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
HBI TRADE SERVICES PRIVATE LIMITED
CIN: U51100MH1997PTC108919 As on: 2026-07-13
HBI TRADE SERVICES PRIVATE LIMITED (CIN: U51100MH1997PTC108919) is a Private company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4000000.00.
HBI TRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HBI TRADE SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HBI TRADE SERVICES PRIVATE LIMITED are RAVI PRADIP DESAI, JONATHAN DRINKWATER HEMING, VINAY KUMAR MALLAVARAPU, PRADIP YESHVANTRAI DESAI, GARGI PRADIP DESAI, and PIERRE GEORGES PITAUD.
HBI TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1997PTC108919 and its registration number is 108919. Users may contact HBI TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBI TRADE SERVICES PRIVATE LIMITED is 5th Floor, Square One 13Gulmohar Road #1,JVPD Scheme, Vile Par le (west) , Mumbai, Maharashtra, India - 400049.
Current status of HBI TRADE SERVICES 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 HBI TRADE SERVICES 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 HBI TRADE SERVICES 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 HBI TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03104472 | RAVI PRADIP DESAI | Alternate Director | 2013-05-31 |
| 06578515 | JONATHAN DRINKWATER HEMING | Director | 2013-09-23 |
| 08449907 | VINAY KUMAR MALLAVARAPU | Director | 2019-09-12 |
| 00319223 | PRADIP YESHVANTRAI DESAI | Director | 2017-06-15 |
| 00319308 | GARGI PRADIP DESAI | Whole-time director | 2009-01-01 |
| 02236305 | PIERRE GEORGES PITAUD | Director | 2003-09-11 |
Past Directors & Key Managerial Personnel of HBI TRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03104472 | RAVI PRADIP DESAI | Alternate Director | - | 2013-05-30 |
| 06538829 | SHRIKANT BHASKAR MORE | Additional Director | - | 2013-05-31 |
| 06538829 | SHRIKANT BHASKAR MORE | Managing Director | - | 2014-10-31 |
| 06578515 | JONATHAN DRINKWATER HEMING | Additional Director | - | 2013-09-23 |
| 08449907 | VINAY KUMAR MALLAVARAPU | Additional Director | - | 2019-09-12 |
| 00319223 | PRADIP YESHVANTRAI DESAI | Director | - | 2014-10-31 |
| 00319223 | PRADIP YESHVANTRAI DESAI | Managing Director | - | 2013-05-31 |
| 00319223 | PRADIP YESHVANTRAI DESAI | Whole-time director | - | 2009-01-01 |
| 00319308 | GARGI PRADIP DESAI | Director | - | 2009-01-01 |
Other Directorships of RAVI PRADIP DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT BHASKAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONATHAN DRINKWATER HEMING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR MALLAVARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADIP YESHVANTRAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALMTRADE SERVICES PRIVATE LIMITED | U51900MH1995PTC087189 | Whole-time director | 1997-06-20 | Ongoing |
Other Directorships of GARGI PRADIP DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-24 | Ongoing |
| PALMTRADE SERVICES PRIVATE LIMITED | U51900MH1995PTC087189 | Director | 1997-06-20 | Ongoing |
Other Directorships of PIERRE GEORGES PITAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6207 | NEEV TEXTILES LLP | SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U74999MH1982PTC028716 | NEEV TEXTILES PRIVATE LIMITED | SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U85300MH2022NPL374456 | NC SUSTAINABILITY FOUNDATION | 101 Square One, 1st Floor,Gulmohar Road, JVPD Scheme,CTS.No.195,Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U51900MH1995PTC087189 | PALMTRADE SERVICES PRIVATE LIMITED | 5th Floor , Square 1,13 Gulmohar Road#1 JVPD Scheme, Vile -Parle(W) , Mumbai, Maharashtra, India - 400049 |
| AAB-0998 | AVANT-GARDE MARKETING CONSULTANCY LLP | SQUARE ONE, 1ST FLOOR, GULMOHAR ROAD, J V P D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U70109MH2000PTC199552 | SAVILLE ESTATES PRIVATE LIMITED | 1ST FLOOR SQUARE ONE NEAR PITAMBARI SARI SHOWROOM GULMOHAR ROAD JVPD SCHEME VILE PARLE WE ST , MUMBAI, Maharashtra, India - 400049 |
| ACI-4317 | ZENTARA REALTY LLP | 501, 5th Floor, Eden Square, Plot No 3/1,N.S. Road No 10, Guru Nanak Road, JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACL-6615 | ARROWHEAD CAPITAL MANAGEMENT LLP | 1/ WING B/ 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME,NR. AMITABH BUNGLOW, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U67190MH2011PTC220268 | ARJAV FINSERV PRIVATE LIMITED | 1/ WING-B, 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME, NR AMITABH BUNGLOW, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| ACK-2006 | TREZONE FUND MANAGEMENT LLP | PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U65990MH1996PTC095833 | ASTORIA FINANCE AND INVESTMENT PRIVATE LIMITED | 501, HORIZON APARTMENTS 5TH FLOOR, 9TH ROAD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAP-6588 | STRONGTEC INFRASTRUCTURE LLP | 71, JASMEET, 1ST FLOOR, VITHAL NAGAR 12TH ROAD, JVPD SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U24230MH2000PTC191118 | DIVINE FORMULATIONS PRIVATE LIMITED | 44/45, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, GULMOHOOR ROAD, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U70109MH2016PTC283980 | FLOWLINE DEVELOPERS PRIVATE LIMITED | Ground Floor Sukh Shanti Plot No-65, Opp. PNB ,8th Road, Juhu Scheme,Vile Par le,(West). , Mumbai, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U36912MH2012PTC233951 | KRIYA ORNAMENTS PRIVATE LIMITED | Office No. 1401-B, Fourteenth Floor, Kamla Hub, N S ROAD No.1, JVPD Scheme, Juhu, Vile P arle West , mumbai, Maharashtra, India - 400049 |
| U74999MH2009PTC197527 | VIVANTA CAPITAL ADVISOR PRIVATE LIMITED | 1-B, Parijat, Plot No. 10, Vithal Nagar Society, N. S. Road No. 10, JVPD Scheme, Vile Par le (W), , Mumbai, Maharashtra, India - 400049 |
| U99999MH1994PTC078189 | VINAR OVERSEAS PRIVATE LIMITED | Unit No. 1301/1302, 13th Floor, Kamla Hub Building N S Road No. 1, JVPD Scheme, Juhu, Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U27100MH2005PTC156733 | KALAWATI ISPAT AND POWER PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U02000MH1996PTC099544 | SINGHAL FORESTRY PRIVATE LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51101MH1996PLC219948 | VANDANA GLOBAL LIMITED | FLAT NO.602,POONAMS APARTMENT,N.S ROAD NO. 11 PLOT NO.23,J.V.P.D. SCHEME,JUHU VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146193 | 2001-05-29 | - | 2018-06-27 | 168,583.00 | CITI CORP MARUTI FINANCE LIMITED |
- 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/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.