HIRANYA TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC209238 As on: 2026-07-13
HIRANYA TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC209238) is a Private company incorporated on 20 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HIRANYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.HIRANYA TRADING 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 HIRANYA TRADING PRIVATE LIMITED are DIPALI MUKESH THAKKAR, and DEVANG DINESH MASTER.
HIRANYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC209238 and its registration number is 209238. Users may contact HIRANYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIRANYA TRADING PRIVATE LIMITED is 30, 2nd Floor Nawab Building, D.N.Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of HIRANYA TRADING PRIVATE LIMITED is - Strike Off.
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 HIRANYA TRADING 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 HIRANYA TRADING 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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Current Directors & Key Managerial Personnel of HIRANYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05213233 | DIPALI MUKESH THAKKAR | Additional Director | 2012-03-23 |
| 00480608 | DEVANG DINESH MASTER | Additional Director | 2012-03-23 |
Past Directors & Key Managerial Personnel of HIRANYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03400584 | TEJAL KONDLEKAR | Director | - | 2014-08-01 |
| 02604372 | PAWANKUMAR RAMKUMAR DUBEY | Director | - | 2012-01-20 |
| 02924256 | SATYENDRA ROOPNARAYAN MAURYA | Director | - | 2012-01-20 |
| 03245951 | HITESH JAIN KUMAR | Director | - | 2014-08-01 |
Other Directorships of TEJAL KONDLEKAR
Other Directorships of DIPALI MUKESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTA GANDHA MERCANTILE PRIVATE LIMITED | U51109MH2010PTC204809 | Additional Director | 2012-03-23 | Ongoing |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Company Secretary | - | 2017-05-09 |
Other Directorships of DEVANG DINESH MASTER
Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
Other Directorships of SATYENDRA ROOPNARAYAN MAURYA
Other Directorships of HITESH JAIN KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2010PTC203577 | NORVIN INFRASTRUCTURE PRIVATE LIMITED | 30, 2nd Floor, 327, Nawab Building, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH2010PTC203649 | LINFORD DEVELOPERS PRIVATE LIMITED | 30, 2nd Floor, 327, Nawab Building, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72200MH2004PTC146926 | TC SOFTWARE CONSULTANCY PRIVATE LIMITED | 30, 2nd Floor, 327, Nawab Building, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ACM-0595 | SKYBRIDGE LIFESTYLE LLP | 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51101MH2010PTC209556 | SECURE MERCANTILE PRIVATE LIMITED | 30, 2nd Floor Nawab Building, D.N.Road , Fort, Maharashtra, India - 400001 |
| U51909MH2010PTC205031 | JALLOSH MERCANTILE PRIVATE LIMITED | 30, 2nd Floor Nawab Building, D.N.Road , Fort, Maharashtra, India - 400001 |
| U51109MH2010PTC204809 | ASHTA GANDHA MERCANTILE PRIVATE LIMITED | 30, 2nd Floor Nawab Building, D.N.Road , Fort, Maharashtra, India - 400001 |
| U74900MH2010PTC206693 | SATRANGI CONSULTANCY PRIVATE LIMITED | 30, 2nd Floor Nawab Building, D.N.Road , Fort, Maharashtra, India - 400001 |
| U72900MH2010PTC209049 | SANEESH INFOTECH PRIVATE LIMITED | 30, 2nd Floor Nawab Building, D.N.Road , Fort, Maharashtra, India - 400001 |
| U70109MH2007PTC166935 | ACME REALTY DEVELOPERS PRIVATE LIMITED | 30, 2ND FLOOR, NAWAB BLDG., D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC137092 | VERBENA TRADING AND EXPORTS COMPANY PRIV ATE LIMITED | NAWAB BUILDING 2ND FLOOR327 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U17115MH1999PTC123295 | PARAMOUNT THREAD WORKS PRIVATE LIMITED | 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1990PTC057248 | VAKRATUNDA VENTURES PRIVATE LIMITED | 30, 2ND FLOOR, 327, NAWAB BLDG., DR. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| ABA-1867 | SKYBRIDGE INTERACTIVE LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAZ-3385 | SKYBRIDGE INFRATEC LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-2587 | SKYBRIDGE LIFESPACES LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-5932 | SKYBRIDGE INCAP ADVISORY LLP | 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC227477 | DESERVE EMERALD REALTY PRIVATE LIMITED | 25/25A NAWAB BUILDING, 2ND FLOOR 327 D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13205MH2008PTC186338 | SPECTRUM PRECIOUS STONES & METALS PRIVATE LIMITED | 25/25A, 2ND FLOOR, 327 NAWAB BUILDING, DR D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45207MH2015PTC263362 | UNIQUE REALTY SOLUTIONS AND BUSINESS CENTRE PRIVATE LIMITED | 25/25A, 2ND FLOOR, NAWAB BUILDING, OPP THOMAS COOK, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACI-7425 | CHUNAWALA GROUP LLP | 25A, NAWAB BUILDING, 02ND FLOOR, 327 D.N. ROAD,,OPPOSITE THOMAS COOK, FORT,,Mumbai,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 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2012PTC227744 | TATHAGATA BUILD- CON PRIVATE LIMITED | 2nd Floor, Empire Building, D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U80211MH2009PTC190738 | WRITERS BUREAU INDIA PRIVATE LIMITED | 2nd Floor, Nawab Building 327, D. N. Road , Mumbai, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U70100MH2005PLC155569 | FIORA LINK ROAD PROPERTIES LIMITED | 2ND FLOOR, TAJ BUILDING DR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1998PTC115175 | SHILPI DECORS PRIVATE LIMITED | AGARWAL NAWAB BUILDING2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
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- 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.
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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