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
HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED
CIN: U72900MH2004PTC149609 As on: 2026-07-13
HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED (CIN: U72900MH2004PTC149609) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 100000.00.HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2004PTC149609 and its registration number is 149609. Users may contact HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED on its Email address - . Registered address of HAMMONDS DIRECT TRANSACTIONS PROCESSING PRIVATE LIMITED is PARA DIGMB-WING IIND FLUNIT NO 204 MIND SPACE MALAD(W) LINK RD , MUMBAI, Maharashtra, India - 400064.
Current status of HAMMONDS DIRECT TRANSACTIONS PROCESSING 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 HAMMONDS DIRECT TRANSACTIONS PROCESSING 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.
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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 HAMMONDS DIRECT TRANSACTIONS PROCESSING
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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 HAMMONDS DIRECT TRANSACTIONS PROCESSING 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 HAMMONDS DIRECT TRANSACTIONS PROCESSING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HAMMONDS DIRECT TRANSACTIONS PROCESSING
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| CIN | Company Name | Company Address |
|---|---|---|
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2014PTC257893 | AEON PICTURES PRIVATE LIMITED | Unit No. 612, 6th Floor, B - wing, Knox Plaza, off Malad Link Road, mind space area, Malad (W.) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC237714 | TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| U66120MH2024PTC431301 | BULL & BREW CAFE PRIVATE LIMITED | Bldg No II, 4th Floor, Spectrum Tower,,Off Link Road, Mind Space, Malad (W), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U92120MH2014PTC253499 | ANUGOONJ MEDIA PRIVATE LIMITED | Flt No-1003/Tenth Flr, E Wing, BL Interface Height Plot No-CTS No1406A/10, Off New Link Rd, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| ABC-5511 | RHEAVANIA DESIGN LLP | Bldg No II, 4th Floor, Spectrum Tower, Off Link Road,,Mind Space, Malad (W),,Malad West,Mumbai,Maharashtra,India-400064 |
| U51101MH2012PTC237820 | HRK BEAUTY AND WELLNESS PRIVATE LIMITED | 78, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI MIND SPACE, MALAD LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U59123MH2023PTC399059 | NIHAL NIHAL NIHAL PRODUCTIONS STUDIO PRIVATE LIMITED | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD (W),Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2013PTC251061 | GOLDEN HUMAN RESOURCE PRIVATE LIMITED | UNIT NO.64,3RD FLOOR, ADITYA ESTATE MALAD MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAG-4913 | PECUNIAM CONSULTING LLP | 3104 wing B,CTS No 1070 1070/1 to6 Elanza,Off Link Rd,CTS 1070 1070/1 to 6 Of Village Malad, Malad-w Mumbai, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U51201MH2023PTC409077 | HELIOUS SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 305 FLOOR 3RD KANE PLAZA,OFF LINK ROAD MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-3042 | NATKHAT STUDIOZ LIMITED LIABILITY PARTNERSHIP | OFFICE NO 429 METROPLEX 14 A WING,OFF LINK ROAD MIND SPACE BEHIND INFINITI MALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U29308MH2020PTC341078 | AXIOO MICRO DEVICES PRIVATE LIMITED | Office no-101, 1st floor, Knox Plaza, Mind Space, Chincholi Bunder Rd, Malad W , Mumbai, Maharashtra, India - 400064 |
| U74990MH2010PTC198694 | SMARTSERVE HOUSEWARE PRIVATE LIMITED | Unit No.24, Sumtinath Industrial Premises CHSL Chincholi Bundar Rd. Mind Space, Malad-W est , Mumbai, Maharashtra, India - 400064 |
| U74999MH2022OPC385594 | TECHZEST GLOBAL SOLUTIONS (OPC) PRIVATE LIMITED | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER, OFF LINK ROAD, MIND SPACE, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U93000MH2010PTC208028 | ART D SPACE PRIVATE LIMITED | UNIT NO 713, 7TH FLOOR,IJMIMA COMPLEX MIND SPACE,OFF LINK ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAG-9184 | BARKING BEAGLE FILMS LLP | B - 206, Whispering Heights Condominium (Proposed) Bldg No. 6, Off Link Road, Mind Space, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC300574 | SOFITEL BPO SERVICES PRIVATE LIMITED | OFFICE NO. 506,KANE PLAZA, NR KAMP PLAZA OFF LINK ROAD, NEAR MIND SPACE,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U92419MH2022PTC390414 | BIG MONKEY FILM STUDIOS PRIVATE LIMITED | BLDG NO II , 4TH FLOOR, SPECTRUM TOWER OFF LINK ROAD, MIND SPACE, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAB-5033 | ANNAPURNA CLOSURES LLP | FLAT NO 503, 5TH FLOOR, ADITYA BANARASI HERITAGE OPP HSBC BANK, MIND SPACE LINK RD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC268097 | VISTROMAX SPORTS & ENTERTAINMENT PRIVATE LIMITED | B/309, 3RD FLOOR, KNOX PLAZA, MIND SPACE, OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2009PTC191707 | DEARCINEMA.COM PRIVATE LIMITED | Off. No.307/308, 3rd Floor,Aditya Banarsi Heritage Behind Inorbit Mall, Mind Space, Malad ( W) , Mumbai, Maharashtra, India - 400064 |
| U52100MH2013PTC239250 | ACEY MERCHANTILE PRIVATE LIMITED | 709, EUREKA TOWER, C-WING, 7TH FLOOR, PLOT NO 504/A18,MIND SPACE,NR GOREGAON SPORTS CL UB,MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U74920MH1972FTC016166 | MONITRON SECURITY PRIVATE LIMITED | Office Unit no. 301,3rd Floor,A-Wing,Eureka Tower Building No. 7,Mind Space, Link Road,Malad (west) Mumbai Mumbai City MH 400064 IN |
| U50500MH2021PTC359320 | CLASSIC AUTO SERVICES PRIVATE LIMITED | SHOP NO 3 A WING SONAL LINK RESIDENCY CHS LINK RD MARVE RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U47734MH2024PTC427064 | PET TECH MED MART PRIVATE LIMITED | New Sonal Link Indl Est Gala No. 20,Grd Flr Bldg 1 Link Rd Malad W,Malad West,Mumbai,Maharashtra,400064-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.
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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.