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    • Company Information
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    H H TRADERS P.LTD.

    CIN: U15510MH1991PTC064170 As on: 2026-07-13
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    H H TRADERS P.LTD. (CIN: U15510MH1991PTC064170) is a Private company incorporated on 26 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2715400.00.

    H H TRADERS P.LTD.'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.H H TRADERS P.LTD.'s NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

    Directors of H H TRADERS P.LTD. are REENA SHARMA, and SAPANAMATI JAGDEEP DUBE.

    H H TRADERS P.LTD.'s Corporate Identification Number (CIN) is U15510MH1991PTC064170 and its registration number is 64170. Users may contact H H TRADERS P.LTD. on its Email address - [email protected]. Registered address of H H TRADERS P.LTD. is Shivshakti Textiles, Plot no. 22, Industrial Area, , Ulhasnagar, Maharashtra, India - 421002.

    Current status of H H TRADERS P.LTD. 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 H H TRADERS P.. 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 H H TRADERS P.. 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 H H TRADERS P..
    DIN Director Name Designation Appointment Date
    09770571 REENA SHARMA Director 2023-09-20
    08770241 SAPANAMATI JAGDEEP DUBE Director 2022-05-11
    Past Directors & Key Managerial Personnel of H H TRADERS P..
    DIN Director Name Designation Appointment Date Cessation
    01183089 HOSHANG HOMI IRANI Additional Director - 2020-10-15
    01257315 DHANJI LAKHAMSHI GUGARI Director - 2020-10-15
    01539901 NAVAL DHANJI GOGRI Director - 2016-09-15
    02465848 UMESH VIRJI UPADHAYAY Director - 2020-10-15
    07127498 DEEPAK BHATNAGAR Additional Director - 2022-09-30
    07127498 DEEPAK BHATNAGAR Director - 2023-09-04
    07614200 ROHIT VALECHA HARESH Director - 2022-05-11
    01573368 SAMEER DHANJI GUGARI Director - 2016-09-15
    07606650 YASH LAXMAN TINDWANI Director - 2022-05-11
    08770241 SAPANAMATI JAGDEEP DUBE Additional Director - 2022-09-30
    Other Directorships of HOSHANG HOMI IRANI
    Company Name CIN Designation Appointment Date Cessation
    BIKAY LIQUERS PRIVATE LIMITED U15520MH1964PTC013071 Director 1989-12-25 Ongoing
    MALCOLM HOTEL AND RESORTS PVT LTD U55101MH1993PTC072635 Director 1996-07-29 Ongoing
    Other Directorships of DHANJI LAKHAMSHI GUGARI
    Company Name CIN Designation Appointment Date Cessation
    DAZZLE MASTER DISC PRIVATE LIMITED U51900MH1991PTC063725 Director - 2010-12-15
    GOGRI FOREX PRIVATE LIMITED U74999MH1991PTC059852 Director - 2019-03-05
    Other Directorships of NAVAL DHANJI GOGRI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of UMESH VIRJI UPADHAYAY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEEPAK BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    UV WINES LLP ACA-6543 Designated Partner 2023-04-19 Ongoing
    ATIRAH BEVERAGES LLP ACC-2895 Designated Partner 2023-07-31 Ongoing
    ADVIK BEVERAGES LLP ACC-7401 Designated Partner 2023-08-30 Ongoing
    HIMACHAL NECTARS PRIVATE LIMITED U15100HP2021PTC008958 Director - 2022-10-14
    SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED U15100MH2018PTC304521 Additional Director - 2022-09-13
    SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED U15100MH2018PTC304521 Director 2021-10-18 Ongoing
    ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2015-07-31
    ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-01-31
    HILL ZILL WINES PRIVATE LIMITED U15490MH2020PTC351338 Director - 2023-03-31
    PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Additional Director - 2018-11-22
    PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Director - 2018-11-22
    PROGRESSIVE ALCOBEV DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC214013 Nominee Director - 2021-06-01
    Other Directorships of ROHIT VALECHA HARESH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of REENA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GULAR WEALTH PRIVATE LIMITED U67100MH2022PTC392418 Director 2022-10-19 Ongoing
    S & T HR CONSULTANTS PRIVATE LIMITED U74999MH2022PTC392679 Director 2022-10-27 Ongoing
    Other Directorships of SAMEER DHANJI GUGARI
    Company Name CIN Designation Appointment Date Cessation
    DAZZLE MASTER DISC PRIVATE LIMITED U51900MH1991PTC063725 Director - 2011-01-20
    GOGRI FOREX PRIVATE LIMITED U74999MH1991PTC059852 Director - 2019-03-05
    Other Directorships of YASH LAXMAN TINDWANI
    Company Name CIN Designation Appointment Date Cessation
    DELTAONE SPIRITS PRIVATE LIMITED U15130PN2016PTC165989 Additional Director - 2017-11-30
    DELTAONE SPIRITS PRIVATE LIMITED U15130PN2016PTC165989 Director 2017-11-30 Ongoing
    Other Directorships of SAPANAMATI JAGDEEP DUBE
    Company Name CIN Designation Appointment Date Cessation
    DARSH MEDI SOLUTIONS LLP AAS-6918 Designated Partner 2020-06-23 Ongoing
    SAI SD TRADING LLP AAY-6992 Designated Partner 2021-11-22 Ongoing
    SAI SD TRADING LLP AAY-6992 Partner - 2021-11-21
    GULAR WEALTH PRIVATE LIMITED U67100MH2022PTC392418 Director 2022-10-19 Ongoing
    S & T HR CONSULTANTS PRIVATE LIMITED U74999MH2022PTC392679 Director 2022-10-27 Ongoing

