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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
HMA INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65100MH2013PTC240471 As on: 2026-07-13
HMA INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65100MH2013PTC240471) is a Private company incorporated on 14 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
HMA INVESTMENT AND TRADING 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.HMA INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of HMA INVESTMENT AND TRADING PRIVATE LIMITED are ZAINUL AHMAD, MOHAMMAD AJMAL QURESHI, and MOHAMMAD MEHMOOD QURESHI.
HMA INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2013PTC240471 and its registration number is 240471. Users may contact HMA INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HMA INVESTMENT AND TRADING PRIVATE LIMITED is Plot No. M-7 MIDC Industrial Area Taloja Taluka Panvel , Mumbai, Maharashtra, India - 410208.
Current status of HMA INVESTMENT AND TRADING 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 HMA INVESTMENT AND 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.
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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 HMA INVESTMENT AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HMA INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09148714 | ZAINUL AHMAD | Additional Director | 2024-08-08 |
| 09476225 | MOHAMMAD AJMAL QURESHI | Director | 2022-01-22 |
| 02839611 | MOHAMMAD MEHMOOD QURESHI | Director | 2022-01-22 |
Past Directors & Key Managerial Personnel of HMA INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01312326 | MOHAMMAD ASHRAF QURESHI | Director | - | 2019-03-01 |
| 02827288 | MOHAMMAD KAMIL QURESHI | Director | - | 2020-09-26 |
| 06478110 | SUNNY KHATTAR | Director | - | 2013-07-25 |
| 07069099 | SHAHID QURESHI | Director | - | 2022-01-27 |
| 08894353 | . RUBI | Director | - | 2022-01-27 |
| 09476225 | MOHAMMAD AJMAL QURESHI | Additional Director | - | 2022-09-23 |
| 01312224 | ZULFIQAR AHMAD QURASHI | Director | - | 2021-01-20 |
| 02839611 | MOHAMMAD MEHMOOD QURESHI | Additional Director | - | 2022-09-23 |
| 02839611 | MOHAMMAD MEHMOOD QURESHI | Director | - | 2020-09-26 |
| 06546660 | GULZEB AHMED | Director | - | 2021-01-20 |
Other Directorships of MOHAMMAD ASHRAF QURESHI
Other Directorships of MOHAMMAD KAMIL QURESHI
Other Directorships of SUNNY KHATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMJ UNIGLOBE LLP | AAJ-9214 | Designated Partner | 2017-07-07 | Ongoing |
| NISAN HOSPITALITY VENTURES LLP | AAQ-4075 | Designated Partner | 2021-10-22 | Ongoing |
| S.M. AGRI EXPORTS PRIVATE LIMITED | U01403DL2015PTC282655 | Director | 2015-07-09 | Ongoing |
| FEDERAL AGRO INDUSTRIES PRIVATE LIMITED | U15400DL2013PTC253044 | Director | - | 2016-09-17 |
| AGROMEAT INDUSTRIES PRIVATE LIMITED | U24299DL2018PTC335066 | Director | 2018-06-08 | Ongoing |
| FARMIO INDIA PRIVATE LIMITED | U52609DL2022PTC408388 | Director | 2022-12-15 | Ongoing |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Additional Director | - | 2013-04-15 |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Director | - | 2013-06-24 |
| TROFI IMPEX PRIVATE LIMITED | U74999DL2017PTC322371 | Director | 2017-08-18 | Ongoing |
Other Directorships of SHAHID QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAL AGRO FOOD PRIVATE LIMITED | U01100UP2020PTC125907 | Director | - | 2022-12-24 |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | - | 2022-12-26 |
Other Directorships of . RUBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAL AGRO FOOD PRIVATE LIMITED | U01100UP2020PTC125907 | Director | - | 2022-12-24 |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | - | 2022-12-26 |
