRADE PRIVATE LIMITED?
    Gala No 33, Hi-Life Mall, P.M.Road, Near Santacruz station, Santacruz West, MUMBAI MH 400054 IN
  • Who are the owners / directors of HARIAKSVA MULTITRADE PRIVATE LIMITED?
    • POORANI KUMAR
    • PANDIYAN HARIHARAN
    • NASSER MOHAMMED MOHAMMED HUSSAIN
    • ANBALAGAN NIRMALA
  • How can I contact HARIAKSVA MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was HARIAKSVA MULTITRADE PRIVATE LIMITED established?
    It was founded on 22-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.