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
HV TRADE IMPEX PRIVATE LIMITED
CIN: U51909GJ2019PTC107562 As on: 2026-07-13
HV TRADE IMPEX PRIVATE LIMITED (CIN: U51909GJ2019PTC107562) is a Private company incorporated on 10 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HV TRADE IMPEX 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.HV TRADE IMPEX PRIVATE 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 HV TRADE IMPEX PRIVATE LIMITED are SHAH MAUNIL VIRENKUMAR, DIPEN NARESHBHAI SHAH, and MANAV VIREN SHAH.
HV TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PTC107562 and its registration number is 107562. Users may contact HV TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HV TRADE IMPEX PRIVATE LIMITED is 3rd Floor, Parth Ratna, 38, Sardar Patel Nagar, Nr. Hotel Nest, Ellisbridge, , AHMEDABAD, Gujarat, India - 380009.
Current status of HV TRADE IMPEX 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 HV TRADE IMPEX 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 HV TRADE IMPEX
Purchase full report of HV TRADE IMPEX
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 HV TRADE IMPEX 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 HV TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05246935 | SHAH MAUNIL VIRENKUMAR | Director | 2021-02-22 |
| 06837306 | DIPEN NARESHBHAI SHAH | Director | 2019-04-10 |
| 09075386 | MANAV VIREN SHAH | Director | 2021-02-22 |
Past Directors & Key Managerial Personnel of HV TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01797538 | MAHENDRA GANPATLAL MODI | Director | - | 2023-08-08 |
| 01863860 | VIREN RAMESHCHANDRA SHAH | Director | - | 2021-02-22 |
| 01961014 | HITESHWARI VIREN SHAH | Director | - | 2021-02-22 |
Other Directorships of MAHENDRA GANPATLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIKSHA TEXTILES LLP | AAK-5636 | Designated Partner | - | 2024-05-24 |
| M.G. SPINTEX PRIVATE LIMITED | U17110GJ2005PTC047154 | Additional Director | - | 2018-08-28 |
| M.G. SPINTEX PRIVATE LIMITED | U17110GJ2005PTC047154 | Director | 2018-08-28 | Ongoing |
| M.G. SPINTEX PRIVATE LIMITED | U17110GJ2005PTC047154 | Director | - | 2010-04-01 |
| M.G. SPINTEX PRIVATE LIMITED | U17110GJ2005PTC047154 | Managing Director | - | 2017-11-05 |
| SHANKHESHWAR BUILDCON PRIVATE LIMITED | U45201GJ2008PTC052637 | Director | - | 2010-10-20 |
| STRAKE SALES LIMITED | U51101GJ2012PLC129757 | Director | - | 2019-09-07 |
| KING BUILDWELL PRIVATE LIMITED | U70102GJ2006PTC129995 | Director | - | 2019-09-05 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Additional Director | - | 2020-12-31 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Director | 2020-12-31 | Ongoing |
| MESHAYU CONSULTANTS PRIVATE LIMITED | U74140GJ2010PTC059163 | Director | - | 2019-03-07 |
Other Directorships of VIREN RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIKSHA TEXTILES LLP | AAK-5636 | Designated Partner | - | 2024-05-24 |
| HARIKESH SALES PRIVATE LIMITED | U16003GJ2003PTC043322 | Director | 2020-07-10 | Ongoing |
| HARIKESH SALES PRIVATE LIMITED | U16003GJ2003PTC043322 | Director | - | 2020-07-09 |
| FAIRPRICE MEDSURGE PRIVATE LIMITED | U33110GJ2012PTC071144 | Director | - | 2020-10-10 |
| H V INFRATEX LIMITED | U51100GJ2006PLC047546 | Director | - | 2014-12-31 |
