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
HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED
CIN: U63090TN2013PTC093291 As on: 2026-07-13
HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED (CIN: U63090TN2013PTC093291) is a Private company incorporated on 10 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED are AMIR HAMZA, ABDUL RAZACK, MOHAMED ALI MOHAMED MOHIDEEN, and HABIB ANWAR.
HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2013PTC093291 and its registration number is 93291. Users may contact HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HMS GLOBAL TRADE & LOGISTICS PRIVATE LIMITED is NO.5B, THE HERITAGE, 18/21,4TH CROSS STREET, ORMES ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of HMS GLOBAL TRADE & LOGISTICS 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 HMS GLOBAL TRADE & LOGISTICS 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 HMS GLOBAL TRADE & LOGISTICS
Purchase full report of HMS GLOBAL TRADE & LOGISTICS
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 HMS GLOBAL TRADE & LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HMS GLOBAL TRADE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01302322 | AMIR HAMZA | Director | 2013-10-10 |
| 01302423 | ABDUL RAZACK | Director | 2013-10-10 |
| 01495591 | MOHAMED ALI MOHAMED MOHIDEEN | Director | 2013-10-10 |
| 06706871 | HABIB ANWAR | Director | 2013-10-10 |
Past Directors & Key Managerial Personnel of HMS GLOBAL TRADE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIR HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT TIMBER INDUSTRIES PRIVATE LIMITED | U20101TN1985PTC025843 | Director | - | 2017-03-27 |
| LOGS INDIA PRIVATE LIMITED | U20293TN1995PTC029938 | Director | - | 2020-05-29 |
Other Directorships of ABDUL RAZACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGS INDIA PRIVATE LIMITED | U20293TN1995PTC029938 | Director | - | 2013-06-30 |
Other Directorships of MOHAMED ALI MOHAMED MOHIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNLIGHT TIMBER INDUSTRIES PRIVATE LIMITED | U20101TN1985PTC025843 | Additional Director | - | 2015-09-17 |
| SUNLIGHT TIMBER INDUSTRIES PRIVATE LIMITED | U20101TN1985PTC025843 | Director | 2015-09-17 | Ongoing |
| LOGS INDIA PRIVATE LIMITED | U20293TN1995PTC029938 | Director | 1995-01-24 | Ongoing |
Other Directorships of HABIB ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100TN2012PTC085446 | TOPN TRADING PRIVATE LIMITED | No 6B, The Heritage Apartments, 4th Cross Street Ormes Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74997TN2015PTC100112 | GLASSIC EYEWEAR PRIVATE LIMITED | Flat No:6-B, The Heritage Apartments, 4th Cross Street, Ormes Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAS-1280 | AJE INFRA & HOLDINGS LLP | 18~21/95 IXF~9B, Heritage Apartments, 4th Cross Ormes Road, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U67120TN2020PTC135014 | ARADHYAA INFRA & HOLDINGS PRIVATE LIMITED | 18-21/95 IXF-9B, Heritage Apartments, 4th Cross Ormes Road, Kilpauk, , CHENNAI, Tamil Nadu, India - 600010 |
| AAB-7600 | SHUKRIYA ENTERPRISES LLP | NO.7, 4TH CROSS STREET ORMES ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U45202TN2021PTC142372 | BACKYARD STORY PRIVATE LIMITED | NO. 14, 4TH CROSS STREET, ORMES ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U70200TN2025PTC185612 | ALECTRA FINDESIGN CONSULTANTS PRIVATE LIMITED | 18-21 1C 4th Cross Street,The Heritage Apartment,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U63030TN2021PTC147140 | ARADHYAA WAREHOUSING PRIVATE LIMITED | 7a Heritage Apartments, No. 9b, 4th Cross Ormes Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U72900TN2014PTC096337 | SKANDA IT CONSULTING PRIVATE LIMITED | Old No.17, New No.2, 3rd Floor, 3rd Cross Street, Ormes Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U80902TN2020PTC135663 | SKANDA EXPERTISE PRIVATE LIMITED | OLD NO 17,NEW NO 2,III THIRD FLOOR 3rd CROSS STREET, ORMES ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2017PTC116880 | SKANDA OUTSOURCING PRIVATE LIMITED | Old No.17,New No.2, 3rd Floor, 3rd Cross Street, Ormes Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U63090TN2022PTC151117 | ARADHYAA LOGISTICS PARK PRIVATE LIMITED | 18-21/95.F, 9B. Heritage Apartments Ormes Road, Kilpauk,Chennai,Chennai,Tamil Nadu,600010-India |
| U36100TN2022PTC152531 | ERGOOFIS INDIA PRIVATE LIMITED | No. 7, 2/3, Anusuya Avenue, Ormes Road 1st Cross Street, Kellys, Kilpauk,,Chennai,Chennai,Tamil Nadu,600010-India |
| U51909TN2005PTC055693 | B-CAP SUPPLIERS PRIVATE LIMITED | NO.26, 3RD CROSS STREET,ORMES ROAD, KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U32201TN2004PTC053811 | SPREDWIDE TELECOM PRIVATE LIMITED | NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| ACP-1419 | DASAP CONSTRUCTION LLP | No 12,3rd Cross Street,Ormes Road,Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U46529TN2024PTC168369 | ALLEGRO VIVACE LOUNGE PRIVATE LIMITED | NO.9/15, 4TH CROSS STREET,,ORMES ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| AAB-6166 | VISE LAW LLP | NO.17, ORMES ROAD, 3RD CROSS STREET, NARAYAN VIHAR, 2 C, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| U15549TN2013PTC090302 | CRUMBS & CAKES GOURMET PRIVATE LIMITED | No 4A, Vritti Apartments, 13/5, 3rd Cross Street Ormes Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U31001TN2022PTC153468 | VPN GREENS PRIVATE LIMITED | 2ND FLOOR, NO.7 (2/1), ANUSUYA AVENUE,,ORMES ROAD, 1ST CROSS STREET, KELLEYS,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U74999TN2008PTC067180 | PLUMTECH ENGINEERING PRIVATE LIMITED | NO 2, 4TH STREET, MANDAPAM CROSS STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAG-5877 | SURANA INSTITUTE LLP | O No.18, N No.59, 8B, Prince Apartment Ormes Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U14292TN2008PTC069074 | SHREE DHEVI LAXMI GRANITES PRIVATE LIMITED | OLD NO 8, NEW NO 26, ORMES ROAD, 3RD CROSS ST, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U45400TN2013PTC090338 | A-GRADE PROPERTIES PRIVATE LIMITED | NEW NO 18, OLD NO 59 2B, ORMES ROAD, PRINCE APTS, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U93000TN2016NPL110703 | STARTUP NUKAD INDIA FOUNDATION | Old NO.18, New No.59, Ormes Road 8B Prince Apartment, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U27320TN2022PTC150206 | JAIN RESOURCE RECYCLING PRIVATE LIMITED | The Lattice, Old no 7/1, New no 20 4th Floor, Waddles Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAM-7525 | GO AAWESOME VENTURZ LLP | 'TheRainForest,Flat-A1,OldNo.57NewNo.26,TaylorsRoad,RemsStreet,Kilpauk Chennai, Tamil Nadu, India - 600010 |
| 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.
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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.