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
SOL HSINYI PRIVATE LIMITED
CIN: U51909MH2019PTC328408 As on: 2026-07-13
SOL HSINYI PRIVATE LIMITED (CIN: U51909MH2019PTC328408) is a Private company incorporated on 24 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
SOL HSINYI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOL HSINYI 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 SOL HSINYI PRIVATE LIMITED are ANUP KUMAR NATHANI, and DIMPLE NATHANI.
SOL HSINYI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC328408 and its registration number is 328408. Users may contact SOL HSINYI PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOL HSINYI PRIVATE LIMITED is A 234 2nd floor, A- WING ANTOPHILL WAREHOUSING COMPLEX WADLA EAST , MUMBAI, Maharashtra, India - 400037.
Current status of SOL HSINYI 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 SOL HSINYI 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 SOL HSINYI
Purchase full report of SOL HSINYI
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 SOL HSINYI 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 SOL HSINYI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02710783 | ANUP KUMAR NATHANI | Additional Director | 2023-07-10 |
| 08518738 | DIMPLE NATHANI | Director | 2019-07-24 |
Past Directors & Key Managerial Personnel of SOL HSINYI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08518739 | NIRBHAY JAIN | Director | - | 2024-01-29 |
| 08518740 | KUO WEN HSU | Director | - | 2023-06-19 |
Other Directorships of ANUP KUMAR NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDORE JEWELLERY PRIVATE LIMITED | U36999DL2022PTC396948 | Director | 2022-04-20 | Ongoing |
| DAZZLE LUXURY PRIVATE LIMITED | U52190MH2009PTC195290 | Director | 2009-08-28 | Ongoing |
Other Directorships of DIMPLE NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRBHAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NRG SOL POWER PRIVATE LIMITED | U40106CT2020PTC010738 | Director | - | 2024-01-18 |
| VIPUL ADVISORY SERVICES PRIVATE LIMITED | U74140CT2002PTC015164 | Director | - | 2008-08-02 |
Other Directorships of KUO WEN HSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3497 | GREENAPPLE DECOR LLP | A/33, FLOOR-GROUND,A/1, ANTOPHILL WAREHOUSING COMPLEX,,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH, WADALA (EAST),,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAX-2934 | ASCEND COMMODITIES LLP | A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U74999MH2012PTC232180 | GREEN APPLE PRIVATE LIMITED | Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037 |
| L55100MH2019PLC333814 | GRILL SPLENDOUR SERVICES LIMITED | A1-A2, A Wing Ground Floor, Shram,Seva Bldg Wadla Truck Terminal Wadala (East),Mumbai,Mumbai,Maharashtra,400037-India |
| ABB-9955 | DJ OUTDOOR DECOR LLP | Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAV-0788 | MADRAS FOODS HOSPITALITY LLP | Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U74999MH2019PTC323567 | VIBRANT GOLDS INDIA PRIVATE LIMITED | A-13, Antophill Warehousing Complex, Near Dosti Acres, Via Barkatali Police , WADLA EAST, Maharashtra, India - 400037 |
| U74110MH2007PTC167181 | CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED | A/320, AntopHill Warehousing Complex, Wadala East, Mumbai , Mumbai, Maharashtra, India - 400037 |