| A ROYAL TOUCH (INDIA) PRIVATE LIMITED | U52100GJ2008PTC052841 | Director | - | 2016-07-15 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Additional Director | - | 2021-10-05 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Director | - | 2023-01-07 |
| H V IMPEX PRIVATE LIMITED | U74140GJ2009PTC056374 | Director | 2009-03-16 | Ongoing |
Other Directorships of HITESHWARI VIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIKESH SALES PRIVATE LIMITED | U16003GJ2003PTC043322 | Director | 2020-07-10 | Ongoing |
| HARIKESH SALES PRIVATE LIMITED | U16003GJ2003PTC043322 | Director | - | 2020-07-09 |
| FAIRPRICE MEDSURGE PRIVATE LIMITED | U33110GJ2012PTC071144 | Director | - | 2020-10-10 |
| H V INFRATEX LIMITED | U51100GJ2006PLC047546 | Director | - | 2014-12-31 |
| H V IMPEX PRIVATE LIMITED | U74140GJ2009PTC056374 | Director | 2009-03-16 | Ongoing |
Other Directorships of SHAH MAUNIL VIRENKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPEN NARESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPRICE MEDSURGE PRIVATE LIMITED | U33110GJ2012PTC071144 | Director | - | 2020-10-10 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Additional Director | - | 2021-10-05 |
| AIMIND SOLUTIONS PRIVATE LIMITED | U72900GJ2018PTC100524 | Director | - | 2023-01-07 |
| H V IMPEX PRIVATE LIMITED | U74140GJ2009PTC056374 | Additional Director | - | 2014-06-25 |
| H V IMPEX PRIVATE LIMITED | U74140GJ2009PTC056374 | Director | 2014-06-25 | Ongoing |
Other Directorships of MANAV VIREN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2009PTC056374 | H V IMPEX PRIVATE LIMITED | 3rd Floor, Parth Ratna,38, Sardar Patel Nagar, Nr. Hotel Nest, Ellisbridge, , Ahmedabad, Gujarat, India - 380009 |
| AAE-0986 | AFFORD INFRACON LLP | 5, 1st Floor, Parth Ratna, 38, Sardar Patel Nagar, Nr. Hotel Nest, Ellisbridge, Ahmedabad, Gujarat, India - 380009 |
| U01100GJ2021PTC128125 | RATANNABHA ENTERPRISE PRIVATE LIMITED | 1st FLOOR, PARTH RATNA, 38, SARDAR PATEL NAGAR, NR. HOTEL NEST, , ELLISBRIDGE, Gujarat, India - 380009 |
| U34300GJ2016PTC094333 | BLUE ELECTRIC UTILITY TECHAPPS PRIVATE LIMITED | 3, 2ND FLOOR, PARTH RATNA 38, SARDAR PATEL NAGAR, NR HOTEL NEST, C .G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45309GJ2022PTC134476 | DEVI CHAMUNDA MULTISERVICES PRIVATE LIMITED | 4,2ND FLR.PARTH RATNA 38,SARDAR PATEL NAGAR NR HOTEL NEST , AHMEDABAD, Gujarat, India - 380009 |
| ACN-7753 | AURIK INNOVATION LLP | 5, 1st FLR. Parth Ratna,,38 Sardar Patel Nagar,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U70100GJ2007PTC051165 | KENRIK PROPERTIES PRIVATE LIMITED | 39, SARDAR PATEL NAGAR, NR. HOTEL NEST., NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U35999GJ2017PTC095659 | VELOGATI AUTOMOTIVE PRIVATE LIMITED | 2ND FLR, PARTH RATNA NR HOTEL NEST ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380009 |
| U28111GJ2015PTC085041 | OMKAR CONTAINERS PRIVATE LIMITED | 01, 1ST FLOOR, PARTH MILAN BUILDING OFF C G ROAD 38 SARDAR PATEL NAGAR , AHMEDABAD, Gujarat, India - 380009 |
| U36912GJ2011PTC067955 | FUZION JEWELS PRIVATE LIMITED | Optionz Building, Ground Floor, Sardar Patel Nagar Opp. Hotel Nest, Off C.G. Road, Navrangp ura , Ahmedabad, Gujarat, India - 380009 |
