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
HERMES ASIA TRADING PRIVATE LIMITED
CIN: U74999MH2015PTC264747 As on: 2026-07-13
HERMES ASIA TRADING PRIVATE LIMITED (CIN: U74999MH2015PTC264747) is a Private company incorporated on 22 May 2015. 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.
HERMES ASIA TRADING 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.HERMES ASIA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HERMES ASIA TRADING PRIVATE LIMITED are NITESH ASHOK RAMANI, and MAHIMA SURESHCHANDER SURI.
HERMES ASIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264747 and its registration number is 264747. Users may contact HERMES ASIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERMES ASIA TRADING PRIVATE LIMITED is PLOT NO 23B, HOUSE NO 27, AMBAZARI BLOCK - 1, , NAGPUR, Maharashtra, India - 440001.
Current status of HERMES ASIA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HERMES ASIA TRADING 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 HERMES ASIA TRADING
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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 HERMES ASIA TRADING 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HERMES ASIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06771386 | NITESH ASHOK RAMANI | Director | 2022-03-01 |
| 07287731 | MAHIMA SURESHCHANDER SURI | Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of HERMES ASIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09633330 | SUDARSHAN BARAI | Director | - | 2023-08-08 |
| 02050913 | JAIDEEP VINOD ACHARYA | Director | - | 2022-07-21 |
| 05180872 | CHIRAYUSH BEHRAM PATEL | Director | - | 2022-03-02 |
Other Directorships of NITESH ASHOK RAMANI
Other Directorships of MAHIMA SURESHCHANDER SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURITEX PRIVATE LIMITED | U25111MH1994PTC076896 | Additional Director | - | 2020-12-31 |
| SURITEX PRIVATE LIMITED | U25111MH1994PTC076896 | Director | 2020-12-31 | Ongoing |
| GAURAV E-WASTE RECYCLERS PRIVATE LIMITED | U37100MH2012PTC232109 | Additional Director | - | 2020-12-31 |
| GAURAV E-WASTE RECYCLERS PRIVATE LIMITED | U37100MH2012PTC232109 | Director | 2020-12-31 | Ongoing |
| GAMASKIN COSMETICS PRIVATE LIMITED | U46491MH2023PTC406682 | Director | 2023-07-14 | Ongoing |
Other Directorships of SUDARSHAN BARAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESSECO RESTAURANTS PRIVATE LIMITED | U56102MH2023PTC411561 | Director | 2023-10-05 | Ongoing |
Other Directorships of JAIDEEP VINOD ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILA HI-TECH ENGINEERING PRIVATE LIMITED | U28991MH2008PTC182155 | Director | 2008-05-13 | Ongoing |
Other Directorships of CHIRAYUSH BEHRAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NGDA ELECTRO MECHANICAL INDUSTRIES PVT LTD | U29290MH1991PTC062266 | Director | 2012-07-09 | Ongoing |
| NAGPUR GAS DOMESTIC APPLIANCES AND SERVICES PRIVATE LIMITED | U29300MH1981PTC023869 | Director | 2023-11-29 | Ongoing |
| AIRAN LIFECARE INDIA PRIVATE LIMITED | U33119MH2012PTC238225 | Director | 2012-11-23 | Ongoing |
| AVIKA ALLIED ADVISORY PRIVATE LIMITED (OPC) | U35111MH2015OPC266903 | Director | 2015-07-28 | Ongoing |
| NGDA LOGISTICS PRIVATE LIMITED | U51101MH2013PTC239471 | Director | 2013-01-09 | Ongoing |
| NGDA SERVICES PRIVATE LIMITED | U51310MH2001PTC131061 | Director | 2012-01-01 | Ongoing |
| ACREDIT TECHNOLOGY PRIVATE LIMITED | U72200MH2019PTC327249 | Director | 2019-06-26 | Ongoing |
| ADVAITA E-SERVE PRIVATE LIMITED | U74999MH2015PTC267345 | Director | 2015-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101MH2023PTC411878 | BLAZIN WHITE FASHION PRIVATE LIMITED | Plot No. 979, Christan Colony, Lumbini Nagar, Bezonbagh,,B/H House No. 400/121/385/1, Mecosabagh,,Nagpur,Nagpur,Maharashtra,440001-India |
| U13100MH2004PTC183724 | SUN ISPAT PRIVATE LIMITED | MezzanineFloor,BlockNo.1,HoneyRomaSamaCompound,PlotNo.8,TentLines,M ohan Nagar , Nagpur, Maharashtra, India - 440001 |
