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
HYPERION TRADING PRIVATE LIMITED
CIN: U52100MH2014PTC256152 As on: 2026-07-13
HYPERION TRADING PRIVATE LIMITED (CIN: U52100MH2014PTC256152) is a Private company incorporated on 18 Jul 2014. 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.HYPERION TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HYPERION TRADING PRIVATE LIMITED are PARVAZ HAKIMUDDIN SHAIKH, and HARISH UTTAM AHIRE.
HYPERION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC256152 and its registration number is 256152. Users may contact HYPERION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYPERION TRADING PRIVATE LIMITED is Block No. A/27, Room No.1 Road No.6, Parksite Colony, Vikhroli (We st) , Mumbai, Maharashtra, India - 400079.
Current status of HYPERION TRADING 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
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 HYPERION TRADING 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 HYPERION TRADING
Purchase full report of HYPERION TRADING
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 HYPERION TRADING 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 HYPERION TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06869740 | PARVAZ HAKIMUDDIN SHAIKH | Director | 2014-07-18 |
| 06869751 | HARISH UTTAM AHIRE | Director | 2014-07-18 |
Past Directors & Key Managerial Personnel of HYPERION TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVAZ HAKIMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULLSPACE REALTY LLP | ABB-9440 | Designated Partner | - | 2024-04-30 |
| RUDRA INFRAWORLD LLP | ACG-1061 | Designated Partner | 2024-03-16 | Ongoing |
Other Directorships of HARISH UTTAM AHIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC253418 | ADRIKA BUILDERS PRIVATE LIMITED | BLK A/27, 1ST FLOOR PARKSITE ROAD NO.6, VIKHROLI E B/H MADINA MASJID , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2015PTC267450 | ATM SECURE PRIVATE LIMITED | ROOM NO. 5, CHAWL NO. D-16 MUNCIPAL COLONY, PARKSITE, VIKHROLI - WE ST , MUMBAI, Maharashtra, India - 400079 |
| U47711MH2025PTC459080 | OLVERIA FASHION PRIVATE LIMITED | R NO-7 BLK NO A/24,PARKSITE COLONY RD NO-6,Mumbai,Mumbai,Maharashtra,400079-India |
| U92490MH2019OPC327296 | OKEAN ENTERTAINMENT (OPC) PRIVATE LIMITED | Bldg No.1. 101 SRA Scheme, Parksite CTC No.1 9A, PT 1, 101 11 Nr.Kailash IND , VIKHROLI, MUMBAI, Maharashtra, India - 400079 |
| U74999MH2020PTC340810 | ELEVENTY MEDIATECH PRIVATE LIMITED | R NO-7 BLK NO A/24,PARKSITE CLNY RD NO-6 VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U85190MH2021NPL366874 | HEALTHSATYA FOUNDATION | 165 1/1 1ST FLR LOWER DEPO PADA PARKSITE VIKHROLI (WEST) ROAD NO.1 , MUMBAI, Maharashtra, India - 400079 |
| U24233MH2013FTC240083 | VAC MAGNETIC INDIA PRIVATE LIMITED | UNIT NO A-101/102 1ST FLOOR, KAILAS BUSINESS PARK VEER SAVARKAR ROAD PARKSITE VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U82990MH2025FTC463854 | SPITFIRE INDIA PRIVATE LIMITED | 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India |
| U63000MH2013PTC240532 | D'SOUZA TRAVELS PRIVATE LIMITED | 'C' BLOCK 21/6,BMC COLONY,ROAD NO.6, PARK SITE, VIKHROLI(W), , MUMBAI, Maharashtra, India - 400079 |