    CIN Company Name Company Address
    ACF-9935 SHREEGANESHA BUILDSQUARE LLP PLOT NO 31 , B SHEET NO 7,INDUSTRIAL AREA,Kalyan,Thane,Maharashtra,India-421002
    ACL-7678 SABI WABI INNOVATIONS LLP H.NO. 172/173, R.R.V. Industrial Area,,Shed No. 10/C, Shanti Nagar, Ulhasnagar 421003,Thane,Thane,Maharashtra,India-421002
    U18209MH2020PTC350207 ND APPARELS PRIVATE LIMITED PLOT NO 619, SHOP NO 75, FLAT NO 4, YASH APPT, , ULHASNAGAR, Maharashtra, India - 421002
    U51909MH2021PTC369714 SHEALBY IMPORT EXPORT PRIVATE LIMITED Gala No. 24, Plot No. 47.48, Shankardas , Ulhasnagar, Maharashtra, India - 421002
    U15100MH2022PTC395863 KAMCO MART PRIVATE LIMITED Ambrosia Complex Shop No 7 Plot No 170 Vithalwadi Stn Road , Ulhasnagar, Maharashtra, India - 421002
    ACI-1516 NEO GALAXY VENTURES LLP Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002
    U52290MH2022PTC378876 AMTS EIILAERO MOBILITY PRIVATE LIMITED BK. NO. 758, ROOM NO. 16 PLOT NO. 59, NEAR CHOPRA COURT, CAMP 03,ULHASNAGAR,Thane,Maharashtra,421002-India
    U08990MH2023PTC399976 EAGLEDEEP PB DHANBAD COAL PRIVATE LIMITED B.K. NO. 758, Room No.16 Nr. Plot No. 59,Nr Chopda Court, Ulhasnagar 3,Ambarnath,Thane,Maharashtra,421002-India
    U67120MH2008PTC177589 MONEYBHAI SECURITIES PRIVATE LIMITED BK NO.454 A R NO.6 Priyanka Galli, Near Nav Jeevan Bank,Ulhasnagar-421002. ULHASNAGAR , Ulhasnagar, Maharashtra, India - 421002
    U74900MH2013PTC244396 NEW CITY PLANNING SECURITY SERVICES PRIVATE LIMITED Plot no.274, Kalani Mahal, Khemani Road, , Ulhasnagar, Maharashtra, India - 421002
    U10304MH2020PTC338818 RIVERAM INDIA PRIVATE LIMITED Near BK No. 703, Hospital Area, Prop No 2680007679000, Ulhasnagar,Kalyan,Thane,Maharashtra,421002-India
    U70100MH2013PTC245133 PARADISE LIFESTYLES PRIVATE LIMITED AMIT ASHIANA, PLOT NO 478, OPP-DHARAMDAS SOCIETY, NEAR BHAJI MARKET, GOAL MAIDAN , ULHASNAGAR, Maharashtra, India - 421002
    U36102MH2022PTC384970 SABI WABI VENTURES PRIVATE LIMITED H. NO. 172,173, R R V INDUSTRIAL ESTATE SHED NO 10/C, SHANTI NAGAR,ULHASNAGAR,Thane,Maharashtra,421002-India
    U72200MH2016PTC272693 CLICK THRICE NETWORK PRIVATE LIMITED SAI DARBAR APARTMENT,3RD FLOOR,FLAT NO-304, UMC AREA,BEHIND AMAR FAST FOOD, , ULHASNAGAR, Maharashtra, India - 421002
    U45202MH2020PTC346098 DAXTON INFRA PROJECT PRIVATE LIMITED BRK no. 330, Room No. 02 Ulhasnagar , Ulhasnagar, Maharashtra, India - 421002
    U74220MH2022PTC391363 GLOBAL DATATECH INDIA PRIVATE LIMITED BK NO.1035, Room No. 1 Prop No. 00656300 , Ulhasnagar, Maharashtra, India - 421002
