HONEYBEE MULTITRADING PRIVATE LIMITED
CIN: U51101MH2012PTC230651 As on: 2026-07-13
HONEYBEE MULTITRADING PRIVATE LIMITED (CIN: U51101MH2012PTC230651) is a Private company incorporated on 07 May 2012. 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.
HONEYBEE MULTITRADING PRIVATE LIMITED'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.HONEYBEE MULTITRADING 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 HONEYBEE MULTITRADING PRIVATE LIMITED are MANOHAR SINGH PANWAR, and BHAVNA SHRIVASTAVA.
HONEYBEE MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230651 and its registration number is 230651. Users may contact HONEYBEE MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEYBEE MULTITRADING PRIVATE LIMITED is OFFICE NO. 33, GROUND FLOOR, SHRINAMAN PLAZA 41, S.V. ROAD, BEHIND SHOPPERS STOP, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of HONEYBEE MULTITRADING 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 HONEYBEE MULTITRADING 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 HONEYBEE MULTITRADING
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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 HONEYBEE MULTITRADING 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 HONEYBEE MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434608 | MANOHAR SINGH PANWAR | Director | 2020-12-31 |
| 07637164 | BHAVNA SHRIVASTAVA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of HONEYBEE MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434608 | MANOHAR SINGH PANWAR | Additional Director | - | 2020-12-31 |
| 03292206 | DIVYA V MATHARU | Director | - | 2012-05-15 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2012-05-08 |
| 05248310 | OMPRAKASH KATARIA | Director | - | 2018-07-08 |
| 07842491 | SUDHANSHU KUMAR JAIN | Additional Director | - | 2017-09-29 |
| 07842491 | SUDHANSHU KUMAR JAIN | Director | - | 2020-09-30 |
| 07850477 | PRATISH JAIN | Additional Director | - | 2017-09-29 |
| 07850477 | PRATISH JAIN | Director | - | 2020-09-30 |
| 05248464 | LAXMI KATARIA | Director | - | 2018-07-08 |
| 07637164 | BHAVNA SHRIVASTAVA | Additional Director | - | 2020-12-31 |
Other Directorships of MANOHAR SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVAL INDIA LTD | U51109WB1983PLC035843 | Director | - | 2016-01-20 |
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Director | - | 2016-11-09 |
| MID INDIA COMMODITIES PRIVATE LIMITED | U65990MH1993PTC072368 | Director | - | 2016-02-01 |
| MID INDIA COMMODITIES PRIVATE LIMITED | U65990MH1993PTC072368 | Whole-time director | 2016-02-01 | Ongoing |
| MAHAKOSH HOLDINGS PVT LTD | U67120MH1983PTC029043 | Director | - | 2017-07-24 |
Other Directorships of DIVYA V MATHARU
Other Directorships of VIRENDRA S MATHARU
Other Directorships of OMPRAKASH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Director | 2012-05-03 | Ongoing |
Other Directorships of SUDHANSHU KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Additional Director | - | 2018-09-29 |
| IMPERIAL EXPORTS LIMITED | U15100MH1991PLC061005 | Director | - | 2020-01-15 |
| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Additional Director | - | 2017-09-29 |
| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Director | - | 2018-07-21 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Additional Director | - | 2018-09-29 |
| SPRITE TRADING PRIVATE LIMITED | U51909MH2002PTC135683 | Director | - | 2020-01-15 |
Other Directorships of PRATISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Additional Director | - | 2017-09-29 |
| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Director | - | 2018-08-20 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Additional Director | - | 2017-09-29 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Director | - | 2020-01-15 |
Other Directorships of LAXMI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VARTIKA MERCANTILE PRIVATE LIMITED | U51101MH2012PTC230489 | Director | 2012-05-03 | Ongoing |
Other Directorships of BHAVNA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIAAN AGRITECH PRIVATE LIMITED | U15400TN2016PTC103748 | Additional Director | - | 2019-09-30 |
| VIAAN AGRITECH PRIVATE LIMITED | U15400TN2016PTC103748 | Director | 2019-09-30 | Ongoing |
| MID INDIA COMMODITIES PRIVATE LIMITED | U65990MH1993PTC072368 | Additional Director | - | 2019-09-30 |
