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
HIVEX TRADERS PRIVATE LIMITED
CIN: U51909MH2018PTC306518 As on: 2026-07-13
HIVEX TRADERS PRIVATE LIMITED (CIN: U51909MH2018PTC306518) is a Private company incorporated on 15 Mar 2018. 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.HIVEX TRADERS 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 HIVEX TRADERS PRIVATE LIMITED are MUZAFFAR IRFAN GHATE, and NIYAZBI SHAFIQ ZAKARIA.
HIVEX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC306518 and its registration number is 306518. Users may contact HIVEX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIVEX TRADERS PRIVATE LIMITED is House No. 102/2, Pelhar Gaon, , PELHAR, Maharashtra, India - 401208.
Current status of HIVEX TRADERS 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 HIVEX TRADERS 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 HIVEX TRADERS
Purchase full report of HIVEX TRADERS
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 HIVEX TRADERS 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.
| 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 HIVEX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07903932 | MUZAFFAR IRFAN GHATE | Director | 2018-03-15 |
| 07906659 | NIYAZBI SHAFIQ ZAKARIA | Director | 2018-03-15 |
Past Directors & Key Managerial Personnel of HIVEX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUZAFFAR IRFAN GHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIYAZBI SHAFIQ ZAKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7923 | SUNNY SPORTS INDUSTRIES LLP | GALA NO. D-1 , HIRA HARI INDUSTRIAL ESTATE S. NO. 231 H. 2, 232 H.1 PELHAR PALASJYACHA PADA PELHAR, Maharashtra, India - 401208 |
| U27310MH2019PTC324003 | FIRETECH SHARP ABRASIVES PRIVATE LIMITED | S.NO. 72 75/1 75/2 77/1 PT 77/2,65,69 PLOT NO 12, APPLE HUB INDUSTRIES , PELHAR, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| U52390MH2020OPC345787 | 9PERCENT ECOMMERCE (OPC) PRIVATE LIMITED | HOUSE NO PL03/242 BAAGPADA PELHAR GAON,VASAI EAST, PALGHAR , MUMBAI, Maharashtra, India - 401208 |
| AAD-3380 | SMS ENGINEERING TRADING & AGENCY LLP | RH-2 ,THE SPRINGS ROW HOUSE PELHAR ROAD ,PELHAR VILLAGE VASAI EAST, Maharashtra, India - 401208 |
| AAD-3381 | SMS STAR DEVELOPERS LLP | RH-2 THE SPRINGS ROW HOUSE PELHAR ROAD ,PELHAR VILLAGE VASAI EAST VASAI, Maharashtra, India - 401208 |
| U28999MH2017PTC290892 | H.R.S.N. PHARMA SPARES PRIVATE LIMITED | House No.4436, Wakanpada, Near Parmar Indus. Estate , Pelhar, Vasai (E), Maharashtra, India - 401208 |
| ACP-4026 | OJAS COSMETIC PACKAGING LLP | S No.333, H No2, Village, Pelhar, Vasai Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U27500MH2024PTC434924 | GRANDMARK INTERNATIONAL PRIVATE LIMITED | Flat no.405,S.No61/2/1,,Aman Manzil, Pelhar,Vasai,Thane,Maharashtra,401208-India |
| U46696MH2025PTC450792 | SUPER STAR PAPER PRIVATE LIMITED | HOUSE NO 231 SR NO 143,PELHAR ROAD NEAR VASAI PH,Vasai,Thane,Maharashtra,401208-India |
