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
HSBE LIMITED
CIN: U51909UP2020PLC131384 As on: 2026-07-13
HSBE LIMITED (CIN: U51909UP2020PLC131384) is a Public company incorporated on 21 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HSBE 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.HSBE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HSBE LIMITED are SHIVANI BANSHAL, . MUKESH, and SUMIT KUMAR SINGH.
HSBE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PLC131384 and its registration number is 131384. Users may contact HSBE LIMITED on its Email address - [email protected]. Registered address of HSBE LIMITED is HOUSE NO-96 SARAI GUSAIN , BULANDSHAHR, Uttar Pradesh, India - 203001.
Current status of HSBE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HSBE 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 HSBE
Purchase full report of HSBE
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 HSBE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HSBE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10089412 | SHIVANI BANSHAL | Director | 2023-04-03 |
| 10089413 | . MUKESH | Director | 2023-04-03 |
| 10141848 | SUMIT KUMAR SINGH | Director | 2023-09-21 |
Past Directors & Key Managerial Personnel of HSBE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09199874 | TANYA VARSHNEY | Director | - | 2023-03-31 |
| 08747204 | SHILPA SAXENA | Director | - | 2021-09-13 |
| 08747203 | ABHAY SAXENA | Director | - | 2021-09-13 |
| 08747205 | SANJEEV KUMAR | Director | - | 2023-09-19 |
| 09199864 | MAYANK RAGHAV | Director | - | 2023-03-31 |
Other Directorships of TANYA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Whole-time director | - | 2023-04-30 |
Other Directorships of SHIVANI BANSHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | 2023-05-01 | Ongoing |
Other Directorships of SHILPA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | - | 2021-06-11 |
Other Directorships of . MUKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | 2023-05-01 | Ongoing |
Other Directorships of SUMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | 2023-05-01 | Ongoing |
Other Directorships of ABHAY SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | - | 2021-06-11 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Director | - | 2023-04-30 |
Other Directorships of MAYANK RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBLPAY NIDHI LIMITED | U65990UP2020PLN128804 | Whole-time director | - | 2023-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2020PLN128804 | RBLPAY NIDHI LIMITED | HOUSE NO-96 SARAI GUSAIN , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U45309UP2020PTC138165 | MSPL INDUSTRIAL SOLUTIONS PRIVATE LIMITED | House No. 443/18, Sarai Lodhgan Near K.P. School, Kailashpuri , Bulandshahr, Uttar Pradesh, India - 203001 |
| ACK-6231 | AD DREAM HOME INTERIOR LLP | House No. 80, HARI ENCLAVE COLONY,BULANDSHAHR,Bulandshahr,Bulandshahr,Uttar Pradesh,India-203001 |
| U55101UP2024PTC207185 | POTTERY NAGRI TOURISM PLACE PRIVATE LIMITED | HOUSE NO. A- 536,TRANSPORT NAGAR,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U64300UP2025PTC230510 | VIDHAN SMALL FINANCE PRIVATE LIMITED | HOUSE NO. 101 RAMPUR,COLONY URF MIRZAPUR,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U59112UP2024OPC200602 | MAADHAVN PRODUCTION (OPC) PRIVATE LIMITED | House No 3, Santosh Nagar,Behind Ram vihar Colony,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U28132UP2024PTC213786 | OMSHREEJI PUMPS PRIVATE LIMITED | HOUSE NO. 5, RAMA ROYAL RESIDENCY,MILK MOSAMGARH, SIYANA ROAD,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U63111UW2026PTC250624 | ASTRAVEDA RESEARCH ANALYTICS PRIVATE LIMITED | House No 363,E.W.S Avas Vikas Colony 1,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U19201UP2024PTC196653 | H.R. BIO FUELS PRIVATE LIMITED | C/O Harkesh Singh, Village Khakhunda, Bulandshahr, Bulandshahr, Bulandshahr, Uttar Pradesh, India, 203001,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U63040UP2020PTC135933 | MONS AND SILVA PRIVATE LIMITED | H NO. A62 AT Yamunapuram Bulandshahr Uttar Pradesh 203001 IND , Bulandshahr, Uttar Pradesh, India - 203001 |