| U74220MH1996PTC101563 | SANTOSH CAREWELL SECURITY PRIVATE LIMITED | Mayfair Symphony CHSL, UnitNo.2A, 1st Floor, B Godrej-Hiranandani LinkRoad V.S Marg O ff LBSMarg , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U16231MH2024PTC422978 | RAINAIR VENTURES PRIVATE LIMITED | 1ST FLR ROAD NO 6,PARKSTIE COLOANY VIKHROLI,Mumbai,Mumbai,Maharashtra,400079-India |
| U16291MH2025PTC453409 | SECURE NEST WOODCRAFT PRIVATE LIMITED | 1, J.B. HOUSE, ROAD NO-6,PARK SITE COLONY VIKHROLI,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2012PTC231890 | REMIFIN MONEY TRANSFER PRIVATE LIMITED | SHOP NO. 33, ROAD NO.17 PARKSITE COLONY, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U33309MH2018PTC312375 | INHEALTHWILL PRIVATE LIMITED | ROOM NO. 13, BUILDING NO. 5, MUNICIPAL COLONY, PARKSITE, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U25209MH2006PTC165789 | ATLAS CANS PRIVATE LIMITED | GADGE MAHARAJ COLONY, HUSSAIN KHAN CH NO 3, ROOM NO 5, VIKHROLI PARKSITE , MUMBAI, Maharashtra, India - 400079 |
| U52100MH2021PTC368782 | DABROH INTERNATIONAL PRIVATE LIMITED | ROOM NO NM/UDP/2/95, UPPER DEPOT PADA NR BLDG NO 1, PARKSITE VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U20219MH2022PTC386941 | ZAREEN WOOD CRAFT INDIA PRIVATE LIMITED | Flat No. 171, 17th floor, Tower No-1 A-Wing, Godrej Ashoka Garden Enclave CHS LTD Opp Godrej Memorial Hospital, Vikhroli East, Mumbai, Vikhroli, Kurla, Mumbai Suburban, , Mumbai, Maharashtra, India - 400079 |
| U47219MH2023PTC401769 | JUPITER FOODBEV INTERNATIONAL PRIVATE LIMITED | Office, 14th floor, 1410 , C wing, Kailas Business Park Veer Savarkar Road,Vikhroli Park Site, CTS No 1/7 and 1/8A Vikhroli (w),Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2017PTC289518 | LIMRA FLEET SOLUTIONS PRIVATE LIMITED | R NO- 1/3 LOWER DEPO PADA, GALLI NO. 1, VIKHROLI PARK SITE, VIKHROLI, NR HIMALAY A BAKERY , MUMBAI, Maharashtra, India - 400079 |
| AAR-6779 | VPOINT TECHNOLOGY LLP | PARKSITE COLONY ROAD NO 1, LOWER DEPOT PADA VIKHROLI (W) MUMBAI, Maharashtra, India - 400079 |
| U23201MH2019PTC320808 | BELKI PETROLEUM PRIVATE LIMITED | 7, C/12, MUNICIPAL COLONY, ROAD NO. 6, PARKSITE VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2013PTC251432 | MAGNITUDE IMPEX PRIVATE LIMITED | ROOM NO.4, 1ST FLOOR, MARIAN VILLA STATION ROAD, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| AAS-1236 | GREENWORLD OIL LLP | Rosy Mary Apartment, A Wing, Room No. 6, Vikhroli West,Behind St. Joseph Church High School Mumbai, Maharashtra, India - 400079 |
| ACH-3466 | KALEIDO COLLECTIVE DESIGN LLP | OFFICE NO 512A, 5TH FLOOR, H WING, CTS NO 1/7,,VEER SAVARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079 |
| U72900MH2021PTC373698 | TRESTLEWORK FINANCIAL TECHNOLOGIES PRIVATE LIMITED | OFF NO - 616, 6TH FLOOR, J WING CTS NO 1/7, VEER SAWARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI (W), MUMBAI , Mumbai, Maharashtra, India - 400079 |
| ACV-8128 | TRISSHA SERVICES LLP | 2 PARKSITE COLONY ROAD NO,6 NITYANAND COLONY VIKHRO,Mumbai,Mumbai,Maharashtra,India-400079 |
| U74999MH2016PTC287125 | DIVYAAKANKSHA TRADEMART PRIVATE LIMITED | BLDG NO 20,ROOM NO 14,PARK SITE COLONY OPPOSITE VIKHROLI BUS DEPOT,VIKHROLI WES T , MUMBAI, Maharashtra, India - 400079 |
| U74120MH2015PTC270839 | STRATEGIST INFOMEDIA PRIVATE LIMITED | FLAT NO. A/24/7, MUNCIPAL QUARTERS AGRA ROAD, PARK SITE, ROAD NO. 6, VIKHRO LI (W) , MUMBAI, Maharashtra, India - 400079 |
| 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.
| 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.