| U17110GJ2005PTC047154 | M.G. SPINTEX PRIVATE LIMITED | 201, PARTH MILAN BLDG/PARTH RATNA ASSOSIATION, NR. NEST HOTEL, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U21004GJ2024PTC152795 | STORKS HEALTHCARE PRIVATE LIMITED | 3, 2nd Floor, Parth Ratna,Nr. Hotel Regenta,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| AAZ-5743 | SERENE53 INFRACON LLP | 106, DWARKESH, 41, SARDAR PATEL NAGAR, NR. HOTEL CLASSIC GOLD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U15205GJ2022PTC133649 | CEREAL CHILLERS PRIVATE LIMITED | 201, Dwarkesh, 41, Sardar Patel Nagar, Nr. Hotel Classic Gold, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U55101GJ2019PTC108848 | SMOKE AND SWAGGER HOSPITALITY PRIVATE LIMITED | 208, DWARKESH, 41, SARDAR PATEL NAGAR NR. HOTEL CLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2000PTC038885 | MANOJ FINANCIAL SERVICES PRIVATE LIMITED | G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC GOLD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACP-9117 | RHIDA CONSULTANCY LLP | B/801, SAMUDRA, NR. HOTEL CLASSICK GOLD,OPP. SHANTANU SARDAR PATEL NAGAR RD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U51909GJ2000PTC038599 | VISHAL DECOR AND EVENTS PRIVATE LIMITED | B-404 SAMUDRA, OPP SHANTNU SARDAR PATEL NAGAR ROAD NR HOTEL CLASSIC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2008PTC052818 | AKVENTURE INFO PRIVATE LIMITED | 3rd FLOOR, PARTH MILAN BUILDING, NEAR HOTEL NEST, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2013PTC074463 | THE BTTCO OVERSEAS PRIVATE LIMITED | 6, ASHIRVAD COMPLEX 3RD FLOOR, NR SARDAR PATEL SEVA SAMAJ, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U55101GJ2021PTC120871 | ARTISAN RESORT PRIVATE LIMITED | 37, Sardar Patel Nagar, Antarim Hotel, Nr. Girish Cold drinks Cross Road, Navra ngpura, , Ahmedabad, Gujarat, India - 380009 |
| U74300GJ2007PTC051720 | SAFEWHEELS SOLUTIONS PRIVATE LIMITED | 203, 3RD FLOOR ,PARTH MILAN BUILDING, NEAR HOTEL NEST, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70109GJ2014PTC078113 | SUJOY REAL ESTATE PRIVATE LIMITED | 304, 3RD FLOOR, KANCHAN GANGA APP., OWNER'S ASSO. NR. SARDAR PATEL SEVA SAMAJ, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36911GJ2020PTC119227 | NAKSHTRA IMPEX PRIVATE LIMITED | GF-9, Samudra Complex, Nr. Hotel Classic, Sardar Patel Nagar, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U63030GJ2017PTC148073 | ASSOCIATED FREIGHT AND LOGISTICS PRIVATE LIMITED | 202, DEVASHISH COMPLEX, 39, , SARDAR PATEL NAGAR NR. HOTEL NEST, NAVRANGPURA , City Taluka, Gujarat, India - 380009 |
| ACO-4241 | ANTARIM INN HOTEL LLP | 37, SARDAR PATEL NAGAR,NR IDFCBANK NR XAVIERS CR,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U90009GJ2024PTC152158 | KANHAWORKS SERVICES PRIVATE LIMITED | 628 6th Floor, B-Wing B.D. Patel House,Sardar Patel Colony, Sundar Nagar, Naranpura,City Taluka,Ahmedabad,Gujarat,380009-India |
| L31100GJ1978PLC008624 | ELECTRIC CONTROL GEAR (INDIA) LIMITED | APEX BUSSINESS CENTRE TOP FLOOR, 4TH FLOOR DEVASHISH BLDG NR HOTEL NEST, OFF C G RO AD , AHMEDABAD, Gujarat, India - 380009 |
| U28994GJ2022PTC132966 | SHREE METAL BUILDSYS PRIVATE LIMITED | TF/301, GALA BUSINESS CENTER - 1 125 SARDAR PATEL NAGAR, ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380009-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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.