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
HSDV IMPEX PRIVATE LIMITED
CIN: U51101MH2012PTC233801 As on: 2026-07-13
HSDV IMPEX PRIVATE LIMITED (CIN: U51101MH2012PTC233801) is a Private company incorporated on 25 Jul 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.
HSDV IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HSDV IMPEX 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 HSDV IMPEX PRIVATE LIMITED are DANISH MOHD SHARIF ANSARI, MOHAMMEDHANIF MOHAMMED SHARIF ANSARI, and SHARIQ SHARIF AHMED ANSARI.
HSDV IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC233801 and its registration number is 233801. Users may contact HSDV IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSDV IMPEX PRIVATE LIMITED is C/o Sharif Bakery, Plot - 7, Vijay Nagar, Behind DTDC, W. E. Highway, Goregaon Eas t, , Mumbai, Maharashtra, India - 400063.
Current status of HSDV IMPEX 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 HSDV IMPEX 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 HSDV IMPEX
Purchase full report of HSDV IMPEX
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 HSDV IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HSDV IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05333004 | DANISH MOHD SHARIF ANSARI | Director | 2012-07-25 |
| 05333011 | MOHAMMEDHANIF MOHAMMED SHARIF ANSARI | Director | 2012-07-25 |
| 05333030 | SHARIQ SHARIF AHMED ANSARI | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of HSDV IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DANISH MOHD SHARIF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMEDHANIF MOHAMMED SHARIF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIQ SHARIF AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC337990 | TERRAIN CONNECT PRIVATE LIMITED | Plot No.7, Ground Floor, Sagir Barkery W.E.Highway Vijay Nagar, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACH-8722 | MKR EMPOWER SOLUTIONS LLP | Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U93090MH2017NPL293619 | SEATON MARITIME TRAINING FOUNDATION | C-104 Navyug CHS Ltd, Off Aarey Rd, Cheknaka, Nr. W E Highway, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063 |
| U31909MH1982PTC026597 | CONSTELLATION DYNAMATICS PRIVATE LIMITED | 24C/105, BIMBISAR NAGAR, MHADA COMPLEX, W.E.HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2011PTC213087 | ARMAX REALTORS PRIVATE LIMITED | PLOT NO.4, VIJAY NAGAR, BEHINDKOHINOOR IND. ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U58200MH2024PTC435953 | EVAALZ AI PRIVATE LIMITED | 10th Floor, Nesco Tower 4, C Wing,,W.E. Highway, Nesco I.T. Park,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47912MH2025OPC454209 | TELGOTE CART ECOMMERCE (OPC) PRIVATE LIMITED | C/O- ANIL ANARASI YADAV,G154 EXPRESS ZONE MALLB WING, NEXT TO PATEL VANIKA, W.E. HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63992MH2025OPC455544 | MALLICK WIZARD PAYMENT SERVICE (OPC) PRIVATE LIMITED | C/O- ANIL ANARASI YADAV,G154 EXPRESS ZONE MALLB WING, NEXT TO PATEL VANIKA, W.E. HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-5853 | VINMIL ADVISORY LLP | 4204, Tower C, Oberoi Esquire,,Off W E Highway, Goregaon (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACH-0565 | SAVRAAJ FILMS & PRODUCTION LLP | 63 Satguru Nanak IND EState W E Highway, Goregaon E,Behind Standard Chattered Bank,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72900MH2022PTC378622 | AEROTROSS ENGINEERS PRIVATE LIMITED | FT C 103 FLR 1WING C PANCHSEEL CHSL W E HIGHWAY,GOREGAON E BIMBISAR NGR , MUMBAI, Maharashtra, India - 400063 |
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| L72400MH2000PLC125369 | FRACTAL ANALYTICS LIMITED | Level 7, Commerz II, International Business Park, Oberoi Garden City,Off. W. E.Highway, Go,regaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U62013MH2024PTC433820 | DHITECH AI TECHNOLOGY PRIVATE LIMITED | 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51100MH1999PLC120601 | PRAJIT AGENCIES LIMITED | FLAT- 2604, FLOOR-26, WING-C, MUMBAI, OBEROI WOODS W E HIGHWAY, B/H OBEROI MALL, GOREGAON ( E) , MUMBAI, Maharashtra, India - 400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| U72200MH2023PTC396792 | SHOPCIQUENCE TECHNOLOGIES PRIVATE LIMITED | 1003, Roma C Wing, W E Highway, Hub Mall, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U45400MH2011PTC223123 | VINDHYAVASINI PROPERTY PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60231MH2012PTC228489 | VINDHYAVASINI LOGISTICS PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60300MH2011PTC222707 | UNIQUE TRANSLOG PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2011PTC223030 | V. G. GEMS AND GOLD PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U55209MH2007PTC173836 | QSR CUISINES PRIVATE LIMITED | 1301/1302, Tower C, Raheja Sherwood Nirlon Compound, W.E. Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U67190MH2011PTC219675 | EZEE INVESTSMART ADVISORS PRIVATE LIMITED | 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAT-5983 | TRAVEL O2O LLP | 13th Floor 1303,C Wing Raheja Ridgewood W E highway, near NESCO Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAX-5347 | AJACKUS CONSULTING LLP | 4501, Roma C Wing, CTS No 586 1 257 9, W E Highway Hub Mall, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAK-5570 | MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP | Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ACN-1418 | ARTHUM CAPITAL ADVISORS LLP | 10th Floor NESCO TOWER 4, C WING,WESTERN EXPRESS HIGHWAY Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.