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HONESTY TRADING AND AGENCIES PRIVATE LIMITED

CIN: U51909MH2003PTC139011 As on: 2026-07-13

HONESTY TRADING AND AGENCIES PRIVATE LIMITED (CIN: U51909MH2003PTC139011) is a Private company incorporated on 05 Feb 2003. 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. 75000.00.

HONESTY TRADING AND AGENCIES 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.HONESTY TRADING AND AGENCIES 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 HONESTY TRADING AND AGENCIES PRIVATE LIMITED are UMESH MOHANLAL MAKHARIA, and MADHUKAR RAGHUNATH SINGHANIA.

HONESTY TRADING AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139011 and its registration number is 139011. Users may contact HONESTY TRADING AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONESTY TRADING AND AGENCIES PRIVATE LIMITED is 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat Marg, , Lower Parel, Maharashtra, India - 400013.

Current status of HONESTY TRADING AND AGENCIES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for HONESTY TRADING AND AGENCIES 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.

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HONESTY TRADING AND AGENCIES
DIN Director Name Designation Appointment Date
01068855 UMESH MOHANLAL MAKHARIA Director 2022-07-18
08063848 MADHUKAR RAGHUNATH SINGHANIA Director 2020-10-31
Past Directors & Key Managerial Personnel of HONESTY TRADING AND AGENCIES
DIN Director Name Designation Appointment Date Cessation
00033537 MADHULIKA PANKAJ KEDIA Director - 2018-02-24
00036384 ANUPAM SANJAY KEDIA Director - 2018-02-24
00054849 RENU DINESH KUMAR PAHARIA Director - 2016-08-12
00054864 SHOBHA PAHARIA Director - 2016-08-12
01068855 UMESH MOHANLAL MAKHARIA Additional Director - 2022-09-30
06756767 MUDIT SINGHANIA Additional Director - 2020-10-31
06756767 MUDIT SINGHANIA Director - 2022-07-18
08063848 MADHUKAR RAGHUNATH SINGHANIA Additional Director - 2020-10-31
Other Directorships of MADHULIKA PANKAJ KEDIA
Company Name CIN Designation Appointment Date Cessation
ZEBRA TRADING LLP AAI-7261 Designated Partner - 2021-06-20
ZEBRA TRADING LLP AAI-7261 Partner 2021-06-21 Ongoing
ZEBRA TRADING LLP AAI-7261 Partner - 2018-04-17
KRAFTEX SECURITIES LLP AAP-0250 Designated Partner 2019-04-23 Ongoing
PAPKRAFT ENTERPRISES LLP AAW-2006 Designated Partner 2021-03-05 Ongoing
WEST SEAS ENTERPRISES LLP AAY-0864 Partner 2021-08-06 Ongoing
PAPTEX TRADING PRIVATE LIMITED U51900MH1994PTC078134 Director 1998-09-29 Ongoing
KRAFTEX TRADING PRIVATE LIMITED U51909MH2003PTC139854 Additional Director - 2015-09-30
KRAFTEX TRADING PRIVATE LIMITED U51909MH2003PTC139854 Director 2015-09-30 Ongoing
KRAFTEX SECURITIES PRIVATE LIMITED U65999MH2008PTC179764 Additional Director - 2019-04-22
PAPTEX SECURITIES PRIVATE LIMITED U67120MH2000PTC128071 Additional Director - 2020-10-31
PAPTEX SECURITIES PRIVATE LIMITED U67120MH2000PTC128071 Director 2020-10-31 Ongoing
Other Directorships of ANUPAM SANJAY KEDIA
Company Name CIN Designation Appointment Date Cessation
ZEBRA TRADING LLP AAI-7261 Designated Partner 2019-04-23 Ongoing
ZEBRA TRADING LLP AAI-7261 Designated Partner - 2019-04-22
ZEBRA TRADING LLP AAI-7261 Partner - 2021-06-20
KRAFTEX SECURITIES LLP AAP-0250 Designated Partner 2019-04-23 Ongoing
PAPKRAFT ENTERPRISES LLP AAW-2006 Designated Partner 2021-03-05 Ongoing
WEST SEAS ENTERPRISES LLP AAY-0864 Partner 2021-08-06 Ongoing
PAPTEX TRADING PRIVATE LIMITED U51900MH1994PTC078134 Director 1998-09-29 Ongoing
KRAFTEX TRADING PRIVATE LIMITED U51909MH2003PTC139854 Additional Director - 2015-09-30
KRAFTEX TRADING PRIVATE LIMITED U51909MH2003PTC139854 Director 2015-09-30 Ongoing
KRAFTEX SECURITIES PRIVATE LIMITED U65999MH2008PTC179764 Additional Director - 2019-04-22
PAPTEX SECURITIES PRIVATE LIMITED U67120MH2000PTC128071 Additional Director - 2020-10-31
PAPTEX SECURITIES PRIVATE LIMITED U67120MH2000PTC128071 Director 2020-10-31 Ongoing
Other Directorships of RENU DINESH KUMAR PAHARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-03-25
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2014-11-20 Ongoing
VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director 2021-11-30 Ongoing
YOUWE AGENCIES PRIVATE LIMITED U51109MH2011PTC217657 Additional Director - 2020-02-24
GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Additional Director - 2022-09-30
GUNTEJ TRADING PRIVATE LIMITED U51900MH1997PTC109286 Director 2022-06-17 Ongoing
YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
Other Directorships of SHOBHA PAHARIA
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Designated Partner 2014-09-18 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-03-10
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-19 Ongoing
PAHARIA VINTRADE LLP AAC-9500 Designated Partner - 2021-03-14
VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Partner 2020-05-18 Ongoing
DURLABH CONSULTANCY LLP AAW-5375 Designated Partner 2021-03-30 Ongoing
TRACTINE SOLUTIONS & SOFTWARE LLP AAW-8871 Partner 2021-05-01 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-05-02
MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director - 2021-11-30
PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 2001-03-15 Ongoing
PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-02-20
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
DHANKUBER VINTRADE PRIVATE LIMITED U51909MH2011PTC270270 Additional Director - 2016-07-20
PREETHAM GARMENT INDIA PRIVATE LIMITED U51909TZ2006PTC012726 Director - 2009-05-02
DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12
Other Directorships of UMESH MOHANLAL MAKHARIA
Company Name CIN Designation Appointment Date Cessation
ACRYLATE BINDERS AND GUMS PRIVATE LIMITED U24113MH1982PTC028412 Director 1982-10-07 Ongoing
Other Directorships of MUDIT SINGHANIA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2018-01-31
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2017-11-03
Other Directorships of MADHUKAR RAGHUNATH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2020-09-16
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director - 2022-05-25