Other Directorships of ZAINUL AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARLING PETS PRIVATE LIMITED | U01110DL2021PTC380185 | Director | 2021-04-16 | Ongoing |
| JVS FRESCO PRIVATE LIMITED | U10619MH2023PTC406606 | Director | 2023-07-14 | Ongoing |
| HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | U15201UP2007PTC033389 | Additional Director | - | 2023-09-28 |
| HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | U15201UP2007PTC033389 | Director | 2023-09-12 | Ongoing |
| JFF EXPORTS PRIVATE LIMITED | U15400UP2020PTC131541 | Additional Director | 2024-01-18 | Ongoing |
| SWASTIK BONE AND GELATINES PRIVATE LIMITED | U51396UP1988PTC009250 | Additional Director | 2024-01-18 | Ongoing |
| TAJVIEW BUILDERS AND PROMOTERS PRIVATE LIMITED | U70102UP2013PTC054841 | Additional Director | 2024-01-18 | Ongoing |
| TAJVIEW CONSTRUCTIONS PRIVATE LIMITED | U70102UP2013PTC055078 | Additional Director | 2024-01-18 | Ongoing |
Other Directorships of MOHAMMAD AJMAL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZULFIQAR AHMAD QURASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Director | - | 2009-04-01 |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Whole-time director | - | 2021-04-01 |
| UNITED FARM PRODUCT PRIVATE LIMITED | U01100UP2018PTC104444 | Director | 2018-05-21 | Ongoing |
| HMA FOOD EXPORT PRIVATE LIMITED | U01403UP2009PTC038747 | Director | - | 2021-04-01 |
| MUFEEZ FOOD EXPORT LIMITED | U01403UP2013PLC059589 | Director | 2013-09-16 | Ongoing |
| HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | U15201UP2007PTC033389 | Director | - | 2009-04-01 |
| HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | U15201UP2007PTC033389 | Managing Director | 2021-12-15 | Ongoing |
| HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | U15201UP2007PTC033389 | Whole-time director | - | 2021-12-15 |
Other Directorships of MOHAMMAD MEHMOOD QURESHI
Other Directorships of GULZEB AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Additional Director | - | 2014-09-29 |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Director | - | 2021-04-01 |
| HMA AGRO INDUSTRIES LIMITED | L74110UP2008PLC034977 | Whole-time director | 2021-06-03 | Ongoing |
| FEDERAL AGRO INDUSTRIES PRIVATE LIMITED | U15400DL2013PTC253044 | Director | 2017-07-15 | Ongoing |
| HMA GREEN FUELS PRIVATE LIMITED | U40100UP2013PTC056262 | Director | 2013-04-17 | Ongoing |
| HMA AUTOMOBILES PRIVATE LIMITED | U50102UP2013PTC057360 | Director | 2013-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1989PTC052847 | GAUSIA COLD STORAGE PRIVATE LIMITED | Plot No.M-7 MIDC Industrial Area,Taloja. , Taloja Taluka Panvel, Maharashtra, India - 410208 |
| U74999MH2019PTC323950 | TURBOPOWER MARINE ENGG PRIVATE LIMITED | PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREA, VILLAGE-PENDHAR, TALUKA - PANVEL. , NAVI MUMBAI, Maharashtra, India - 410208 |
| U29290MH1997PTC110317 | COROSEAL CHEMICAL EQUIPMENTS PRIVATE LIMITED | Plot No. H-7/8, MIDC Industrial Area Village – Padghe, Taloja, Sub Panvel-1 , Navi Mumbai, Maharashtra, India - 410208 |
| U74999MH2014PTC255126 | PROSAIC PHARMACEUTICALS PRIVATE LIMITED | Shop No. B-60, Kohinur Industrial Complex, Plot No. J7, J8 and J-9, Taloja MIDC, Na vi Mumbai , Panvel, Maharashtra, India - 410208 |
| U01214MH1995PTC087422 | TAAP-MAAN ICE AND COLD STORAGE PRIVATE LIMITED | PLOT NO. M-46 MIDC, TALOJA INDUSTRIAL AREA, TEL-PANVEL , , TALOJA, Maharashtra, India - 410208 |
| U27300MH2016PTC281451 | ATOM ALLOYS INDIA PRIVATE LIMITED | Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208 |
| U63090MH2000PTC124596 | SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED | Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24299MH2023PTC396848 | CHOKSEY CHEMICALS (INDIA) PRIVATE LIMITED | Plot No.3, MIDC Industrial Area, Taloja, Raigad, Panvel, , Mumbai, Maharashtra, India - 410208 |