    U74999MH2022PTC391856 JAISHA SOLUTIONS PRIVATE LIMITED BK No. 1035, Room No. 1 Prop No. 00656300 , Ulhasnagar, Maharashtra, India - 421002
    U18109MH2022PTC387120 EARTHY NEXT VENTURES PRIVATE LIMITED BK No.448, Room No. 12, Office No. 8 Gandhi Market , Ulhasnagar, Maharashtra, India - 421002
    U67100MH2020PLN339225 SUKIRTI NIDHI LIMITED SHOP NO. 1, NAVRATRI APT, BK NO. 412, ROOM NO. 2 , ULHASNAGAR, Maharashtra, India - 421002
    U17299MH2017PTC297974 DEKAY FURNISHING PRIVATE LIMITED BESMENT SHOP NO 47 U NO 264,266/267 SHEET NO 63 , ULHASNAGAR, Maharashtra, India - 421002
    U17299MH2021PTC374067 REGALIAN HOME CONCEPTS PRIVATE LIMITED Flat No. 401 Ramchand Aptt Block No. A/68, Room No. 403 & 404 , Ulhasnagar, Maharashtra, India - 421002
    AAQ-9711 MAX MUSCLE FITNESS STUDIO LLP SHREE SADAN BUNGLOW, BK NO. 1085, ROOM NO. 13,14,15, O T SECTION NO. 3 ULHASNAGAR, Maharashtra, India - 421002
    U36911MH2003PTC139077 APNA JEWELLERS PRIVATE LIMITED SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002
    U86909MH2023NPL405163 SOBER LIFE FOUNDATION Balkanji Bari,Plot No.268, Ulhasnagar 3,Kalyan,Thane,Maharashtra,421002-India
    ACE-4405 PARADISE RECREATIVE LLP Amit Ashiana, Plot No 478,Goal Maidan, Ulhasnagar,Thane,Thane,Maharashtra,India-421002
    U24230MH2021PTC373663 MEDICALITY CHEMICALS PRIVATE LIMITED SHARDA APPT NO.1 , FLAT 22 ULHASNAGAR , THANE, Maharashtra, India - 421002
    AAM-1973 FORTUNEKIT ENTERPRISE LLP LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002
    U55101MH2009PLC192538 AKSHAAN HOTELS LIMITED BARRACK NO 370,ROOM NO 1 AND 2 , Ulhasnagar, Maharashtra, India - 421002
    U29100MH2022PTC374937 AROFINE FABRICATION PRIVATE LIMITED Sheet No.35,Chal No.68, Bhavji Ambedkar Nagar, , Ulhasnagar, Maharashtra, India - 421002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10126464 2008-09-30 2012-03-30 2014-11-07 30,000,000.00 UNION BANK OF INDIA
    10528834 2014-09-29 - 2017-08-14 32,500,000.00 HDFC BANK LIMITED
    90163739 1998-07-10 1999-07-26 2003-07-01 3,500,000.00 THE JANLAXMI CO-OPERATIVE BANK LTD.
    90167150 2003-11-17 - 2006-11-01 6,000,000.00 BUSINESS CO-OP. BANK LTD.
    100113990 2017-07-06 - - 60,000,000.00 The Bharat Co-Operative Bank (Mumbai) Ltd

    • 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
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    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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