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  • Complaints
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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of PAPRI GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
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
KEVISHA CONSULTANCY PRIVATE LIMITED U74999TN2016PTC111032 Director - 2020-12-12
Other Directorships of PRAKASH SHREE GUPTA
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of MANDEEP KAUR JAISWAL
Company Name CIN Designation Appointment Date Cessation
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
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
Other Directorships of SONU AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAGICAL SMARTHOMES LLP ACC-5926 Designated Partner 2023-08-22 Ongoing
Other Directorships of DIKSHA CHAINWALA
Company Name CIN Designation Appointment Date Cessation
CONNECTINGCHAINS REACH PRIVATE LIMITED U74999TG2022PTC165086 Director 2022-07-22 Ongoing
Other Directorships of RAMASAMY RAJASEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANSKKRITY JAIIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONICA SANKET KHEMUKA
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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