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
HMD TRADING PRIVATE LIMITED
CIN: U51900MH2002PTC137580 As on: 2026-07-13
HMD TRADING PRIVATE LIMITED (CIN: U51900MH2002PTC137580) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
HMD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HMD 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.].
Directors of HMD TRADING PRIVATE LIMITED are HITESH MULJIBHAI SHAH, and SANJAY NANALAL SHAH.
HMD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2002PTC137580 and its registration number is 137580. Users may contact HMD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HMD TRADING PRIVATE LIMITED is FLAT NO. 1501, RAMDEV TOWERS, PLOT 38 D & 38 E, SECTOR 20, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of HMD 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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Previous CINs
ZaubaCorp's company report for HMD 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 HMD TRADING
Purchase full report of HMD 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 HMD 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 HMD TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03567668 | HITESH MULJIBHAI SHAH | Director | 2002-10-16 |
| 02989813 | SANJAY NANALAL SHAH | Director | 2002-10-16 |
Past Directors & Key Managerial Personnel of HMD TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH MULJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY NANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDENGATE VINCOM PRIVATE LIMITED | U74120JH2010PTC010464 | Director | - | 2018-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC247039 | OLIWONDERS ENTERTAINMENT PRIVATE LIMITED | Flat No. 1301, Ramdev Tower CHS Ltd. Plot No. 38D & 38E, Sector -20, Koparkha irne , Navi Mumbai, Maharashtra, India - 400709 |
| U80903MH2020PTC338308 | EDUBUDDY PRIVATE LIMITED | Flat no. 302, Trishul Terraces, Plot no. 36-37, Sector 20, , KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U51909MH2013PTC250327 | BHAVYA TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 09, PLOT NO 38, SECTOR14 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAP-3768 | UTHAV ONLINE SHOPPE LLP | Flat no 1102, Plot No. 72 & 73, Sector 20, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| U37200MH2020PTC335453 | FIVE ELEMENTS ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | GAYATRI CHS, FLAT NO 03, PLOT NO 38 SECTOR 14, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| ABA-8257 | PARAM HEALTH SOLUTIONS LLP | FLAT NO. 38/101, FAM CHS LIMITED,PLOT NO. 19/19A SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC316927 | VIPEQ DECORATIVE INSULATIONS PRIVATE LIMITED | FLAT NO 402, PLOT NO 66A, SECTOR 14, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2014PTC259371 | MINDCORAL SERVICES PRIVATE LIMITED | Flat No 8/D/38, Sagar Co-op Hsg Society Ltd Sector 10, Kopar Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| U31908MH2007PTC170250 | SAMHAN INDIA ELECTRONICS PRIVATE LIMITED | M/s Balaji Garden Co. Op. Hsg. Soc. Ltd., Plot 17, Flat No. D-1003, Sector 11, Koparkhairne , , Navi Mumbai, Maharashtra, India - 400709 |
| AAP-2187 | CHANGBHALA CONSULTANCY SERVICES LLP | FLAT NO- 303, PLOT-20, SHREE GANESH CHS, SECTOR 16, KOPAR KHAIRNE, NAVI MUMBAI, THANE KOPARKHAIRNE, Maharashtra, India - 400709 |
| U29309MH2022PTC396200 | DEEKARBAN TECHNOLOGIES PRIVATE LIMITED | Flat No 1202,Trishul Terrace Annex,Plot No 32,Sector 20,Koparkhairne,Navi Mumbai , Thane, Maharashtra, India - 400709 |
| U74999MH2017PTC300989 | NAVAKASH TECHNOLOGIES PRIVATE LIMITED | FLAT NO.102, PLOT NO.23, SECTOR 20 KOPARKHAIRENE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-0498 | FIRST CLASS CONSULTANCY LLP | PLOT NO B - 60, FLAT NO 05, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAU-7678 | PAWAR ONLINE AND RETAIL LLP | Maruti Apartment, Plot No. 317, Flat No. 203 Sector 19, Koparkhairne, Navi Mumbai, Maharashtra, India - 400709 |
| U45200MH2013PTC244570 | KG CONSTRUCTION PRIVATE LIMITED | FLAT NO. 302,PLOT NO. 94 H SECTOR 14,KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U51220MH2019PTC319490 | MISHTI AFFAIR PRIVATE LIMITED | FLAT NO 201, PLOT NO 60 SECTOR-2A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAW-9216 | ABM CARGO AND CONSULTANCY LLP | Plot No. 78, Flat No. 202 Shradha Kamal Apt, Sector 19, Koparkhairne Navi Mumbai, Maharashtra, India - 400709 |
| AAT-0809 | PYK SOLUTIONS LLP | PLOT NO 379, FLAT NO 102, NR VIJAYA BANK, SECTOR 19, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U85300MH2018PTC311517 | ANUPAM SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO. 01, NAMHARA APPARTMENT, PLOT NO. 98, SECTOR -14, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2016PTC281621 | TECHAMPS IT SOLUTIONS PRIVATE LIMITED | Rajyogini Building, Flat No:103, Plot No: 90, Sector 17, Koparkhairne, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U15400MH2018OPC304925 | MAMMON SPICES ART (OPC) PRIVATE LIMITED | Flat No 302, Plot No 19, Sector 12D Vireshwar Park, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U70109MH2019PTC324807 | ABDN PROJECTS PRIVATE LIMITED | FLAT NO 19/602, PLOT NO 19 19A, SECTOR -11, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2011PTC219786 | MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED | FLAT NO 5 SAGAR PALACE CHS PLOT NO 38 SEC 15 KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC304064 | ARKA COMMUNICATION PRIVATE LIMITED | FLAT NO. 203, SHUBHAM GALAXY, PLOT NO.5, SECTOR-4A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-9091 | VENTA INTERNATIONAL LLP | Flat No-B-1007,Kanchan Janga CHS, Plot No-20,Sector-11 Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2004PTC148960 | TV TELESHOP PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2012PTC236447 | SUKALP ENGINEERING PRIVATE LIMITED | Safal Yog, Flat No. 201, Plot No. 27-A, Sector - 11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U45201MH2000PTC130177 | SAI SAWANT CONSTRUCTION AND ENGINEERS PRIVATE LIMITED | FLAT NO B 802, SATYAM TOWER, PLOT NO 18/19, SECTOR 20, KOPER KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U52609MH2017PTC297556 | HUMAN UNITED MISSION PRIVATE LIMITED | FLAT NO. C - 204, PLOT NO. 4A, SECTOR - 12A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| 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.
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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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