| ACG-4592 | ACUITY GLOBAL LOGIS LLP | A-234, FLOOR-2,A/1, ANTOP HILL WAREHOUSING,VIDYALANKAR COLLEGE MARG,,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAM-3404 | GMT LOGISTICS (INDIA) LLP | A/12, ANTOPHILL WAREHOUSING COMPLEX, NEAR BARKATALI NAKA, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U63090MH2002PTC136809 | GM TRANSPORT (INDIA) PRIVATE LIMITED | A-126,ANTOPHILL WAREHOUSING COMPLEX, NR.BARKATALI NAKA, WADAL EAST , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2015PTC261976 | GMT LOGISTICS (INDIA) PRIVATE LIMITED | A/12, ANTOPHILL WAREHOUSING COMPLEX NEAR BARKATALI NAKA, WADALA EAST , MUMBAI, Maharashtra, India - 400037 |
| U51109MH2010FTC207570 | KAVONICS PRIVATE LIMITED | A-124, First Floor, Antop Hill Warehousing Complex VIT Collage Road, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| U51900MH1991PTC063945 | TEJURA OVERSEAS ENTERPRISES PRIVATE LIMITED | A-303, 3RD FLOOR, ANTOP HILL WAREHOUSING COMPLEX, NEAR VIDYALANKAR COLLEGE, WADALA EAST, , MUMBAI, Maharashtra, India - 400037 |
| U99999MH1986PLC039041 | ASIAN TRADECON LIMITED | 234 , 2ND FLR , ANTOP HILL, WAREHOUSING COMPLEX A VIDYA ALANKAR ROAD , WADALA EAST, Maharashtra, India - 400037 |
| U74300MH2009PTC195246 | EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED | A/311,3rd Floor, Antophill Warehousing Company, Near Dosti Acres,Near Barkat Ali Naka,Wa dala East, , Mumbai, Maharashtra, India - 400037 |
| U15122MH2012PTC238164 | AVIGHNA FOODS AND BEVERAGES PRIVATE LIMITED | C-260, 2nd Flr, A/3 Antophill Warehousing Complex, Barkat Ali Dargah,Vidyalankar College Mr g Wadala E , Mumbai, Maharashtra, India - 400037 |
| U93030MH2012PTC229859 | ALL ABOUT BANQUET PRIVATE LIMITED | A-324, ANTOPHILL WAREHOUSING COMPLEX, BARKAT ALI NAKA, NEAR DOSTI ACRES, WADAL A , MUMBAI, Maharashtra, India - 400037 |
| U45400MH2013PTC239843 | PINNACLE ACRES PRIVATE LIMITED | A-252, FLOOR-2, A/1, ANTOPHILL WAREHOUSING, VIDYALANKAR COLLEGE MARG, BARKAT ALI DAR GAH , MUMBAI, Maharashtra, India - 400037 |
| U74300MH1991PTC059625 | SELECT DIRECT MARKETING COMMUNICATION PRIVATE LIMITED | A204 A1 Antop Hill Warehousing Complex Vidyalankar College Marg, Barkat Ali Dargah, Wadala (East), , Mumbai, Maharashtra, India - 400037 |
| AAF-3594 | PARSHWANATH AGRITECH LLP | A- 202, 2nd Floor, Plot -8PT, Bldg- C1, Wing-A, Shram Shakti CHS, Wadala Truck, Terminal Road, Mumbai, Maharashtra, India - 400037 |
| AAT-2743 | NALINI KUTTY KOTIAN HOSPITALITY LLP | A 902 , FLOOR 9, A WING,ASTER DOSTI ACRES, S M ROAD, NEW UPHILL LINK, ANTOP HILL,WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U70200MH2023PTC399113 | DEMPLAI CONSULTING SOLUTIONS PRIVATE LIMITED | 1408, FLOOR-14TH, PLOT-355A, 2A/357, BLDG A. WING B.,DOSTI AMBROSIA,SHAIKH MISREE ROAD, ANTOP HILL BUS DEPOT,Mumbai,Mumbai,Maharashtra,400037-India |
| U66190MH2021PTC368201 | PARIVARTANERA FINANCIAL SERVICES PRIVATE LIMITED | 2102-A,PLOT C 355, 2A/357, BLD A, WING B DOSTIAMBROSIA,SHAIKHMISREE RD, ANTOPHILL , MUMBAI, Maharashtra, India - 400037 |
| AAT-8858 | SPRING BRAND SOLUTIONS LLP | 106, FLOOR 1, PLOT NO 355A, 2A/357, BLDG A, WING B DOSTI AMBROSIA, SHAIKH MISREE ROAD, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U74999MH2019PTC324263 | DURACAD CONSULTANTS PRIVATE LIMITED | 2701-A, Floor 27th , Plot-C S 355, 2A/357 BLD. A Wing B.Dosti Ambrosia, Shaikh Misree Road , Mumbai, Maharashtra, India - 400037 |
| AAQ-6644 | PIE DAY VENTURES LLP | C 244 2ND FLOOR, ANTOPHILL WAREHOUSING COMPLEX ANTOPHILL WADALA EAST, Maharashtra, India - 400037 |
| 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.
| 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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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.