| U99999MH1977PTC019959 | PYARCHAND KESHARIMAL PORWAL LIMITED | 1ST BLOCK OF HOUSE NO.113/114BHAGATSING NAGAR (WARD NO.4) KAMPTEE. DISTT.NAGPUR. , NAGPUR., Maharashtra, India - 000000 |
| U34300MH2005PTC154569 | SANBROS SPARES PRIVATE LIMITED | House No. 212, Plot No.94, 1st Floor Behind Gupta tower, Civil line. , Nagpur, Maharashtra, India - 440001 |
| U10505MH2025PTC460674 | FRULLATO INDIA PRIVATE LIMITED | PLOT NO. 20/1, HINDUSTHAN COLONY,,FUTALA AMBAZARI,,Nagpur,Nagpur,Maharashtra,440001-India |
| U24102MH2023PTC404324 | VAYA ISPAT PRIVATE LIMITED | PLOT NO 7, KH.NO. 54/1,,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U46610MH2023PTC409453 | AYATTI MINERALS PRIVATE LIMITED | PLOT NO 07 KH NO 54/1,KINKHEDE LAYOUT,Nagpur,Nagpur,Maharashtra,440001-India |
| U43900MH2025PTC456511 | SHIVKAILASH REALITY PRIVATE LIMITED | PLOT NO 7 KH.NO. 54/1,,KINKHEDE LAYOUT CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India |
| U01100PN2020OPC197278 | HEMPRENEURS (OPC) PRIVATE LIMITED | Plot No.7 Kh No. 54/1 Kinkhede Layout Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U51909MH2020PTC351469 | SHIKHAR COMMODITIES PRIVATE LIMITED | Plot No. 7, KH No. 54/1, Kinkhede Layout, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U85300MH2022NPL390303 | MAGNOLIA ONE WELFARE FOUNDATION | KH NO.224/1, MOUZA SITABULDI HOUSE NO.309, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U70101MH2006PTC165225 | GUPTA REALTIES PRIVATE LIMITED | PLOT NO. 2, KHASRA NO. 264 & 264A BEHIND GUPTA HOUSE, R. T. ROAD, CIVIL LI NES , NAGPUR, Maharashtra, India - 440001 |
| ACV-5673 | BASERA HOMES LLP | PLOT NO 105,DHINGRA HOUSE MOUNT ROAD,Nagpur,Nagpur,Maharashtra,India-440001 |
| ACM-3359 | RED POPPY YELLOW POPPY LLP | Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001 |
| U43299MH2025PTC439441 | XSIO INDUSTRIAL PARKS PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,RAVINDRA TAGORE MARG,Nagpur,Nagpur,Maharashtra,440001-India |
| U52100MH2025PTC440236 | XSIO PARK MANAGEMENT PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,RAVINDRA TAGORE MARG,Nagpur,Nagpur,Maharashtra,440001-India |
| U68100MH2025PTC440211 | XSIO INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,RAVINDRA TAGORE MARG,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2024PTC433258 | XSIO DEVELOPERS PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,RAVINDRA TAGORE MARG,Nagpur,Nagpur,Maharashtra,440001-India |
| U85499MH2023PTC405337 | C SQUARE EDUCATION PRIVATE LIMITED | PLOT NO 5, DAGA HOUSE,TEMPLE ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U43299MH2025PTC453027 | XSIO URBAN LOGISTICS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R T MARCG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U43299MH2025PTC453031 | XSIO SMART PARKS PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,R T MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U52109MH2026PTC466072 | XSIO INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R. T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U52109MH2026PTC466596 | XSIO INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R.T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U74300MH1991PTC061473 | GOLCHHA ADVERTISING PRIVATE LIMITED | INDO UNIQUE PLAZAGHATATE LAYOUT PLOT NO 1 CIVIL LINES NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U51109MH1995PTC330431 | GANDEVI TRADELINK PVT.LTD. | BLOCK NO. 402, M.G. HOUSE, RAVINDRA TAGOR MARG CIVIL LINES, NAGPUR , Nagpur, Maharashtra, India - 440001 |
| U55101MH2008PTC181416 | TRISTAR LIFESTYLE PRIVATE LIMITED | PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| U74999MH1956NPL010662 | NAG VIDARBHA CHAMBER OF COMMERCE | 1st Floor, Plot No.2, Gazetted Officer Colony, Co-Operative Society, Museum Road, Civil, Lines,,NAGPUR,Nagpur,Maharashtra,440001-India |
| U45203MH2008PLC181620 | VR MAJHA LIMITED | CENTRE MANAGEMENT OFFICE PL NO 1, KH NO 362/1, MEDICAL SQUARE , NAGPUR, Maharashtra, India - 440001 |
| U45202MH2008PLC177351 | VR VIDARBHA LIMITED | CENTRE MANAGEMENT OFFICE PL NO 1, KH NO 362/1, MEDICAL SQUARE , NAGPUR, Maharashtra, India - 440001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.