| MID INDIA COMMODITIES PRIVATE LIMITED | U65990MH1993PTC072368 | Whole-time director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC090655 | BENJI PROPERTIES PRIVATE LIMITED | A/1203-4, Shree Naman Towers Co-op Hsg. Soc. Ltd., 41, S. V. Road, Behind Shoppers Stop,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U70102MH2007PTC176509 | R H REALTORS PRIVATE LIMITED | A/1203-4, Shree Naman Towers Co-op Hsg. Soc. Ltd., 41, S. V. Road, Behind Shoppers Stop,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U51900MH1999PTC122959 | LEHAR MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1996PTC102477 | INU EXPORTS PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1996PTC102910 | TARULATA TRADING PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2004PTC145906 | ACCURATE HR SOLUTIONS PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2008PTC184023 | YASHVI INFRAPROJECTS PRIVATE LIMITED | Office No. 18, Ground Floor, Naman Plaza S.V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U99999MH1986PTC038710 | SPIDER IMPEX PVT LTD | 32, SECOND FLOOR, SHREE NAMAN PLAZA, 41, S V ROAD, BEHIND SHOPPERS STOP, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U64100MH2013PTC243348 | PROPOZAL MARKETING SOLUTION PRIVATE LIMITED | SHOP NO.34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPER'S STOP, KANDIV ALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2010PTC209915 | NETWORKZ EVENTS N MEDIA PRIVATE LIMITED | Shop No. 11 & 12, Shree Naman Plaza Shopping Cente S.V.Road, Behind Shoppers stop, Kandiva li W, , MUMBAI, Maharashtra, India - 400067 |
| U63090MH2002PTC137381 | PHALNA SHIPPING AGENCIES PRIVATE LIMITED | 142,Shree Naman Plaza,1st floor, Nr.Flyover Bridge Junction of Kilachand Road, S.V.Road,Kan divali(W) , Mumbai, Maharashtra, India - 400067 |
| U51909MH1998PTC114245 | SAYONARA EXPORTS PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PLAZA, BEHIND SHOPPERS STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC135509 | ARCADIA TRADING PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC135823 | GLORISHINE IMPEX PRIVATE LIMITED | OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2013PTC243950 | BNI MART PRIVATE LIMITED | SHOP-34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPERS STOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAV-1586 | SPARSH SUTRAMM LLP | 101 C WING ,SHANTI VIHAR CHS LTD, S.V.ROAD, BEHIND RELIANCE OFFICE, OPP SHOPPERS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U99999MH2006PTC159456 | SAGA FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO- 03, VATSAL APARTMENT, GROUND FLOOR, NEXT TO DENA BANK, S V ROAD, KANDIVALI-W EST, , MUMBAI, Maharashtra, India - 400067 |
| U64100MH2013PTC245646 | POPULAR SOFTTECH AND MARKETING PRIVATE LIMITED | Shop No.225/226,Ground Floor,Raghuleela Mega Mall, S.V.Road, Behind Poisar Bus Depot, Kandi vali (W), , Mumbai, Maharashtra, India - 400067 |
| U93000MH2013PTC241596 | SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED | A-2104,2106-2108, SHREE NAMAN TOWERS CHS LTD.,S.V. S.V.ROAD, BEHIND SHOPPERS STOP, KANDIWAL I(W), , MUMBAI, Maharashtra, India - 400067 |
| U28910MH2011PTC212077 | VAISHNAVI HYDRAULICS PRIVATE LIMITED | Office No. 1112, 11th Floor, Ghanshyam Enclave, Plot No. 856, Lalji Pada, Link Road ,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC115714 | NIRVANA TRADING PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PLAZA BEHIND SHOPPER STOP, KANDIWALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC134619 | ADEPT AGNCIES PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC135822 | SARTHI TRADING PRIVATE LIMITED | OFFICE NO. 36, SHRINAMAN PALAZA BEHIND SHOPPERS' STOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC247006 | PERCEPT HEALTHCARE PRIVATE LIMITED | 106, NAMAN PLAZA, BEHIND SHOPPERS STOP S.V.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2000PTC125710 | CHAMUNDA HIRE PURCHASE PRIVATE LIMITED | 133, NAMAN PLAZA, BEHIND SHOPPERS STOP, S . V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93093MH2011PTC214253 | TAYLORMADE SECURITY SOLUTION PRIVATE LIMITED | 134, Shree Naman Plaza, Behind Shoppers Stop, S. V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAI-5308 | HEMANTSUNIL ASSOCIATES LLP | FLAT NO-C/101, SHANTI VIHAR, BEHIND RELIANCE OFFICE, S.V.ROAD, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAS-4632 | DHAVAL VORA & SONS LLP | OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 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.