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      • Complaints
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      HBL GLOBAL PRIVATE LIMITED

      CIN: U74140MH2000PTC129812
      Purchase Report

      HBL GLOBAL PRIVATE LIMITED (CIN: U74140MH2000PTC129812) is a Private company incorporated on 29 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 102000.00.

      HBL GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HBL GLOBAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of HBL GLOBAL PRIVATE LIMITED are PARAG ARIGELA RAO, and KAIZAD MANECK BHARUCHA.

      HBL GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC129812 and its registration number is 129812. Users may contact HBL GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBL GLOBAL PRIVATE LIMITED is KAMLA MILLS COMPOUNDSEWAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

      Current status of HBL GLOBAL PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for HBL GLOBAL 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.

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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 HBL GLOBAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HBL GLOBAL
      DIN Director Name Designation Appointment Date
      02436612 PARAG ARIGELA RAO Director 2008-11-18
      02490648 KAIZAD MANECK BHARUCHA Director 2012-08-27
      Past Directors & Key Managerial Personnel of HBL GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      00117994 PRALAY MONDAL . Director - 2012-08-27
      00118078 SHYAMAL VIRENDRA SAXENA Director - 2007-10-17
      01884659 NITIN CHUGH Director - 2008-11-18
      Other Directorships of PRALAY MONDAL .
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2020-09-15
      CSB BANK LIMITED L65191KL1920PLC000175 Managing Director 2022-02-17 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Whole-time director - 2022-09-15
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2019-06-26
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2020-09-14
      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2017-10-17
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2012-07-02
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2019-06-07
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2020-09-14
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2017-06-06
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2019-03-29
      Other Directorships of SHYAMAL VIRENDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2017-08-09
      STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2019-02-08
      THREE ACES FINANCIAL SERVICES PRIVATE LIMITED U65990MH2020PTC337914 Director 2020-02-18 Ongoing
      TRIUMPH TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2020PTC338775 Director 2023-12-23 Ongoing
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2016-04-12
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2012-09-27
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2019-03-05
      Other Directorships of NITIN CHUGH
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 CEO(KMP) - 2021-09-30
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Managing Director - 2021-09-30
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director 2023-10-23 Ongoing
      SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Nominee Director 2022-06-10 Ongoing
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Nominee Director 2023-04-27 Ongoing
      Other Directorships of PARAG ARIGELA RAO
      Company Name CIN Designation Appointment Date Cessation
      NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Additional Director - 2023-09-25
      NPCI BHARAT BILLPAY LIMITED U67190MH2020PLC351595 Director 2023-06-19 Ongoing
      LENTRA AI PRIVATE LIMITED U72900PN2018PTC177921 Nominee Director - 2023-03-27
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2023-09-26
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director 2023-06-01 Ongoing
      Other Directorships of KAIZAD MANECK BHARUCHA
      Company Name CIN Designation Appointment Date Cessation
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-01-16
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Nominee Director 2023-12-19 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2014-03-12
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director 2014-03-12 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Whole-time director - 2023-04-18
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2009-06-09
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2016-05-01
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2010-07-05
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2013-12-23
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Nominee Director 2023-12-27 Ongoing

      CIN Company Name Company Address
      AAX-8037 VIAANSH COMMERCIALS LLP Office No. 112 Trade World B Wing, Kamla Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      ACN-4838 VISHAL CAPITAL ADVISORS LLP Flat no.B4802 Lodha Marquise,Senapati Bapat Marg,kamla mills,lower parel,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2022PTC382700 BAMBOO DIGITAL PRIVATE LIMITED 108 C WING, TRADE WORLD BUILDING,PLOT NO 448, SENAPATI BAPAT MARG, KAMLA MILLS COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U51505MH2022PTC384165 PV LUMENS INDIA PRIVATE LIMITED Office No 1 - 2, 8tth floor, Times Tower,,Kamla Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      AAJ-2642 MATRIX RFVENTURES LLP 802, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. KAMLA MILLS, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013
      AAM-6416 PARAMONE TECHNOLOGIES LLP 1501, Lodha Supremus, Opp Kamla Mills, Senapati Bapat Marg, Lower Parel (East) Mumbai, Maharashtra, India - 400013
      U70200MH1998PLC117426 WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED B-9, TRADE WORLD, KAMLA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U72900MH2021PLC368593 PROTEAN INFOSEC SERVICES LIMITED TimesTower 1stFloor,KamlaMillsCompound Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U72200MH2000PTC129495 FLYWHEEL SOLUTIONS PRIVATE LIMITED TRADE POINT BUILDING 2ND FL.KAMLA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65921MH1995PTC258119 RICHBOND CAPITAL PRIVATE LIMITED 905, One Lodha Place, Senapati Bapat Marg, Next to Kamla Mills, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC241407 RISE INDIA FINANCIAL SERVICES PRIVATE LIMITED TRADE WORLD, 'D' WING, 4TH FLOOR, KAMLA MILLS COMP SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74999MH2013PTC241792 BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED TRADE WORLD, 'D' WING, 4TH FLOOR, KAMLA MILLS COMP SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAE-0895 P. NIHALCHAND CLOTHING LLP A WING, 13TH FLOOR, 1307, TRADE LINK E, SENAPATI BAPAT MARG,KAMLA MILLS COMPOUND, LOWER PAREL, Mumbai, Maharashtra, India - 400013
      U22222MH2011PTC223764 ELLORA DESIGN PRIVATE LIMITED GALA NO.708/709,7TH FLOOR,C WING, KAMLA MILLS CITY TRADE WORLD, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U99999MH1974PTC017271 MYUL CHEMICALS PRIVATE LIMITED MATULYA MILLS LTD.,PREMISESSENAPATI BAPAT MARG LOWER PAREL,MUMBAI-400013 , MUMBAI-400013, Maharashtra, India - 000000
      U93000MH2017PTC293505 CORPORATEGURU VENTURES PRIVATE LIMITED Office no 714, 7th Floor Kamala Mills Lower Parel Compound Senapati Bapat Marg LowerParel , Mumbai, Maharashtra, India - 400013
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      U45201MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U17291MH2012PTC233567 HERRINGBONE & SUI PRIVATE LIMITED 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC267269 MINDSPRIGHT REAL ESTATE PRIVATE LIMITED 713, 7th floor, C Wing, Trade World Tower Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West, Mumbai-400013 , Mumbai, Maharashtra, India - 400013
      U46491MH2025PTC449487 AZNELLE NATURALS PRIVATE LIMITED 805 Lodha Supremus, Senpati Bapat Marg,Opposite Kamala Mills Compound, Lower Parel West, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      ACG-8684 BUTIFY ADVERTISING LLP A WING, G2, TRADE WORLD, SENAPATI BAPAT MARG,KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      L99999MH1983PLC459099 AYM SYNTEX LIMITED 9th Floor, Trade World, B-Wing, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U17200MH2007PLC452532 MANDAWEWALA ENTERPRISES LIMITED B-Wing, 9th Floor, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U74140MH2007PLC168078 GLOBAL WIND POWER LIMITED Trade World, B-wing 7th Floor Kamla Mills Compound Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U60230MH2007PTC173622 CEVA COLD CHAIN LOGISTICS INDIA PRIVATE LIMITED 5th Floor, E Wing, Block A, Trade Link,Senapati Bapat Marg, Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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