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
HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED
CIN: U51103MH2012PTC226554 As on: 2026-07-13
HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED (CIN: U51103MH2012PTC226554) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.HANSAVEER TRADING AND SERVICES INDIA 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 HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED are HANSADEVI LALASAHEB SINGH, and MANISH KUMAR LALSAHAB SINGH.
HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH2012PTC226554 and its registration number is 226554. Users may contact HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSAVEER TRADING AND SERVICES INDIA PRIVATE LIMITED is SHOP NO.5, ANAND NAGAR, KHAIRANI ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072.
Current status of HANSAVEER TRADING AND SERVICES INDIA 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 HANSAVEER TRADING AND SERVICES INDIA 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 HANSAVEER TRADING AND SERVICES INDIA
Purchase full report of HANSAVEER TRADING AND SERVICES INDIA
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 HANSAVEER TRADING AND SERVICES INDIA 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 HANSAVEER TRADING AND SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05159076 | HANSADEVI LALASAHEB SINGH | Director | 2012-01-31 |
| 05159107 | MANISH KUMAR LALSAHAB SINGH | Director | 2012-01-31 |
Past Directors & Key Managerial Personnel of HANSAVEER TRADING AND SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANSADEVI LALASAHEB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR LALSAHAB SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U51109MH2008PTC188052 | STAR SHOPPEE MARKETING PRIVATE LIMITED | ROOM NO 5,ANAND NAGAR,KHAIRANI ROAD,SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| ACK-6234 | SANDEEP SRK TRAVELS LLP | Flat No. A-3/502 on 5th floor, Ashok Towers Marol Cooperative Housing Society Ltd.,,,Off Marol Military Road, Village Tungwa, Saki Naka Post, Andheri East.,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2015PTC268409 | SANJAR STEEL PRIVATE LIMITED | gala no 22 noble industrial estate jama masjid lane khairani road , saki naka andheri east, Maharashtra, India - 400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U24110MH1995PTC092536 | CALYX PHARMACEUTICALS AND CHEMICALS PRIV ATE LIMITED | UNIT NO 5 MARWAH'S COMPLEXSAKI VIHAR ROAD SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2011PTC212204 | PHOENIX CONSULTING SOLUTIONS PRIVATE LIMITED | 5 B,2A, GUNDECHA ONCLAVE, KHAIRANI ROAD, SAKI NAKA JUNCTION, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2021PTC373986 | BINGOFORGE PRIVATE LIMITED | Shop no. A9,Ground Floor, Gundecha Onclave, Kherani Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U65990MH2017PTC299845 | MITRON CAPITAL PRIVATE LIMITED | Office No.1C4, C Wing, 1st Floor, Gundecha Onclave Saki Naka Khairani Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U24239MH2009PTC194675 | INNOREX PHARMACEUTICALS PRIVATE LIMITED | 3D2, Gundecha Onclave, Khairani Road Off. Saki Vihar Road, Saki Naka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAO-6934 | SUNSLOK SOLUTION LLP | Shop No.10, Ground Floor, Plot no- C.T.S. Number: 84,Shree Nagar, Saki Vihar Road, Sakinaka, Andheri East, Maharashtra, India - 400072 |
| U52230MH2025PTC441990 | MTS GLOBAL FORWARDING PRIVATE LIMITED | 72 Corp, Unit No 912,Saki Vihar Road, Bandi Bazar, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U60100MH2022PTC384392 | MORYA MULTILOGISTICS PRIVATE LIMITED | Flat No. LXX 41 3 5, Ashok Nagar Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400072-India |
| U74999MH2016PLC283911 | LABDHI COMMERCIALS LIMITED | OFFICE NO 1107, 11th FLOOR, 72CORP,SAKI VIHAR ROAD,SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U62010MH2025PTC443397 | TIS THE INGNITE SPECTRUM PRIVATE LIMITED | Shop no 135, floor-1, Sagar Pallazio Premises co op soceity ltd,Andheri Kurla Road, Saki Naka , Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U74909MH2023PTC403816 | NAVGATIAZ MARINE TECHSERV PRIVATE LIMITED | 5th Floor, Office 502, Dilkap Centre, Survey No. 15, Hissa No. 7 PT,,Andheri Kurla Road, Next to Akruti Orchid Park, Plot CTS No. 717, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U45200MH1996PLC097120 | SUPRIYA DEVELOPERS AND RESORTS LIMITED | 94C/108-SAKI VIHAR ROAD,KRANTI NAGAR,SAKI NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U15490MH2013PTC244871 | URBAN FOODS PRIVATE LIMITED | Plot No 5, Mehra Centre, 5, Krishanlal Marwah Marg Saki Vihar Road, Andheri (East), , MUMBAI, Maharashtra, India - 400072 |
| U45100MH1980PTC023077 | MALHOTRA SILK MILLS PRIVATE LIMITED | Plot No. 07, Marwah Estate, Saki Vihar Road, Saki Naka, Andheri ( East ) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC284851 | SIDDIQUI SONS GENERAL TRADING PRIVATE LIMITED | SHOP NO A1, GILBERT COMPOUND, DURGA MANDIR ROAD, KHAIRANI ROAD, SAKINAKA, ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018OPC315243 | RETEFAC (OPC) PRIVATE LIMITED | R No. 5, DURGA BHAVAN CHAWL NO. 1, 90 FT. ROAD, KRISHNA NAGAR, SAKI NAKA, , MUMBAI, Maharashtra, India - 400072 |
| U29248MH2013PTC247127 | CAM TOOLS INDUSTRIES PRIVATE LIMITED | UNIT NO. 2, M-3, MEHRA INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U17121MH2011PTC215776 | BOOM CLOTHING PRIVATE LIMITED | UNIT NO. 27/28, V-1 BLDG., MEHRA COMPOUND, ANDHERI- KURLA ROAD, SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2007PTC173737 | OPTI PRO SOLUTIONS PRIVATE LIMITED | M 3, MEHRA INDUSTRIAL ESTATE, UNIT NO. 2 SAKI NAKA, ANDHERI KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2020PLC344704 | DARWIN PLATFORM FORCE LIMITED | UNIT NO.127, H WING BLDG, ANSA INDUSTRIAL ESTATE SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2013PTC250750 | ATHARVA INFOTECH PRIVATE LIMITED | Office No-5D3, Gundecha Oclave, 5th Floor, D- Wing Andheri East, Khairani Road, Sakinaka, , Mumbai, Maharashtra, India - 400072 |
| U74220MH1986PLC041639 | XICON INTERNATIONAL LIMITED | UNIT NO. 5, 283-287, SOLARIS-I, OPP..L & T GATE NO 7, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| 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.