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
HIGHPOINT TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC153814
HIGHPOINT TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC153814) is a Private company incorporated on 07 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 900000.00.
HIGHPOINT TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HIGHPOINT TRADING 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.].
Directors of HIGHPOINT TRADING COMPANY PRIVATE LIMITED are VIMAL KUMAR BOHRA, and OMPRAKASH MANIKCHAND SHARMA.
HIGHPOINT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153814 and its registration number is 153814. Users may contact HIGHPOINT TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHPOINT TRADING COMPANY PRIVATE LIMITED is 509, Sagbaug Sneh Sagar SRA CHS AK Road, Andheri East, Marol , Mumbai, Maharashtra, India - 400059.
Current status of HIGHPOINT TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HIGHPOINT TRADING 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 HIGHPOINT TRADING 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 HIGHPOINT TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIGHPOINT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02296300 | VIMAL KUMAR BOHRA | Director | 2011-01-01 |
| 09587788 | OMPRAKASH MANIKCHAND SHARMA | Additional Director | 2022-04-25 |
Past Directors & Key Managerial Personnel of HIGHPOINT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01252244 | PRAMOD DARJI MULSHANKAR | Director | - | 2011-01-01 |
| 02085566 | MOHAMMED LATIF | Director | - | 2017-05-15 |
| 02118805 | SUNIL MOHAN ARYA | Director | - | 2008-09-06 |
| 06470281 | AJAY KUMAR MITTAL | Additional Director | - | 2018-11-06 |
| 08274946 | BHIMRAO BALKU RETHAREKAR | Additional Director | - | 2022-04-25 |
Other Directorships of PRAMOD DARJI MULSHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRUCHI PROPERTIES LIMITED | U45201MH2006PLC165571 | Director | - | 2011-09-30 |
| SAMVRUDHI MULTITRADE PRIVATE LIMITED | U45400MH2007PTC171253 | Director | - | 2008-08-20 |
| HAPPYHOME TRADING PRIVATE LIMITED | U51507MH2001PTC130790 | Director | - | 2007-04-01 |
| GAINFUL INVESTMENTS AND ADVISORS PRIVATE LIMITED | U51909MH2004PTC147852 | Director | - | 2008-09-10 |
| YUMMY COMMOTRADE PRIVATE LIMITED | U52190MH2010PTC304690 | Director | - | 2015-02-03 |
| ASHTVAKRA PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177717 | Director | - | 2011-01-15 |
| SWADHINTA COMMERCIALS PRIVATE LIMITED | U74110MH2000PTC124457 | Director | - | 2010-09-04 |
| MVD CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2014PTC257982 | Director | 2014-09-10 | Ongoing |
Other Directorships of MOHAMMED LATIF
Other Directorships of SUNIL MOHAN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEPEARL TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC153811 | Director | - | 2010-07-29 |
| RITEDEAL MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC153847 | Director | - | 2012-10-01 |
| SEAHORSE MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC153925 | Director | - | 2010-08-27 |
| NEWTREE TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC154105 | Director | 2005-09-30 | Ongoing |
| AASHIRYA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293629 | Additional Director | - | 2018-09-29 |
| AASHIRYA MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293629 | Director | 2018-09-29 | Ongoing |
Other Directorships of VIMAL KUMAR BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRATI TRADING PRIVATE LIMITED | U51109MH2009PTC196803 | Director | - | 2010-10-04 |
| CYBERNETIX AUTOMATION P.LTD. | U51220MH1994PTC077736 | Director | - | 2011-07-05 |
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Additional Director | - | 2019-09-30 |
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Director | 2019-09-30 | Ongoing |
Other Directorships of AJAY KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTLINK TRADING PRIVATE LIMITED | U52399MH2010PTC203725 | Director | - | 2016-03-31 |
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Additional Director | - | 2018-11-06 |
Other Directorships of BHIMRAO BALKU RETHAREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Additional Director | - | 2019-09-30 |
| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Director | - | 2022-04-25 |
Other Directorships of OMPRAKASH MANIKCHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | U52605MH2018PTC307593 | Additional Director | 2022-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52605MH2018PTC307593 | SOUTHERNEDGE MULTIVENTURES PRIVATE LIMITED | 509, Sagbaug Sneh Sagar CHS AK Road, Marol, Andheri , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC298952 | CALMATIVE TRADING PRIVATE LIMITED | R.No.509, B-Wing, Saugbaug Sneh Sagar CHS,,AK Road, Andheri (E), Marol,,Mumbai,Mumbai,Maharashtra,400059-India |
| U88900MH2026NPL468472 | VINIT SINGH FOUNDATION | 205/B SAGBAUG SNEH SAGAR,SRA CHS, BLDG-4 AK ROAD,,Mumbai,Mumbai,Maharashtra,400059-India |
| AAB-5756 | UNITED MEGINI PRODUCTS LLP | B-502, Sneh Sagar no.4, Sag Baug, A.K Road Andheri East, Marol, Mumbai, Maharashtra, India - 400059 |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2017PTC296916 | RANADE'S SR SYSTEMS PRIVATE LIMITED | C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U65999MH2020PLN345773 | LAGRIK NIDHI LIMITED | A-123, APALI EKTA SRA CHS LTD, NAVPADA MAROL NAKA AK ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC345745 | JKON LOGISTICS PRIVATE LIMITED | 509, SAIDHAM SRA CHS LTD, BLDG NO.2 SAHAR ROAD OPP VIJAY NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-7523 | KAIROS TECH LLP | K. RAHEJA PRIME, 8TH FLOOR, OFF ANDHERI KURLA ROAD SAGBAUG ROAD. MAROL. ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC262128 | VERITAS INFRATECH PRIVATE LIMITED | K. RAHEJA PRIME, 8TH FLOOR, SAGBAUG ROAD OFF. ANDHERI KURLA ROAD. MAROL. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAX-3294 | ATLANTIC BLOOMFIELD LLP | 101, CTS No.492, VillageMarol, Opp.Apurva Indl.Est Makwana Road, A.K Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAR-8460 | DEJA VU LUXE VILLA LLP | 2/603, Minal Mandir CHS LTD., Andheri Kurla Road, Marol Pipe Line,Andheri East,Nr Leela H,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| ACG-0124 | DHALUMAL GOLD LLP | 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74120MH2015PTC268032 | MUSTASO FOODS PRIVATE LIMITED | FLAT-702, NAFEES CHAMBERS CHS. LTD, MAROL VILLAGE CHURCH ROAD, ANDHERI(EAST),MUMBAI-400059 , ANDHERI, Maharashtra, India - 400059 |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U45400MH2012PTC232157 | P K DEVELOPERS AND BUILDERS PRIVATE LIMITED | 604, GREEN PARK CHS LTD., MAROL CHURCH ROAD, MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U50102MH2010PTC207864 | GURUNANAK CAR BAZAAR PRIVATE LIMITED | 701, Green Park CHS Ltd., Marol Church Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U55101MH2012PTC228907 | SHELTERGUIDE HOSPITALITY PRIVATE LIMITED | G-2, Sabhyata Chs Ltd., Marol Maroshi Road Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24246MH2021PTC371414 | HOUSE OF SARO PRIVATE LIMITED | A-503, Woodland Avenue CHS Ltd., Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAL-3623 | RIGNAYA & ASSOCIATES LLP | 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100121649 | 2017-03-31 | 2017-07-28 | 2019-04-02 | 500,000,000.00 | DMI FINANCE PRIVATE LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.