HI-KLASS TRADING AND INVESTMENT LIMITED
CIN: L51900MH1992PLC066262 As on: 2026-07-13
HI-KLASS TRADING AND INVESTMENT LIMITED (CIN: L51900MH1992PLC066262) is a Public company incorporated on 08 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 151087000.00.
HI-KLASS TRADING AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HI-KLASS TRADING AND INVESTMENT 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 HI-KLASS TRADING AND INVESTMENT LIMITED are SANJAY KUMAR JAIN, SONU AGARWAL, DIKSHA CHAINWALA, and SANSKKRITY JAIIN.
HI-KLASS TRADING AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is L51900MH1992PLC066262 and its registration number is 66262. Users may contact HI-KLASS TRADING AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of HI-KLASS TRADING AND INVESTMENT LIMITED is OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HI-KLASS TRADING AND INVESTMENT 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 HI-KLASS TRADING AND INVESTMENT 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 HI-KLASS TRADING AND INVESTMENT
Purchase full report of HI-KLASS TRADING AND INVESTMENT
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 HI-KLASS TRADING AND INVESTMENT 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 HI-KLASS TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415316 | SANJAY KUMAR JAIN | Managing Director | 2021-11-30 |
| 09065415 | SONU AGARWAL | Director | 2021-11-30 |
| 09683578 | DIKSHA CHAINWALA | Director | 2023-11-08 |
| 10374325 | SANSKKRITY JAIIN | Director | 2023-11-08 |
Past Directors & Key Managerial Personnel of HI-KLASS TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166331 | VIMAL SHANTILAL PATANGIA | Director appointed in casual vacancy | - | 2021-03-01 |
| 00445894 | VIJAYCHAND UTTAMCHAND JAIN | Director | - | 2012-11-02 |
| 00648495 | PRAVIN KESHARCHAND CHOPDA | Director | - | 2017-08-31 |
| 09071577 | PAPRI GHOSH | Additional Director | - | 2021-11-30 |
| 09071577 | PAPRI GHOSH | Director | - | 2023-08-21 |
| 00415316 | SANJAY KUMAR JAIN | Additional Director | - | 2021-11-30 |
| 00415316 | SANJAY KUMAR JAIN | Director | - | 2022-09-29 |
| 06506542 | LOURDUSAMY ALBERTKARUNAKARAN . | Additional Director | - | 2023-09-28 |
| 06506542 | LOURDUSAMY ALBERTKARUNAKARAN . | Director | - | 2023-11-01 |
| 07225056 | PRAKASH SHREE GUPTA | Director | - | 2021-03-01 |
| 07225060 | PRAVIN PRAKASH RANE | Director | - | 2021-03-01 |
| 10077160 | MANDEEP KAUR JAISWAL | Company Secretary | - | 2019-07-03 |
| 01142300 | SURESH TARACHAND JAIN | Director | - | 2014-04-01 |
| 01142300 | SURESH TARACHAND JAIN | Managing Director | - | 2022-09-29 |
| 01142300 | SURESH TARACHAND JAIN | Whole-time director | - | 2014-04-01 |
| 07225051 | ANUPAMA NATHALAL SHAH | Director | - | 2021-03-01 |
| 09065415 | SONU AGARWAL | Additional Director | - | 2021-11-30 |
| 09683578 | DIKSHA CHAINWALA | Additional Director | - | 2024-01-28 |
| 10104639 | RAMASAMY RAJASEKAR | Additional Director | - | 2023-09-28 |
| 10104639 | RAMASAMY RAJASEKAR | Director | - | 2023-11-01 |
| 10374325 | SANSKKRITY JAIIN | Additional Director | - | 2024-01-28 |
| 08034330 | MONICA SANKET KHEMUKA | Additional Director | - | 2021-11-30 |
| 08034330 | MONICA SANKET KHEMUKA | Director | - | 2023-08-21 |
Other Directorships of VIMAL SHANTILAL PATANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | U67190MH1995PLC086711 | Director | - | 2012-07-28 |
Other Directorships of VIJAYCHAND UTTAMCHAND JAIN
