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
HDKB FINANCE PRIVATE LIMITED
CIN: U67190MH2018PTC314885 As on: 2026-07-13
HDKB FINANCE PRIVATE LIMITED (CIN: U67190MH2018PTC314885) is a Private company incorporated on 27 Sep 2018. 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.
HDKB FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HDKB FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HDKB FINANCE PRIVATE LIMITED are HETANSH ANISH DOSHI, ANISH ARUNKUMAR DOSHI, JIGNA PARAG BHAVSAR, and KEDAR PARAG BHAVSAR.
HDKB FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018PTC314885 and its registration number is 314885. Users may contact HDKB FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HDKB FINANCE PRIVATE LIMITED is FLOOR- GRD, 201, SHOP, JANJIKAR STREET, CUTLERY MARKET, MANDVI, , MUMBAI, Maharashtra, India - 400003.
Current status of HDKB FINANCE PRIVATE LIMITED is - Active.
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 HDKB FINANCE 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 HDKB FINANCE
Purchase full report of HDKB FINANCE
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 HDKB FINANCE 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 HDKB FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08218377 | HETANSH ANISH DOSHI | Director | 2022-04-22 |
| 08241118 | ANISH ARUNKUMAR DOSHI | Director | 2018-09-27 |
| 08241119 | JIGNA PARAG BHAVSAR | Director | 2018-09-27 |
| 09581309 | KEDAR PARAG BHAVSAR | Director | 2022-04-22 |
Past Directors & Key Managerial Personnel of HDKB FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08241118 | ANISH ARUNKUMAR DOSHI | Director | - | 2022-04-22 |
| 08241119 | JIGNA PARAG BHAVSAR | Director | - | 2022-04-22 |
Other Directorships of HETANSH ANISH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED PANDA AGROTECH PRIVATE LIMITED | U74999MH2018PTC313681 | Director | 2018-09-07 | Ongoing |
Other Directorships of ANISH ARUNKUMAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DUCK CREATION LLP | AAP-9685 | Designated Partner | 2019-07-17 | Ongoing |
Other Directorships of JIGNA PARAG BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEDAR PARAG BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC313681 | RED PANDA AGROTECH PRIVATE LIMITED | SHOP 201, GROUND FLOOR, JANJIKAR STREET CUTLERY MARKET, , MANDVI, Maharashtra, India - 400003 |
| U46491MH2023PTC402158 | MANIAR TRADE INDUSTRIES PRIVATE LIMITED | Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U85110MH2022PTC378673 | BENZY HOSPITALS PRIVATE LIMITED | Ground Floor, Plot 75, Goawala Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U55101MH2016PTC271695 | BENZY'S RESORTS PRIVATE LIMITED | Ground Floor, Plot-69/71, Bawla Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U51909MH2021PTC356817 | DHIRAJ INDUSTRIES PRIVATE LIMITED | 17, Floor-Grd, Plot-49/53, Banda Market Bibijan Street, Pydhoine, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAO-7051 | HVA TRAVELS LLP | SHOP 3, FLOOR GRD, PLOT 231/235, RANA LAKHU NAGAR, ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-7523 | DEFCAT LEGAL LLP | 28 Floor Grd Plot 103 105 Sugar Manzil Sheriff Devji Street Chalakal Market Mandvi Mumbai, Maharashtra, India - 400003 |
| U51101MH2010PTC209230 | GLIMMER MERCANTILE PRIVATE LIMITED | Shop-3,Floor-Grd,Plot-86,Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51101MH2010PTC209554 | TENOR MERCANTILE PRIVATE LIMITED | Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51900MH2010PTC209168 | CARTWHEEL MERCANTILE PRIVATE LIMITED | Shop-3, Floor-Grd, Plot-86 Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2010PTC209611 | CAUTION MERCANTILE PRIVATE LIMITED | Shop-3, Floor-Grd, Plot-86, kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51109MH2010PTC205611 | MIGHTY MERCANTILE PRIVATE LIMITED | Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51109MH2010PTC208414 | ASHORE TRADING PRIVATE LIMITED | Shop-3, Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street , Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U19129MH2019PTC323389 | AMIR BAGS INDIA PRIVATE LIMITED | 16, Floor-2,21, Sherir Building, Ali Allah Baksh Path, Dhobi Street, Chakala , MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACE-3651 | RUBERA COSMETICS LLP | Floor Grd 27, Rehmat Terrace,Shaikh Memon Street, Pinjari Street, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-3755 | MDRAJ GLOBAL IMPEX LLP | FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74900MH2015PTC261066 | PARIRANI EXPORTS PRIVATE LIMITED | 1, FLOOR-GRD PLOT 23, AMINA MANSION KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC300741 | ENDUE MULTIMEDIA PRIVATE LIMITED | 4 FLOOR-1 23/25 CRESCENT CHAMBER SHERIFF DEVJI STREET CHAKALA MARKET , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36994MH2020PTC336375 | TGT DECOR PRIVATE LIMITED | 23/25, FLOOR GRD, PLOT - 78/94, A, JAMNADAS BUILDING, MUTTON STREET , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U70103MH2019PTC329885 | ALAM GLOBAL REALTOR PRIVATE LIMITED | Office-409,Floor-4th,Plot-171/173, S.K House,Nagdevi Street,Crawford Market , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U74999PN2017PTC172683 | ADMIRIA ENTERPRISES PRIVATE LIMITED | SHOP 64, GROUNG FLOOR, 58, MOGHUL BLDG A I PATEL STREET, GHOGARI MOHALA , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U74995MH2017PTC303354 | MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED | 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACL-6576 | BABA FALOODA LLP | Ground Floor 293, Badri Building,,Nagdevi Street, Mandvi, Crawford Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-6621 | RAUNAK (MOOCHIES) COLLECTIONS LLP | 127, FLOOR-GRD, PLOT-127,FAKHRUDDIN BUILDING, ABDUL REHMAN STREET,PYDHONIE,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-9766 | COOKWAREHUB 2407 LLP | 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| 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.