| ACS-5142 | PETROFOSSILS INNOVATIONS LLP | Plot No. L-136,MIDC Taloja Industrial Area, Taluka-Panvel,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U74999MH2017PTC296205 | TEMPSEAL COLD CHAIN SOLUTIONS PRIVATE LIMITED | PLOT NO. W-228, MIDC AREA TALOJA, TALUKA-PANVEL , NAVI MUMBAI, Maharashtra, India - 410208 |
| U23209MH1949PLC007818 | PENNZOIL QUAKER STATE INDIA LIMITED | PLOT NO. T-5, MIDC, TALOJA INDUSTRIAL AREA, TAL-PANVEL, RAIGAD DISTRICT , MUMBAI, Maharashtra, India - 410208 |
| U28900MH2003PTC141201 | FAVOURITE FABRICATORS PRIVATE LIMITED | PLOT NO-39, TALOJA (MIDC) INDUSTRIAL AREA, PENDHAR, TAL. PANVEL , Navi Mumbai, Maharashtra, India - 410208 |
| U74999MH2016PTC283205 | HI-STAN BIOSCIENCES PRIVATE LIMITED | PLOT NO H-2. M.I.D.C INDUSTRIAL AREA BEHIND HINDLIVER,TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24100MH1943PTC019661 | CHOKSEY CHEMICALS PRIVATE LIMITED | Plot No. 3-B, MIDC IND AREA, VILLAGE - TALOJA, DISTRICT - RAIGAD, TALUKA - PANVEL , MUMBAI, Maharashtra, India - 410208 |
| U24110MH1982PTC026628 | NARANDAS & SONS FABRICATORS PRIVATE LIMITED | PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208 |
| U17299MH2020PTC347003 | ALEXA FILTRATION AND CLEANING SOLUTIONS PRIVATE LIMITED | Plot No. V-19, Taloja MIDC Industrial Area Village Ghotgaon, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U85100MH2007PTC172380 | VENUS SAFETY & HEALTH PRIVATE LIMITED | Plot No. T-15, Taloja MIDC Industrial Area Village Khairane-Budruk, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U74999MH2016PTC282801 | STTAR MELLISON PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.A/516, 5TH FLOOR, SILVER SPRING, PLOT NO.G-6,TALOJA MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U29309MH2019FTC321074 | CPL MACHINERY INDIA PRIVATE LIMITED | Shop No.24,GF, Building No. A, Silver Springs,Plot No.- G-6, Taloja MIDC Industrial Area, N avade, , Panvel, Maharashtra, India - 410208 |
| U24100MH1991PTC064165 | IND-EXPO OLEOCHEMICALS PRIVATE LIMITED | PLOT NO J-40, MIDC, TALOJA INDUSTRIAL AREA, TALUKA PANVEL, , RAIGAD, Maharashtra, India - 410208 |
| U24233MH2013PTC243876 | VIBRANTZ COLORANT TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No J-15, MIDC Industrial Area, Panvel Taloja , Navi Mumbai, Maharashtra, India - 410208 |
| U23209MH2019PTC325421 | DASHMILE LUBTECH PRIVATE LIMITED | PLOT NO.17/19, MIDC INDUSTRIAL AREA TALOJA MIDC , MUMBAI, Maharashtra, India - 410208 |
| U24110MH1994PTC078790 | FINE FINISH INDUSTRIES PRIVATE LIMITED | Plot No 76, New Chemical Zone, M.I.D.C Taloja , Panvel Navi Mumbai, Maharashtra, India - 410208 |
| U51909MH2010PTC202135 | MOLI MERCHANT TRADERS PRIVATE LIMITED | W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA D , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24111MH2004PTC149920 | PROTON GASES (INDIA) PRIVATE LIMITED | Plot No. J-66, Taloja Industrial Area, Taluka Panvel , Taloja, Maharashtra, India - 410208 |
| U05005MH1996PTC104461 | DOLPHIN MARINE FOODS AND PROCESSORS (INDIA) PRIVATE LIMITED | PLOT NO. M-13, MIDC TALOJA, TALUKA: PANVEL, DIST: RAIGAD , TALOJA, Maharashtra, India - 410208 |
| U51223MH1991PTC061704 | SONIA FISHERIES PRIVATE LIMITED | PLOT NO M-39, MIDC, TALOJA INDUSTRIAL AREA, DIST RAIGAD, , TALOJA, Maharashtra, India - 410208 |
| U55204MH2011PTC224041 | DELIGHTFUL FOODS PRIVATE LIMITED | PLOT NO. 20, TALOJA INDUSTRIAL AREA, VILLAGE NAVADE, TALUKA PANVEL, DIST-RAIGAD, , Panvel, Maharashtra, India - 410208 |
| U18100MH2011PTC220608 | ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED | Plot No W -31, MIDC Industrial Area Taloja , Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410208 |
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- Email ID
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- 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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.