Other Directorships of PRAVIN KESHARCHAND CHOPDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALDEEP INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC153991 | Director | 2005-06-29 | Ongoing |
| VIDYOTAM SECURITIES PRIVATE LIMITED | U67120MH1994PTC082002 | Director | - | 2013-09-02 |
| SANCHAYITA SECURITIES PRIVATE LIMITED | U67120MH1994PTC082070 | Director | - | 2013-09-02 |
| VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED | U74140MH1993PTC070756 | Director | - | 2013-11-02 |
Other Directorships of PAPRI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASZ INFRATECH LLP | AAP-2280 | Designated Partner | 2019-05-08 | Ongoing |
| UNISHIRE URBAN INFRA LIMITED | L67190WB1991PLC051507 | Director | - | 2013-05-01 |
| UNISHIRE URBAN INFRA LIMITED | L67190WB1991PLC051507 | Managing Director | - | 2013-11-18 |
| MARU MEGH TRADE PVT LTD | U51109WB1988PTC043966 | Director | - | 2013-05-16 |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2021-12-25 |
Other Directorships of LOURDUSAMY ALBERTKARUNAKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEVISHA CONSULTANCY PRIVATE LIMITED | U74999TN2016PTC111032 | Director | - | 2020-12-12 |
Other Directorships of PRAKASH SHREE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED | U74140MH1993PTC070756 | Additional Director | 2021-03-30 | Ongoing |
Other Directorships of PRAVIN PRAKASH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANDEEP KAUR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARNIMATA COLD STORAGE LIMITED | L01403WB2011PLC162131 | Additional Director | 2024-06-22 | Ongoing |
| KAIZEN AGRO INFRABUILD LIMITED | L47219WB2006PLC107433 | Additional Director | - | 2023-06-26 |
| KAIZEN AGRO INFRABUILD LIMITED | L47219WB2006PLC107433 | Director | 2023-05-10 | Ongoing |
| ABHA PROPERTY PROJECT LIMITED | L51909WB2001PLC093941 | Additional Director | - | 2023-08-24 |
| ABHA PROPERTY PROJECT LIMITED | L51909WB2001PLC093941 | Director | 2023-08-22 | Ongoing |
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Additional Director | - | 2023-09-29 |
| MULTICON REALTY LIMITED | L65993WB1979PLC032274 | Director | 2023-04-19 | Ongoing |
| MAITHAN CERAMIC LTD | U26919WB1963PLC025751 | Director | 2023-10-18 | Ongoing |
Other Directorships of SURESH TARACHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CNI RESEARCH LIMITED | L45202MH1982PLC041643 | Director | - | 2011-10-21 |
| BETUL OIL LIMITED | U15141MP1981PLC001723 | Additional Director | - | 2010-12-31 |
| BETUL OIL LIMITED | U15141MP1981PLC001723 | Director | - | 2012-01-16 |
| VIPUL MANAGEMENTS AND CONSULTANTS PRIVATE LIMITED | U74140MH1993PTC070756 | Director | - | 2013-11-02 |
Other Directorships of ANUPAMA NATHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAGICAL SMARTHOMES LLP | ACC-5926 | Designated Partner | 2023-08-22 | Ongoing |
Other Directorships of DIKSHA CHAINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONNECTINGCHAINS REACH PRIVATE LIMITED | U74999TG2022PTC165086 | Director | 2022-07-22 | Ongoing |
Other Directorships of RAMASAMY RAJASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANSKKRITY JAIIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA SANKET KHEMUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEUZEN FINANCE PRIVATE LIMITED | U52201MH1995PTC298126 | Additional Director | - | 2020-12-31 |
| NEUZEN FINANCE PRIVATE LIMITED | U52201MH1995PTC298126 | Director | 2020-12-31 | Ongoing |
| MUGENESYS PROPERTIES PRIVATE LIMITED | U68100MH2012PTC237487 | Director | 2021-10-07 | Ongoing |
| MUGENESYS SOFTWARE (INDIA) PRIVATE LIMITED | U72900MH2017PTC300958 | Director | 2022-02-25 | Ongoing |
