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
HKVOLUME EXPORT PRIVATE LIMITED
CIN: U51909DL2020PTC359848 As on: 2026-07-13
HKVOLUME EXPORT PRIVATE LIMITED (CIN: U51909DL2020PTC359848) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HKVOLUME EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HKVOLUME EXPORT 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 HKVOLUME EXPORT PRIVATE LIMITED are KAMAL DEEP, and . SUSHMITA.
HKVOLUME EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC359848 and its registration number is 359848. Users may contact HKVOLUME EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HKVOLUME EXPORT PRIVATE LIMITED is DDA SHED NO-B30, OKHLA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110020.
Current status of HKVOLUME EXPORT PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HKVOLUME EXPORT 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 HKVOLUME EXPORT
Purchase full report of HKVOLUME EXPORT
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 HKVOLUME EXPORT 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 HKVOLUME EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08658069 | KAMAL DEEP | Director | 2020-01-06 |
| 09699930 | . SUSHMITA | Director | 2022-08-09 |
Past Directors & Key Managerial Personnel of HKVOLUME EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08658005 | HAPPY GUPTA | Director | - | 2022-08-09 |
Other Directorships of HAPPY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAPPYLAND EXPORTS PRIVATE LIMITED | U63030DL2022PTC397294 | Director | 2022-04-26 | Ongoing |
Other Directorships of KAMAL DEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| E-PILARS TECHNOLOGIES PRIVATE LIMITED | U74120UP2016PTC076411 | Director | - | 2023-08-10 |
| FITONA INDIA PRIVATE LIMITED | U85190UP2021PTC145391 | Director | 2023-03-30 | Ongoing |
Other Directorships of . SUSHMITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| ACL-3841 | ANUSHTHAN IDEA LABS LLP | DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020 |
| U46639DL2024PTC431020 | NUMAX HOMES PRIVATE LIMITED | A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India |
| ACF-1114 | SHILPSRISHTI LLP | Plot No. A-106, 4th/F DDA Shed,,Okhla Industrial Area, Phase-2,,New Delhi,South Delhi,Delhi,India-110020 |
| U74210DL2014PTC264008 | OM INTERIORS & DECORATORS PRIVATE LIMITED | Plot No. A1-A2, DDA Shed, Okhla Industrial Area, Phase-I, , New Delhi, Delhi, India - 110020 |
| U80902DL2020PTC366692 | PREPONLINE FUTURIST PRIVATE LIMITED | PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020 |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| ACJ-6356 | ANUSHTHAN TRAVEL AND EVENTS SOLUTIONS LLP | DSIDC SHED NO.9, SCHEME NO.3,OKHLA INDUSTRIAL AREA PHASE-2,New Delhi,South Delhi,Delhi,India-110020 |
| ACN-4329 | HANSVI INTERLININGS LLP | Shed No.-30, First Floor, DSIDC Complex, Scheme-2,Okhla Industrial Area, Phase-2,New Delhi,South Delhi,Delhi,India-110020 |
| U22219DL2014PTC266699 | AWAKENING PRODUCTION AND PUBLICATION PRIVATE LIMITED | Shed No. A-57, DDA Shed, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U36999DL2011PTC226622 | DREAM PANELS PRIVATE LIMITED | B-148, 2ND FLOOR DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2010PTC198696 | ALL VET DIAGNOSTIC SOLUTIONS PRIVATE LIMITED | A-62, 2nd Floor DDA Shed Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC349393 | NUTRIPLEDGE INDIA PRIVATE LIMITED | GROUND FLOOR,A-116,DDA SHED,OKHLA INDUSTRIAL AREA PHASE-2, NEAR OKHLA GOAL CHAKAR , NEW DELHI, Delhi, India - 110020 |
| U72200DL2014PTC269811 | SNAPPY AD MEDIA PRIVATE LIMITED | SHED NO. A-57, BETWEEN 53 TO 60 ROAD,DDA SHED, OKHLA INDUSTRIAL AREA, PHASE-II, NEAR MA IN ROAD , NEW DELHI, Delhi, India - 110020 |
| AAZ-8178 | EMPTY TC INDIA JV LLP | A 111 A 112 S F DDA SHED OKHLA INDUSTRIAL AREA PHASE 2, NEW DELHI 110020 Delhi, Delhi, India - 110020 |
| U52290DL2014PTC269653 | WELL FREIGHT PRIVATE LIMITED | First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| ACJ-2263 | NIRYUV LIMITED LIABILITY PARTNERSHIP | A-112, DDA SHED,,OKHLA INDUSTRIAL AREA, PHASE 2,New Delhi,South Delhi,Delhi,India-110020 |
| ACF-4444 | TRIDART INNOVATIONS LLP | A-86, GROUND FLOOR,,DDA SHED OKHLA INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020 |
| U43222DL2024PTC428212 | SAKSHINE SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | B-46,FIRST FLOOR, DDA SHED,OKHLA INDUSTRIAL AREA, PHASE-2,New Delhi,South Delhi,Delhi,110020-India |
| U52340DL2022PTC398311 | BLOOMING TECHNO CRAFT PRIVATE LIMITED | Property No. C-19,DDA shed complex, Okhla Industrial Area, phase-1,New Delhi,South Delhi,Delhi,110020-India |
| U28193DL2023PTC422746 | HUNTEX FIRE SAFETY DEVICES PRIVATE LIMITED | Plot No A-81 First Floor,, DDA Shed, Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India |
| AAL-4747 | WORKEDGE COWORX LLP | DDA, SHED NO C-38 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110020 |
| U93000DL2017PTC321006 | MIGS EDUCTECH PRIVATE LIMITED | A-86, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U28997DL2018PTC334115 | AL TECH SEALING SOLUTION INDIA PRIVATE LIMITED | B 36 BASEMENT DDA SHED OKHLA INDUSTRIAL AREA PHASE 2 , New Delhi, Delhi, India - 110020 |
| ABD-0632 | Ayasha Builders & Developers Corporation LLP | A-99 Ground Floor DDA ShedOkhla Industrial Area Phase 2 New Delhi, Delhi, India - 110020 |
| AAW-6587 | SERRAX TECHNOLOGIES LLP | SECOND FLOOR A84 DDA SHED OKHLA INDUSTRIAL AREA PHASE 2 NEW DELHI, Delhi, India - 110020 |
| 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.
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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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