CIN Company Name Company Address
AAI-2480 AQUA TRADING LLP 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
AAI-7261 ZEBRA TRADING LLP 45&46,Ideal Industrial Estate,Senapati Bapat Marg, Mathuradas Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400013
AAC-9865 PAPTEX DISTRIBUTORS LLP 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U22219MH1987PTC044140 SUMANGAL PACKAGING INDUSTRIES PVT LTD 45-46, IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51909MH2003PTC139854 KRAFTEX TRADING PRIVATE LIMITED 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U65999MH2008PTC179764 KRAFTEX SECURITIES PRIVATE LIMITED 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAR EL , MUMBAI, Maharashtra, India - 400013
ABB-9123 IAP Papers LLP 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
AAP-0250 KRAFTEX SECURITIES LLP 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, MUMBAI, Maharashtra, India - 400013
AAP-5129 EVOQ BUSINESS VENTURES LLP Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013
AAW-2006 PAPKRAFT ENTERPRISES LLP 45 46, 1st Floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAY-0864 WEST SEAS ENTERPRISES LLP 45, 46, 1st floor, Ideal Indls Estate, Mathuradas Mill Compound, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013
AAY-3088 LIVPRINT LABS LLP 21, Floo-GRD, Plot-124/126, Ideal Industrial Estate, senapati bapat MargMathuradas Mill Comp Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
AAJ-5327 PAYAL PUBLICITY LLP Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013
AAU-4048 ZEBA HOME LLP MATHARADAS MILL COMPOUND, BEHIND IDEAL INDS.ESTATE SENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
U31100MH2005PTC154311 AVAN ELECTRICALS PRIVATE LIMITED UNIT NO 4 SHIPOY BLDG126 MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013
AAO-7361 VIBALI CLOTHING LLP 14, GROUND FLOOR, IDEAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG, LOWER PAREL, MATHURDAS MILLS MUMBAI, Maharashtra, India - 400013
U18101MH1999PTC118071 ZEBA HOME PRIVATE LIMITED MATHARADAS MILL COMPOUND, (BEHIND IDEAL INDS. ESTATE), SENAPATI BAPAT MARG, LOWER PARE L, , MUMBAI, Maharashtra, India - 400013
U36998MH2004PTC146267 RED BOX REWARDS INDIA PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U29253MH2012PTC230235 EPIGENERES BIOTECH PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH2003PTC142765 DIREXIONS MARKETING SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC240997 MEDICOUNTS LIFESCIENCES PRIVATE LIMITED 1st FLOOR, TODI BUILDING, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, , mumbai, Maharashtra, India - 400013
U74300MH1994PTC080231 DIREXIONS GLOBAL SOLUTIONS PRIVATE LIMITED 1st Floor, Todi Building, Mathuradas Mill Compound Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67190MH2008PTC181140 CREDIT ASSESSMENT CONSULTANT SERVICES PRIVATE LIMITED GALA NO. 52, 2ND FLOOR, IDEAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAJ-9664 PRINT TEJ LLP 8,Floor-G,ADHYARU INDUSTRIAL ESTATE,SENAPATI BAPAT MARG,NEAR PHOENIX MILL,LOWER PAREL,DELISLE ROAD, Mumbai, Maharashtra, India - 400013
U18101MH1985PTC035819 RUIA APPARELS PVT LTD 67, IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND 126, N. M. JOSHI MARG, LOWER PA REL , MUMBAI, Maharashtra, India - 400013
AAB-0097 PINAKIN RETAIL LLP 2ND FLOOR RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, Maharashtra, India - 400013
AAJ-0068 RIVER ROUTE CREATIVE GROUP LLP Ganesh Building, Opp. Adhyaru Industrial Estate, Sun Mill Compound, Sitaram Jadhav Marg, Lower Parel, Maharashtra, India - 400013
U74999MH2016PTC286748 TRANCE LIQUOR AND WINE CAFE PRIVATE LIMITED BLOCK NO.206, RAGHUVANASHI MILL COMPOUND, PRATHAMESH BLDG, SENAPATI BAPAT MARG, , LOWER PAREL, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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