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
HND TRADING AND FINANCE COMPANY PRIVATE LIMITED
CIN: U51900MH1996PTC099331 As on: 2026-07-13
HND TRADING AND FINANCE COMPANY PRIVATE LIMITED (CIN: U51900MH1996PTC099331) is a Private company incorporated on 08 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.HND TRADING AND FINANCE COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
HND TRADING AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099331 and its registration number is 99331. Users may contact HND TRADING AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HND TRADING AND FINANCE COMPANY PRIVATE LIMITED is 233 SAMUEL STREET,IV FLOOR,MASJID BUNDER, , MUMBAI-3, Maharashtra, India - 000000.
Current status of HND TRADING AND FINANCE COMPANY 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 HND TRADING AND FINANCE COMPANY 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 HND TRADING AND FINANCE COMPANY
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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 HND TRADING AND FINANCE COMPANY 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 HND TRADING AND FINANCE COMPANY
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Past Directors & Key Managerial Personnel of HND TRADING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51505MH1996PTC096167 | CLEARTONE COMMUNICATIONS PRIVATE LIMITED | SANTAKCHAND BLDG.,2ND FLOOR,3/8 SAMUEL STREET VADGADI, MASJID BUNDER,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC105959 | PARADIGM POLY-PLAST PRIVATE LIMITED | 22,SHREEJI BHUVAN,275/279,SAMUEL STREET, VADGADI,MASJID BUNDER, , MUMBAI 3., Maharashtra, India - 000000 |
| U24303MH2006PTC160560 | V.R.M. CHEMICALS PRIVATE LIMITED | 12 HARESH CHAMBERS, 3RD FLOOR313/319 SAMUEL STREET, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U63090MH2006PTC160870 | JAY ROAD CARRIERS PRIVATE LIMITED | 201,ORIENTAL HOUSE,229/231,SAMUEL STREET, MASJID BUNDER, , MUMBAI-3., Maharashtra, India - 000000 |
| U65922MH1997PTC105705 | ROMI HOUSING AND FINANCE PRIVATE LIMITED | 105/109,KAZI SAYED STREET,3RD FLOOR, MASJID BUNDER , MUMBAI 400 003, Maharashtra, India - 000000 |
| U65990MH1993PTC071091 | ANILAXMI INVESTMENT PVT.LTD. | ROOM NO.15, 4TH FLOOR,GANDHHHIBUILDING 232/234 SAMUL STREET MASJID BUNDER BOMBA Y-3 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106086 | STAR CARGO AND CORUIERS PRIVATE LIMITED | 27,SAMJI KARMASHI BAL BLDG.,3RD FLOOR,OFFICE NO.17 27 KESHAVJI NAIK ROAD, , MASJID BUNDER,MUMBAI 9., Maharashtra, India - 000000 |
| U51900MH1995PTC090489 | POLYTHENE (OVERSEAS) PRIVATE LIMITED | ROOM NO.14,3RD FLOOR,217 SAMUEL STREET, , MUMBAI 3, Maharashtra, India - 000000 |
| U24110MH1996PTC103245 | MANISH DYE CHEM PRODUCTS PRIVATE LIMITED | 15A, HAREDH CHEMBERS, 3RD,FLOOR,313/319 SAMUEL STREET, , VADGADI, MUMBAI 3 , MUMBAI, Maharashtra, India - 000000 |
| U29130MH1991PTC062564 | SHAHEEL BEARINGS PVT LTD | 306,VALLABHDAS KARSANDAS BLDG,3RD FLOOR,328/30 SAMUEL STREET , MUMBAI-3 DT.18.5.99, Maharashtra, India - 000000 |