| U34100MH2022PTC381825 | AUTO-KRAFT MOTO CARE PRIVATE LIMITED | S.No.126/1,Gala No.2, Tulja Bhawani Chawl,Manichapada,Pelhar,Vasai,Thane,Maharashtra,401208-India |
| U50103MH2019PTC329399 | DRS EARTHWORK PRIVATE LIMITED | PLOT NO 1 & 2, 73, NH.NO 8, APPLE HUB INDUSTRIES, PELHAR , THANE, Maharashtra, India - 401208 |
| U15130MH2020PTC343827 | SPICEMATE INDIA PRIVATE LIMITED | S.No.126/1, Gala No-2 , TULJA BHAWANI CHAWL MANICHAPADA PELHAR, VASAI EAST , Vasai, Maharashtra, India - 401208 |
| AAZ-2810 | VRUSHTEE FASHIONS LLP | GALA NO .G/2, S. NO . 170, NR, SHALIMAR IND. EST., WAKANPADA,PELHAR NALLASOPARA EAST, Maharashtra, India - 401208 |
| AAR-1531 | SEDAR ELECTRICAL INDIA LLP | SR.NO.174,H.NO.2, HOUSE NO.3983, NR. SHAILMAR IND. EST. NO. 2, BHARAT NAGAR,WAKANP NALLASOPARA EAST, Maharashtra, India - 401208 |
| U20239MH2025PTC438079 | A-99 PERFUMES INDIA PRIVATE LIMITED | Gala No E2, Sagar Ind.Est,Pelhar, Nalasopara East,Vasai,Thane,Maharashtra,401208-India |
| AAC-9253 | BLUE STAR HOMES LLP | HOUSE NO 2251, RAHMAT NAGAR, VAKAN PADA, PELHAR, VASAI EAST VASAI, Maharashtra, India - 401208 |
| U28999MH2022PTC383067 | GRASSETTO DESIGNS INDIA PRIVATE LIMITED | S. NO. 256/2, RASHID COMPOUND,,BAVKHAL, PELHAR, VASAI ROAD EAST,,Vasai,Thane,Maharashtra,401208-India |
| U46901MH2023PTC410882 | BOMBAY TRADINGEMPIRES PRIVATE LIMITED | SR NO 278 NR BANK HIGHWAY,PELHAR GAON VASAI(E) TAL,Vasai,Thane,Maharashtra,401208-India |
| ABB-5897 | FRAGRACIA COSMO LLP | SR. NO.50/2, NEAR UMER COMPOUND, JABARPADA,,VILL- PELHAR, BLOCK- VASAI, DISTRICT- PALGHAR,Vasai,Thane,Maharashtra,India-401208 |
| AAD-3126 | BENCHMARK BRAND SOLUTIONS LLP | SURVEY NO 333/2, NEAR N.H. - 8, BEHIND SKYWAY HOTEL, WAGANPADA, PELHAR VILLAGE, PALGHAR, Maharashtra, India - 401208 |
| AAY-1362 | EKAKSHAR VENTURES LLP | GALA N 103, S.N. 150 H.NO 2B PELHAR INDUSTRIAL ESTATE, VASAI, PALGHAR VASAI, Maharashtra, India - 401208 |
| U37200MH2022PTC395644 | BATORO RECYCLING PRIVATE LIMITED | Warehouse 4 SNo280 H No. 2/1 opp Dhamale Pada Phase V Pelhar Vasai E Palghar , THANE, Maharashtra, India - 401208 |
| U29309MH2019PTC320732 | PARLE FREUND MACHINERY PRIVATE LIMITED | Shripal Industrial Estate,Gala No 102 Bldg no 3,Wing A Survey No 14,Hissa No.2 , VASAI, Maharashtra, India - 401208 |
| U24100MH2015PTC265783 | ZELETIC LABS PRIVATE LIMITED | Shop No.2,Opp.Mahashiv Mandir,Sudarshan School rd, dhaniv Baug Naka,Pelhar,Nallasopara (E)T al.Vasai , Palghar, Maharashtra, India - 401208 |
| U74999MH2018PTC311394 | ECOEAT INDIA PRIVATE LIMITED | Gala No.2&3,Champion Indl. Estate,Next to skylark, Reliance Petrol Pump, Pelhar Phata, Pelh ar, , Vasai East, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| U47219MH2023PTC412569 | KRITIRATH FOODS PRIVATE LIMITED | House No.1019/2,Gala No.2,Nr Rail Fatak Chandrapada,Vasai,Thane,Maharashtra,401208-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.