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
HPA TRANSTRADE PRIVATE LIMITED
CIN: U52609WB2017PTC219970
HPA TRANSTRADE PRIVATE LIMITED (CIN: U52609WB2017PTC219970) is a Private company incorporated on 15 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HPA TRANSTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HPA TRANSTRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of HPA TRANSTRADE PRIVATE LIMITED are BHANU PRASAD ., RITU KHETAWAT ., and PUSHKAR RAJ KHETAWAT.
HPA TRANSTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2017PTC219970 and its registration number is 219970. Users may contact HPA TRANSTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HPA TRANSTRADE PRIVATE LIMITED is 2nd FLOOR RO. G PREMISES NO. 1B INDIAN MIRROR STREET , KOLKATA, West Bengal, India - 700013.
Current status of HPA TRANSTRADE 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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Previous CINs
ZaubaCorp's company report for HPA TRANSTRADE 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 HPA TRANSTRADE
Purchase full report of HPA TRANSTRADE
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 HPA TRANSTRADE 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 HPA TRANSTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07694999 | BHANU PRASAD . | Director | 2017-03-15 |
| 07696552 | RITU KHETAWAT . | Director | 2017-03-15 |
| 07694092 | PUSHKAR RAJ KHETAWAT | Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of HPA TRANSTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHANU PRASAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU KHETAWAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHKAR RAJ KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPA MAXMARK PRIVATE LIMITED | U50401WB2021PTC248839 | Director | 2021-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401WB2021PTC248839 | HPA MAXMARK PRIVATE LIMITED | 1B, INDIAN MIRROR STREET 2ND FLOOR, SHOP NO.- G , KOLKATA, West Bengal, India - 700013 |
| U17120WB2010PTC152118 | SHAKTI EMBROIDERY PRIVATE LIMITED | 1B, INDIAN MIRROR STREET 2ND FLOOR, ROOM NO.-1, KOLKATA -700013 , KOLKATA, West Bengal, India - 700013 |
| U70101WB1988PTC043724 | BHASA CONSTRUCTION & INDUSTRIAL PROJECTS PVT LTD | 1B, INDIAN MIRROR STREET, 2ND FLOOR, ROOM NO.-1, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2013PLC194460 | BANBIHARI VINCOM LIMITED | 1B, INDIAN MIRROR STREET 2ND FLOOR, ROOM NO.1, , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC173042 | NAVTECH TIE UP PRIVATE LIMITED | 1B, INDIAN MIRROR STREET 2ND FLOOR, ROOM NO.1, , KOLKATA, West Bengal, India - 700013 |
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| AAP-9520 | SOFTMED TECHNOLOGIES LLP | 15B INDIAN MIRROR STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013 |
| U85100WB2012PLC184005 | AEC HEALTHCARE LIMITED | 48A INDIAN MIRROR STREET GULMOHOR 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC180581 | INFOBYTE CONSULTANCY PRIVATE LIMITED | 56, METCALFE STREET 2ND FLOOR, ROOM NO-2G , KOLKATA, West Bengal, India - 700013 |
| U27320WB2018PTC226408 | HARIAKSH INDUSTRIES PRIVATE LIMITED | Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013 |
| U24109WB2024PTC268312 | LABKUSH ALLOY STEEL PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268327 | SINGPUR FERRO ALLOYS PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268335 | CHITRAPUR SPONGE IRON PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268424 | PURBASOL FERRO METALS PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268477 | DAULATPUR PIG IRON PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U32900WB2022PTC257234 | AYARIYANAM GREEN VENTURES PRIVATE LIMITED | 75, Metcalfe Street 2nd Floor, Room No.-B6,Kolkata,Kolkata,West Bengal,700013-India |
| U70102WB2010OPC155716 | STS REALTOR & DECORS (OPC) PRIVATE LIMITED | ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India |
| U24100WB2024PTC268562 | BALAJI SPECIALITY ALLOYS PRIVATE LIMITED | Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India |
| U47190WB2023PTC260398 | FRIDAY MOOD PRIVATE LIMITED | ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2017PLC220041 | BRIJRASHI BARTER LIMITED | 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013 |
| AAV-2028 | ENERGIOT SOLUTIONS LLP | NO 7 INDIAN MIRROR STREET KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC154459 | VITAL TREXIM PRIVATE LIMITED | 44C, INDIAN MIRROR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC169389 | VAN UDYOG EXIM PRIVATE LIMITED | 44C, INDIAN MIRROR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAP-5073 | ADONIS LIFE SPACE NIRMAN LLP | 9, Weston Street Suite No. 227, 2nd Floor KOLKATA, West Bengal, India - 700013 |
| U74999WB2018PTC228621 | TAURUS UNIVERSE EXPORTS PRIVATE LIMITED | 13/1A INDIAN MIRROR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U29199WB1995PTC074482 | WESTERN POWER & ENGINEERING PRIVATE LIMITED | 75, METCALFE STREET, 2ND FLOOR, ROOM NO 205 , KOLKATA, West Bengal, India - 700013 |
| U15490WB2008PTC129199 | EM FOOD AND LEISURE PRIVATE LIMITED | 85, METCALFE STREET, 2ND FLOOR, ROOM NO. -203 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172820 | 2017-10-16 | - | - | 350,000.00 | Axis Bank Limited | |
| 100516004 | 2021-12-13 | - | 2023-02-17 | 2,800,000.00 | KOTAK MAHINDRA BANK 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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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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As on: 2026-07-13
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