| ABA-7021 | SUKRATI INFRA DEVELOPERS LLP | HOUSE NO 35A SHIVPURI BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U01400UP2021PTC144366 | BHOOMI KRISHI FARMER PRODUCER COMPANY LIMITED | House No. 24 KHALEEPUR RATH , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U01100UP2021PTC146360 | RAJSHAKTI FARMERS PRODUCER COMPANY LIMITED | House No. 355 Village Ramnagar Khurja , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| ACB-0922 | SHRI MATA DAIRY LLP | HOUSE NO. 653 , RAMAENCLAVE,NEAR VIRAT FARM Bulandshahr, Uttar Pradesh, India - 203001 |
| U74999UP2016PTC086292 | SAARP ELECTRICALS PRIVATE LIMITED | HOUSE NO.44, DHARAMPUR KOTHI SHITAL GANJ , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U85100UP2020NPL128115 | JNV ALUMNI ASSOCIATION OF BUKLANA | HOUSE NO. 19/1012 Radha Nagar Nana , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U01114UP2020PTC132350 | FARMSAGE PRIVATE LIMITED | House No-135 Village-Bahalimpura, Post-Panni Nagar, , BULANDSHAHR, Uttar Pradesh, India - 203001 |
| U01400UP2021PTC142180 | NAGAR BANDHU BIO FARMERS PRODUCER COMPANY LIMITED | C/o Arun Kumar House No. 10 Mauharsha , Bulandshahr, Uttar Pradesh, India - 203001 |
| U91990UP2020NPL130888 | JANPRAVAH UDYOG VYAPAR MANDAL | House No 20 Sharda Jeevat Geet, Alipur, Gijhori , Bulandshahr, Uttar Pradesh, India - 203001 |
| U72900UP2021PTC140154 | VUPLA TECHNOLOGIES PRIVATE LIMITED | House No. 68, GI TI Road, Agrikalchar GI TI Road, Agrikalchar, , Bulandshahr, Uttar Pradesh, India - 203001 |
| U52100UP2019PTC125009 | ATMASAMMAN PRIVATE LIMITED | House No 356, First Floor and Basement at Chanakyapuri Raje Babu Road , Bulandshahr, Uttar Pradesh, India - 203001 |
| U36912UP2014PTC066933 | BANAIL HEALTHCARE PRIVATE LIMITED | No. – 6/2, Sarai Kudiya, Ita Rori Mishra Compound, Opp. Vijaya Bank, Railw ay Road , Bulandshahr, Uttar Pradesh, India - 203001 |
| U45102UP2025PTC222024 | WOWWHEELSANDDEALS MOTORS PRIVATE LIMITED | H. NO 623 BY PASS ROAD,BULANDSHAHR U.P. INDIA,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U47912UW2026OPC253512 | WAREHAUS WORKS (OPC) PRIVATE LIMITED | 233-A/18 SARAI LODHYA RLY,ROAD BULANDSHAHR UP INDIA,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U74992UP2010PTC041913 | LEGEND INSURANCE MARKETING COMPANY INDIA PRIVATE LIMITED | HOUSE NO. 235, HARI ENCLAVE COLONY, CHANDPUR ROAD, BULAND SHAHR , UTTAR PRADESH, Uttar Pradesh, India - 203001 |
| U20211UP2025PTC231628 | BHUMI PESTICIDE & FERTILIZER PRIVATE LIMITED | KhataNo-00030, PotaNo-162,POTA KABULPUR,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U56102UP2024PTC202195 | ALKA VEDIC VILLAGE PRIVATE LIMITED | Flat No: 706, Floor No 7,CP-11,Yamunapuram,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U63999UP2025PTC222553 | LONGPLAY INNOVATION PRIVATE LIMITED | S NO YS 15,,S NO YS 150 YAM II,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India |
| U81300UP2024PTC203122 | DEMITREE SERVICES PRIVATE LIMITED | H.NO 62 YAMUNA PURAM,POL.NO-8/3, BSR,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-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.
| 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.