| VIRTUAL RECRUITERS PRIVATE LIMITED | U74900MH2016PTC274793 | Additional Director | - | 2021-11-30 |
| VIRTUAL RECRUITERS PRIVATE LIMITED | U74900MH2016PTC274793 | Director | 2021-11-30 | Ongoing |
| QRIOUS TECH LAB (OPC) PRIVATE LIMITED | U74999MH2018OPC304344 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65921MH1995PTC334429 | MAHIDHAR FINVEST PRIVATE LIMITED | OFFICE NO.15, REHMAN BUILDING , 24 VEER NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-0260 | STUDIO SAMARPAN INDIA LLP | 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U92410MH2021PTC366161 | MILESTONE SPORTING VENTURES PRIVATE LIMITED | FLOOR-3, PLOT-24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-3306 | RAINTREE CONSULTANTS LLP | 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2022FTC393228 | INFOBRIDGE DISTRIBUTION INDIA PRIVATE LIMITED | Floor 3rd, Plot no 29, Rustom Building, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45200MH1988PLC048415 | AG ESTATES LIMITED | 14 Floor-2, Plot -24, Rehman Building veer Nariman Road, Hutatma Chowk, Fort M umbai , MUMBAI, Maharashtra, India - 400001 |
| U80904MH2019PTC319432 | PITRODA'S U.A. EDUCATION PRIVATE LIMITED | Unit No.410 Yusuf Building Plot 49 4th Floor Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001 |
| AAY-0470 | AGLOWSCIENCES MARKETING LLP | 204, FLOOR No. 2, PLOT No. 29 RUSTOM BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK MUMBAI, Maharashtra, India - 400001 |
| AAT-7680 | AGLOWSCIENCES LLP | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk Mumbai, Maharashtra, India - 400001 |
| U74110MH2020PTC338310 | HEXORP NANOTECH PRIVATE LIMITED | 204 Floor No. 2 Plot No.29 Rustom Building Veer Nariman Road Hutatma Chowk , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC258259 | RAVALNATH FOREX PRIVATE LIMITED | OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| AAG-6564 | ASHIRWAD BUSINESS VENTURE LLP | Office No 6, Mezanine Floor, Rustom Building Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001 |
| U40103MH2008PTC185771 | COMET POWER PRIVATE LIMITED | Rehman Building, 2nd Floor, 24, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAF-7055 | SWITZ HOMES LLP | NO.6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U29290MH1986PTC040834 | PAKONA ENGINEERS (INDIA)PVT LTD | Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U17100MH1987PLC044170 | UMASHA TEXTILE LIMITED | 32, FLOOR 3 ,PLOT NO 49,YUSUF BUILDING, VEER, NARIMAN POINT, HUTATMA CHAWK, FORT . , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1987PTC045260 | KOTHARI TECHNICAL SERVICES PRIVATE LIMITED | 217, 24 25, Floor 2, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013PTC246935 | ALBAJ ENGINEERING CORPORATION PRIVATE LIMITED | 413, 04th Floor, Plot No. 49, Yusuf Bldg., Veer Nariman Road, Hutatma Chowk, Fort , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2021PTC370110 | 2M ELASTOMERS PRIVATE LIMITED | Floor 3rd , Plot no 29 , Rustom Bldg, Veer Nariman Road, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65923MH2013PLC241853 | ESS JEE INTERNATIONAL LIMITED | FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| AAB-5924 | PACIFIC LOGICARE SERVICES LLP | Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACP-8190 | KVK REALTY LLP | 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC402122 | TECH4DEV PROJECT PRIVATE LIMITED | 7 Floor, MZ, Plot 29, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAR-8635 | RENGO MILES LLP | Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001 |
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.