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
HANA TRADING PRIVATE LIMITED
CIN: U51900MH1997PTC107789 As on: 2026-07-13
HANA TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC107789) is a Private company incorporated on 05 May 1997. 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. 0.00.HANA TRADING 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.].
HANA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC107789 and its registration number is 107789. Users may contact HANA TRADING PRIVATE LIMITED on its Email address - . Registered address of HANA TRADING PRIVATE LIMITED is 27/29, VANCHA MOHALLADR. N.B. VELKAR ROAD, CHIRA BAZAR, , MUMBAI 2, Maharashtra, India - 000000.
Current status of HANA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HANA 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.
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 HANA TRADING
Purchase full report of HANA TRADING
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 HANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HANA TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HANA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC086029 | DROIT INVESTMENTS AND FINANCE PRIVATE LIMITED | 27/29 VANKA MOHALLA,DR M B VELKAR STREET, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1996PTC095923 | WELWORTH EQUIFIN PRIVATE LIMITED | 27/29,VANCA MOHALLA,DR.M.B.VELKAR RD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC063072 | BANGODAYA SYNTEX PVT LTD | 27/29, VANKA MOHALLA, DR MBVELKAR STR, CHIRA BAZAR BOMBAY 2 , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH2006PTC159400 | MALAISE MERCANTILE PRIVATE LIMITED | 514/516 GR. FLOOR, TADIWALABLDG., JSS ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1986PTC038518 | GADBORNATHJI FINANCIAL COMPANY PVT LTD | 10, JOGESHWAR NIWAS, 67/77,DR. M.B.VELKAR ST. CHIRA BAZAR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1986PTC039514 | GOODLUCK FINANCIAL MANAGEMENT AND COMPUT ER CONSULTANTS PVT LTD | C/O NARENDRA SANGANI & CO 27DR M B VELKAR ST 3RD KALBADEVI ROAD BOMBAY 2 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC069987 | NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000 |
| U99999MH1986PTC038573 | RANCHODDASJI INVESTMENTS PVT LTD | 10, JOGESHWAR NIWAS, 67/77,DR. M.B.VELKAR ST. CHIRA BAZAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1995PTC085554 | SHRIPATI CAPITAL INVESTMENT PRIVATE LIMITED | 47 DR M B VELKAR STREET,KALBADEVI ROAD,IST FLOOR, , MUMBAI 2, Maharashtra, India - 000000 |
| U55200MH1994PTC083146 | ARBUDA RESORTS LIMITED | FLAT NO.2 GROUND FLOORKALEWAR MANSION 22 BABULNATH ROAD, MUMBAI 7 , N 29/1/96, Maharashtra, India - 000000 |
| U67120MH1995PTC089336 | SUBA FINANCIAL SERVICES PRIVATE LIMITED | 12/D/NIRMAY SANAR,28,DR.M.B.VELKAR STREET, KALBADEVI ROAD, , MUMBAI-2 DT.96, Maharashtra, India - 000000 |
| U51310MH1990PTC056356 | RANJIV TEXTILES PRIVATE LIMITED | 16/E,NIRNAY SAGAR ESTATE,DR.M.B.VELKAR STREETBAY KALBADEVI ROAD , MUMBAI 2 30/1/97, Maharashtra, India - 000000 |
| U99999MH1997PTC107324 | NIXSON AGENCIES PRIVATE LIMITED | 2/29,ANANJI LADHA BLDG.,DR.B.A.ROAD,LALBAUG, MUMBAI 12. , MUMBAI.400 012, Maharashtra, India - 000000 |
| U99999MH1997PTC105562 | JAITI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 1,SITARAM BLDG.,GR.FLOOR,OPP.POLICE COMMISSIONER'S OFFICE,CRAWFORD MARKET, , 29 D N ROAD,MUMBAI 1., Maharashtra, India - 000000 |
| U61100MH1993PTC074619 | GOLDEN GLOBE LINES PRIVATE LIMITED | 583 CHIRA BAZAR,GIRGAUM ROAD,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037828 | TETRA IMPEX PVT LTD | 452, J.S.S. ROAD, CHIRA BAZAR,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC016093 | V L EXPORT AND FINANCE CO PVT LTD | 1-B TAKWADI, NEW SILK BAZAR,KALBADEVI ROAD BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1993PTC074540 | JODHANA CONSTRUCTIONS COMPANY P.LTD. | 377B,FIRST FLOOR,J S S MARG,CHIRA BAZAR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U55100MH1993PTC075731 | ECCOLE HOTEL AND RESTAURANT P.LTD. | 2 PLOT NO.160-B 29TH ROAD,BANDRA WEST,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039965 | NATWAR NAGAR ESTATES PVT. LTD. | 10 JIGESHWAR NIWAS 67/77 DRM.B.VELKAR ST. CHIRA BAZAR, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1986PTC039964 | SHREE CHARBHUJAJI ESTATES PVT LTD | 10, JOGESHWAR NIWAS 67/77 DR MB VELKAR ST CHIRA BAZAR BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC073768 | YU-MEN TRADELINK PVT.LTD. | 2-A PLOT NO.160-B 29TH ROAD,TPS III,BANDRA WEST BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1996PTC098899 | CROWN CAPITAL AND FINANCE PRIVATE LIMITED | 377 B-II FLOOR,CHIRA BAZAR, J S S ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC086213 | PERIWINKLE SECURITIES PRIVATE LIMITED | 27/29 RUSTOM BLDG.,OFFICE NO.1,V N ROAD, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U74140MH1992PTC068527 | VEEJAY PROFINA CONSULTANTS PVT.LTD. | 303, CAWASJI SOONA BLDG.,507-509 J S S ROAD, CHIRA BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC113485 | AJILA INDUSTRIAL DIAMOND TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | B-2, SUN-N-SEA,J.P.ROAD , ANDHERI (WEST), , MUMBAI 400 061., Maharashtra, India - 000000 |
| U17120MH1992PTC067287 | RITESH DYEING PRIVATE LIMITED | 7-C M V BLDG., ROOM NO.19,DR M B VELKAR KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U17200MH1986PTC041970 | SHREE GANESH SILK MILLS PRIVATE LIMITED | 20/24 MORARJI VELJI COMPOUND,,DR,M.B.VELKAR ST.2ND FL.R.N.28 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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| Total Equity and Liabilities |
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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.