| U99999MH1950PLC008315 | CONJAP DYESTUFF CORPORATION LIMITED | RAWAL BUILDING,2ND FLOOR, 341, SAMUEL STREET, , MUMBAI-3, Maharashtra, India - 000000 |
| U17120MH1997PTC108054 | AGARSAIN POLY FAB PRIVATE LIMITED | 23,ABHISEKH,2ND FLOOR,303/307,SAMUEL STREET, , MUMBAI 3, Maharashtra, India - 000000 |
| U01110MH1993PTC073244 | GREEN- PASTURES CONSULTANCY PVT.LTD. | ORIENTAL HOUSE,3RD FLOOR,229/31 SAMUEL STREET BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1980PTC022902 | PANPRAMA TRAVELS PRIVATE LIMITED | JAKERIA BUILIDNG,7 SHERIF DEVJI STREET, MASJID BUNDER ROAD, , MUMBAI-3., Maharashtra, India - 000000 |
| U63032MH1997PTC105302 | HARSH WARDHAN SHIPPING PRIVATE LIMITED | 45,GAYA BLDG.,4TH FLOOR,109 MASJID BUNDER ROAD, , MUMBAI 3, Maharashtra, India - 000000 |
| U72900MH2005PTC155913 | INSTANT BROADBAND PRIVATE LIMITED | 43/44,4TH FLOOR,CVOD JAIN HIGH SCHOOL, SAMUEL STREET, , MASJID,MUMBAI-9., Maharashtra, India - 000000 |
| U17120MH1991PTC064188 | YONEX TEXTILE INDUSTRIES PVT.LTD. | 7,CHAKALA STREET, JAKARIABLDG.,3RD FLOOR ROOM NO.6, ,M.B.RD, MASJID BOMBAY 3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1999PTC122950 | VITO DYE CHEM PRIVATE LIMITED | 6,VAKIL BUILDING,GROUND FLOOR,357,SAMUEL STREET BHANDARI CROSS LANE,VADGADI, , MUMBAI-3 DT.16.9.97, Maharashtra, India - 000000 |
| U70100MH1975PTC018053 | SRI VISHNU BUILDERS PRIVATE LIMITED | ALANKAR, 208 SAMUEL STREET,MASJID BUNDER, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000 |
| U63010MH1996PTC102445 | SACHIN CARGO MOVERS PRIVATE LIMITED | 192,KAJI SAYEED STREET,KACHWALA BLDG., MASJID BUNDER,MUMBAI 3. , MUMBAI, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U65990MH1990PTC058872 | ASHAPURA INVESTMENT PRIVATE LIMITED | 129/131,KAZI SAYED STREET4TH FLOOR,MASJID BUNDER 021 MUMBAI.W.E.F.15.03.2000 , MUMBAI-4000, Maharashtra, India - 000000 |
| U24110MH1994PTC078979 | VALENCY INTERNATIONAL P.LTD. | 217 SAMUEL STREET,MASJID,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U36911MH2006PTC160503 | PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED | 405, GOLDEN PLAZA 4TH FLOOR,93/95, DHANJI STREET, ZAVERI BAZAR, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U99999MH2006PTC159648 | RAKHI ESTATE AND DEVELOPER PVT LTD | 61/62, GAYA BLDG., 4TH FLOOR,109 Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U65920MH1995PTC094220 | RENOLD FINANCE AND INVESTMENT PRIVATE LIMITED | 33,DARYASTHAN STREET,104,DARYASTHAN BLDG,WADGADI MASJID BUND ER [W],MUMBAI-3 30.11.95 , MUMBAI 3, Maharashtra, India - 000000 |
| U67120MH1994PTC077687 | ALANKAR HOLDINGS AND FINANCE PRIVATE LIMITED | 34, KAZI SAYED STREET,1ST FLOOR, MASJID BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC048256 | NIKHIL DEVELOPERS PVT LTD. | 212/216, SAMUEL STREET, 403 RANG MAHAL MASJID BUNDER , MUMBAI 400 003, Maharashtra, India - 000000 |
| U24110MH1987PTC043598 | VENKATESH INTERMEDIATE PVT LTD | 43 V.V.CHANDAN STREET 3RDFLR.OFFICE NO.27 MASJID BUNDER RD,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.