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
HTA IMPEX PRIVATE LIMITED
CIN: U51909MH2017PTC293250 As on: 2026-07-13
HTA IMPEX PRIVATE LIMITED (CIN: U51909MH2017PTC293250) is a Private company incorporated on 30 Mar 2017. 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. 100000.00.HTA IMPEX 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 HTA IMPEX PRIVATE LIMITED are TANZEEM ABUL AZMI, and HUMA TANZEEM AZMI.
HTA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC293250 and its registration number is 293250. Users may contact HTA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HTA IMPEX PRIVATE LIMITED is C-19, KISMAT NAGAR, CST ROAD, KURLA, OPP. BEST BUS DEPOT, , MUMBI, Maharashtra, India - 400070.
Current status of HTA IMPEX 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 HTA IMPEX 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 HTA IMPEX
Purchase full report of HTA IMPEX
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 HTA IMPEX 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 HTA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07752464 | TANZEEM ABUL AZMI | Director | 2017-03-30 |
| 07752483 | HUMA TANZEEM AZMI | Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of HTA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANZEEM ABUL AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUMA TANZEEM AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1838 | ROHAN TRADE LINK LLP | Gala No. 19, D.C Ground Floor, Kismat Nagar, C.S.T Road, Kurla (W), Mumbai Mumbai, Maharashtra, India - 400070 |
| ACC-9309 | BRONEX PUMPS AND MOTORS LLP | 21/22, BEHIND KURLA BUS,DEPOT, C.S.T. ROAD, KURLA,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAE-0108 | ONLINE SHOPPING HUB LLP | Gala No. 19, D C Ground Floor, Kismat Nagar C S T Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAH-4721 | AHIMSA VERITE LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U72900MH2014PTC259761 | MACKSOFY TECHNOLOGIES PRIVATE LIMITED | R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070 |
| AAN-4413 | ZAD TRADING LLP | C 87 88 CST ROAD KISMAT NAGAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U95299MH2026PTC468864 | ROKMA HOME AUTOMATION PRIVATE LIMITED | R NO C -47 KISMAT NAGAR,CST ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U70102MH2008PTC184240 | A. M. DEVELOPERS & REALTORS PRIVATE LIMITED | 80/A, Kismat Nagar, C.S.T. Road, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U67120MH1995PTC084609 | SOFTLINE SECURITIES PRIVATE LIMITED | B-26, KISMAT NAGAR, MAQSOOD ESTATE C.S.T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2012PTC233270 | HANEEFA HOMES PRIVATE LIMITED | A-55, C.S.T. ROAD KISMAT NAGAR MAQSOOD ESTATE KURLA -WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-4689 | VERITE LUX HOMES LLP | D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74900MH2013PTC244146 | AL-IQRA TOURS AND TRAVELS PRIVATE LIMITED | R. NO. 2A, Mohd. Seth Chawl, Kismat Nagar Nr. Wasim Master, C.S.T. Road, Kurla (We st) , Mumbai, Maharashtra, India - 400070 |
| U23200MH1991PTC060499 | SPECIAL LUBRICANTS PRIVATE LIMITED | B-39, KISMAT NAGAR, CST ROAD, KURLA WEST , KURLA, Maharashtra, India - 400070 |
| U31900MH2022PTC383449 | HYTECHSCAN TOOLS PRIVATE LIMITED | Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India |
| ACA-3677 | MHS DEVELOPERS LLP | Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U74120MH2012PTC229677 | EXTRAXA PHARMA PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex,LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| U73100MH2012PTC229676 | INVENTYS ADVANCED MACHINES PRIVATE LIMITED | D-514, Kanakia Zillion, BKC Annex, LBS Road Junction,CST Road, Near Kurla Bus Depot, , Mumbai, Maharashtra, India - 400070 |
| U72200MH2013PTC244631 | USA INFOTECH ADVISORS PRIVATE LIMITED | C-410, Baitunnoor CHS, 267/B, S.G.Barve Road Kurla (West). Near Kurla Bus Depot , Mumbai, Maharashtra, India - 400070 |
| U45309MH2020PTC349617 | SPACE GROUP BUILDER & DEVELOPERS PRIVATE LIMITED | B-33/1, MAQSOOD ESTATE, KISMAT NAGAR, C. S. T ROAD, NEAR B. K. C. KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAL-3255 | YOGA CULTURE LLP | 305,3 FLR,C WING BLDG-19,MATOSHREE SANKALP HSC LTD OPP KOHINOOR HOSPITAL, PREMIER COMPOUND,KIROL ROAD KURLA WEST, Maharashtra, India - 400070 |
| U23200MH1996PTC096120 | SAHARA PETROCHEMICALS PRIVATE LIMITED | A-16 KISMAT NAGAR,C S T ROAD,KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000 |
| U52241MH2025PTC449191 | ZAYRO TECHNICAL PRIVATE LIMITED | R No. 7 KISMAT NAGAR MOHD,SETH CHAWL CST ROAD KURLA,Mumbai,Mumbai,Maharashtra,400070-India |
| U51229MH2020PTC336219 | MUNAZZAM IMPEX PRIVATE LIMITED | B 28 2, Kismat Nagar Kurla (West), Opp Bus Depo , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2014PTC258165 | AMANA HOUSING PRIVATE LIMITED | 9/B, 204, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U80904MH2011NPL220626 | ABDUL GAFOOR EDUCATION & SOCIAL WELFARE FOUNDATION | 4A-202, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U36999MH2018PTC314596 | ZENILLA TRADING PRIVATE LIMITED | C 87 88 CST RD KISMAT NAGAR KURLA W NR MASJID MUMBAI , MUMBAI, Maharashtra, India - 400070 |
| AAG-5540 | DELIGHT SERVICES LLP | ROOM NO. 306, 3RD FLOOR, 21-B, KAPADIA NAGAR, C.S.T ROAD KURLA (W) MUMBAI, Maharashtra, India - 400070 |
| F06353 | HANGZHOU COGENERATION (HONG KONG) CO. LIMITED | C/401, Mahananda Nagar CH5 Ltd, C&D Wing Kurla New Mill Road, Kurla W , Maharashtra, Maharashtra, India - 400070 |
| 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.
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