Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
H. R. TRADING CO PRIVATE LIMITED
CIN: U51900MH2008PTC187303 As on: 2026-07-13
H. R. TRADING CO PRIVATE LIMITED (CIN: U51900MH2008PTC187303) is a Private company incorporated on 07 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
H. R. TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.H. R. TRADING CO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of H. R. TRADING CO PRIVATE LIMITED are NILESH KHANDUBHAI DESAI, and SURYAKANT RAMCHANDRA MALAP.
H. R. TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC187303 and its registration number is 187303. Users may contact H. R. TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of H. R. TRADING CO PRIVATE LIMITED is B-2, PINKY APARTMENT, RAM NAGAR ROAD, NEAR SAIBABA NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092.
Current status of H. R. TRADING CO PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for H. R. TRADING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of H. R. TRADING CO
Purchase full report of H. R. TRADING CO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H. R. TRADING CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H. R. TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02315646 | NILESH KHANDUBHAI DESAI | Director | 2008-10-07 |
| 02560805 | SURYAKANT RAMCHANDRA MALAP | Director | 2009-02-23 |
Past Directors & Key Managerial Personnel of H. R. TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH KHANDUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYAKANT RAMCHANDRA MALAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.S. GREEN ENERGY PRIVATE LIMITED | U40102MH2010PTC199235 | Director | - | 2018-02-09 |
| SAIYOG HOTELS PRIVATE LIMITED | U55204MH2011PTC225119 | Director | - | 2013-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC155770 | NEW INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U24239MH2006PTC162721 | UPS HYGIENES PRIVATE LIMITED | B/508,SHIVPARVATI APARTMENT,SATYA NAGAR, SAIBABA MANDIR ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2013PTC248567 | UNITED BUSINESS NETWORKS INTELLIGENCE PRIVATE LIMITED | 1/B/9, GEEBEE APARTMENT SAIBABA NAGAR, S.V. ROAD, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400092 |
| U85300MH2022NPL391798 | URDHVAGAMAN FOUNDATION | B-803, Neelkanth Nagar CHSL, S. V. Road, Near Star Apartment, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U19100MH2021PTC353704 | BEGWEAR INDIA PRIVATE LIMITED | 8 B 11 ELTEE APARTMENT SAIBABA NAGAR S V ROAD BORIVALI WEST, NR KELKAR GYM , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2019PTC327229 | APPARENT MEDIA PRIVATE LIMITED | 2B-11/Shree RamNagar CHS Ltd, SV Road Opp Sea VIew Society, Borivali- west , MUMBAI, Maharashtra, India - 400092 |
| AAV-7536 | RAKHI HOSPITALITY LLP | FLAT B2/19, JAI PUNIT NAGAR, PLOT I, OFF S V ROAD, NEAR POISAR DEPOT,BHAT LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-6761 | Vande Bharat Courier and Cargo LLP | Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092 |
| ACU-6724 | TRADEWAY GLOBAL LLP | Torana B-26 2nd Floor,Ram Nagar Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABA-9051 | CHIRAG BUILDFINE LLP | S-12,AURA HABITAT,NEAR KALYAN JEWELERS,RAM NAGAR ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U50400MH2021PTC358445 | LELECARR PRIVATE LIMITED | E/06 shreepal Nagar,Saibaba Mandir Road, Borivali West, near satya nagar , Mumbai, Maharashtra, India - 400092 |
| U51109MH2008PTC184602 | BACKER TRADING PRIVATE LIMITED | B-2/10, KAMAL BLDG, GEETANGALI NAGAR, SAIBABA NAGAR, BORIVALI ( WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74994MH2020PTC337953 | FINTAXTICK CONSULTANCY PRIVATE LIMITED | B/13, MUJLI NAGAR, BUILDING NO. 3 SAIBABA NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45202MH2013PTC242294 | RAJ SKYLINE DEVELOPERS PRIVATE LIMITED | B-506 , RAHUL CLASSIC,B WING NEAR SAIBABA GARDEN SAIBABA NAGAR , BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U68100MH2013PTC251513 | VEENA SKYVIEW PRIVATE LIMITED | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India |
| U67120MH2008PTC177488 | PARDARSHAK FINANCIAL SERVICES PRIVATE LIMITED | B/204, Vrindavan Society, Ram Baugh Lane, OppSaibaba Nagar, Borivali West,Mumbai- 400092. , Mumbai, Maharashtra, India - 400092 |
| U51909MH2005PTC158185 | TEKNOPOINT MERCANTILE COMPANY PRIVATE LIMITED | 2-B/16, G.B. APTS, SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACP-7330 | PS FASHION HUB LLP | 2B G3 SHRI VIVEKANAND,NAGAR 56 SV ROAD BORIVALI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70100MH2011PTC212875 | VEENA INFRAPROJECTS PRIVATE LIMITED | 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2019OPC334529 | TOCAN ANALYTICS (OPC) PRIVATE LIMITED | C2/56 SHRI SIDDHARUDH CHS,SAIBABA NAGAR BORIVALI WEST NEAR SAIBABA MANDIR , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| U47219MH2023PTC413552 | MISHCO FOODS PRIVATE LIMITED | SHOP NO. 5, RAM TOWER CHS LTD, OFF LINK ROAD,YOGI NAGAR, NEAR PADMA VATI, NEAR AURA HOTEL,Borivali West,Mumbai,Maharashtra,400092-India |
| ACH-2074 | KARLAK TECH LLP | SH-01, BWING, SHREE KRUPA B WING CHS LTD, PARANJPE ROAD,,CTS NO.286, 290 NEAR ASHOK NAGAR, VAZIRA NAKA, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-3704 | MUMBA MARCOM LLP | 104, Municipal Employees CHS Ltd.Ram Nagar, S. V. Road, Behind Saibaba Nagar Borivali West, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.