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
HMD FINVEST PRIVATE LIMITED
CIN: U51109WB1995PTC067468
HMD FINVEST PRIVATE LIMITED (CIN: U51109WB1995PTC067468) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27700000.00 and its paid up capital is Rs. 27656000.00.
HMD FINVEST 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.HMD FINVEST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HMD FINVEST PRIVATE LIMITED are ARUN DIWAN, and VEDAANG DIWAN.
HMD FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1995PTC067468 and its registration number is 67468. Users may contact HMD FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of HMD FINVEST PRIVATE LIMITED is 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016.
Current status of HMD FINVEST 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 HMD FINVEST 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 HMD FINVEST
Purchase full report of HMD FINVEST
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 HMD FINVEST 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 HMD FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546271 | ARUN DIWAN | Director | 2011-02-28 |
| 03602257 | VEDAANG DIWAN | Director | 2017-03-03 |
Past Directors & Key Managerial Personnel of HMD FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546323 | BIMAL DIWAN | Director | - | 2017-03-03 |
| 00673465 | ASHOK KUMAR SINGH | Director | - | 2012-09-05 |
| 00768486 | RAJESH OJHA | Director | - | 2012-09-05 |
| 08907972 | VEDIKA AGRAWAL DIWAN | Director | - | 2024-02-29 |
Other Directorships of ARUN DIWAN
Other Directorships of BIMAL DIWAN
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANT VINTRADE PVT LTD | U51109WB1995PTC074825 | Director | - | 2018-07-26 |
| SUNDARAM SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC122052 | Director | - | 2018-07-26 |
| SUBLAKSHMI COMMODEAL PRIVATE LIMITED | U51109WB2008PTC123240 | Director | - | 2018-04-11 |
| IMAGE COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128910 | Director | - | 2018-07-26 |
Other Directorships of RAJESH OJHA
Other Directorships of VEDAANG DIWAN
Other Directorships of VEDIKA AGRAWAL DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMD PROJECTS LLP | AAG-3948 | Designated Partner | 2021-09-06 | Ongoing |
| HMD PRINTS LLP | AAI-9559 | Partner | 2024-05-15 | Ongoing |
| SHRESTH DEALERS PRIVATE LIMITED | U51909WB2009PTC135288 | Director | 2024-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0797 | SUEmpires ReALTecCH LLP | 101, PARK STREET, GROUND FLOOR,SIDDHA POINT,Kolkata,Kolkata,West Bengal,India-700016 |
| AAG-3948 | HMD PROJECTS LLP | Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016 |
| AAG-4214 | HMD VENTURES LLP | Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC135288 | HMD DEALERS PRIVATE LIMITED | 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U51109WB1992PTC056658 | DIWANSONS MARKETING PVT.LTD. | 101, PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U70101WB1996PTC079446 | GONEDAWALA DEVELOPER PVT LTD | 101 PARK STREET, GROUND FLOOR, SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC159923 | KINGSTONE SUPPLIERS PRIVATE LIMITED | SIDDHA POINT 101 PARK STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC191009 | EVERNEW INFRACON PRIVATE LIMITED | SIDDHA POINT, GROUND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAW-4899 | GOHARVEST COMMODITIES LLP | 101, Park Street 2nd Floor, Siddha Point Kolkata, West Bengal, India - 700016 |
| AAY-8578 | SIDHIMANGAL COMMERCIAL LLP | SIDDHA POINT, 101, PARK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| U15400WB2020PTC239463 | JAI VISHNU BAKERS PRIVATE LIMITED | 2nd Floor, Siddha Point 101, Park Street , Kolkata, West Bengal, India - 700016 |
| U45201WB1998PTC087372 | APARNAA HOMES PRIVATE LIMITED | 101 PARK STREET SIDDHA POINT, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC159797 | SIDHIMANGAL COMMERCIAL PRIVATE LIMITED | SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC159812 | NEWZONE MERCHANTS PRIVATE LIMITED | SIDDHA POINT, 101, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51222WB1998PTC087755 | K.G.DAIRY MILK SUPPLIERS PRIVATE LIMITED | 101 PARK STREET5TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122596 | APARNAA RESIDENCY PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122603 | APARNAA COMPLEX PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122605 | APARNAA BUILDERS PRIVATE LIMITED | 101, PARK STREET, 4TH FLOOR SIDDHA POINT , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104178 | RENOVATE SALES PRIVATE LIMITED | SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104433 | LAZIZ TRADERS PRIVATE LIMITED | SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC104452 | SATBICHAR MERCANTILE PRIVATE LIMITED | SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PTC167497 | BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED | 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016 |
| U74140WB2005PTC104431 | BAGHBAAN MANAGEMENT PRIVATE LIMITED | SIDDHA POINT, 2ND FLOOR 101, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45209WB2007PTC120759 | SUNDARAM CERAMIC PRIVATE LIMITED | SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016 |
| U45203WB1995PTC073140 | SAMMANITA FASHIONS PRIVATE LIMITED | SIDDHA POINT 1013RD FLOOR PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACP-7096 | MAGMATIC CREATORS LLP | Ground Floor,Poddar Point,113, Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U63030WB2017OPC222500 | P.B.LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR, PODDAR POINT 113 PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U62013WB2020PTC242329 | DECRYPT MARKETING SERVICES PRIVATE LIMITED | C/O. M A BUSINESS CENTRE, PODDAR POINT, 113, PARK STREET, GROUND FLOOR, SUIT NO., GR-31,KOLKATA,Kolkata,West Bengal,700016-India |
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-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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As on: 2026-07-13
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.