HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED
CIN: U65990MH1982PTC028789 As on: 2026-07-13
HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED (CIN: U65990MH1982PTC028789) is a Private company incorporated on 29 Nov 1982. 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.
HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 23 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED are DEVESH SINGH SAHNEY, HANWANTBIRKAUR TRILOCHANSINGH SAHNEY, TRILOCHAN SANTSINGH SAHNEY, and HARSHBEENA SAHNEY ZAVERI.
HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED's Corporate Identification Number (CIN) is U65990MH1982PTC028789 and its registration number is 28789. Users may contact HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED on its Email address - [email protected]. Registered address of HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED is 13, SHAHGRILLA, 27 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of HANWANTBIR INVESTMENT COMPANY PRIVATE LI MITED is - Amalgamated.
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 HANWANTBIR INVESTMENT COMPANY LI MITED 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 HANWANTBIR INVESTMENT COMPANY LI MITED 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 HANWANTBIR INVESTMENT COMPANY LI MITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003956 | DEVESH SINGH SAHNEY | Director | 1995-02-01 |
| 01727849 | HANWANTBIRKAUR TRILOCHANSINGH SAHNEY | Director | 1995-11-29 |
| 00003873 | TRILOCHAN SANTSINGH SAHNEY | Director | 2005-03-01 |
| 00003948 | HARSHBEENA SAHNEY ZAVERI | Director | 2004-09-14 |
Past Directors & Key Managerial Personnel of HANWANTBIR INVESTMENT COMPANY LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH SINGH SAHNEY
Other Directorships of HANWANTBIRKAUR TRILOCHANSINGH SAHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEDLE ROLLER BEARING COMPANY PRIVATE LIMITED | U29130MH1992PTC068154 | Director | 1992-08-13 | Ongoing |
| NRB-IBC BEARINGS PRIVATE LIMITED | U29268MH2011PTC214811 | Director | 2018-10-19 | Ongoing |
| SANT SAHNEY PRIVATE LIMITED | U34100MH1962PTC012260 | Director | 1975-03-15 | Ongoing |
| TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | U67120MH1977PTC019441 | Director | 1977-01-17 | Ongoing |
| DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED | U67120MH1977PTC019442 | Director | 1995-02-01 | Ongoing |
| TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | U67120MH1992PTC068155 | Director | 1992-08-13 | Ongoing |
Other Directorships of TRILOCHAN SANTSINGH SAHNEY
Other Directorships of HARSHBEENA SAHNEY ZAVERI
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1962PTC012260 | SANT SAHNEY PRIVATE LIMITED | 13 SHANGRILA27 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1977PTC019441 | TRILOCHAN INVESTMENTS COMPANY PRIVATE LI MITED | 13 SHANGRILA27A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1977PTC019442 | DEVINDER INVESTMENTS COMPANY PRIVATE LIM ITED | 13 SHANGRILA27A CARMICHAEL ROADM , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1985PTC037615 | EMES TRADING PVT LTD | 13 SUMIT APARTMENTS31 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U63012MH2006PTC166280 | MAY FLOWER TERMINALS PRIVATE LIMITED | 13 - Sumit Apartments 31 - A Carmichael Road , Mumbai, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| ABB-9513 | LEBENSMITTEL SERVICES INDIA LLP | B-13A-B14A 13TH FLOOR SAMBHAV TIRTH CHSBHULABHAI DESAI ROAD, HAJI ALI Mumbai, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U17100MH2006PTC161196 | LEGREIN EXPORTS PRIVATE LIMITED | 1A, 2704, FLOOR 27, PLOT 1A, SHREEPATI ARCADE,GRANT ROAD W, NANA CHOWK, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| AAB-3370 | IMEDIA ELECTRONICS DISTRIBUTION LLP | 13 Shangrila, Carmichael Road, Peddar Road, Gamdevi, Mumbai, Maharashtra, India - 400026 |
| U99999MH1996PTC103391 | JESIE HOUSEHOLD CARE PRODUCTS PRIVATE LIMITED | 15-GULISTAN, 13-CARMICHAEL ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| ACV-9573 | NRB & FAMILY LLP | 97, Mount Unique 13 Floor, 62-A, Peddar Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65923MH1996PTC097338 | RESHMA CAPITAL SERVICES PRIVATE LIMITED | 13, SUMIT APTS 31-A CARONACALL ROAD , MUMBAI-400026, Maharashtra, India - 000000 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U63040MH2004PTC146169 | STRATEGEM CONSULTING AND MARKETING PRIVA TE LIMITED | 1 SHANGRILA 27CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45201MH1995PTC084617 | ISHTDEV BOMBAY ESTATES PRIVATE LIMITED | JOLLY VILLA,11 A, CARMICHAEL ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH1984PTC032522 | SPA SOFTWARE PVT LTD | 2A NANDA DEEP CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015OPC265050 | APARNA BHASIN CONSULTING PRIVATE LIMITED (OPC) | 2 A, RASHMI BUILDING, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U93090MH2006PTC165633 | DIGITAL SIGNAGE NETWORKS INDIA PVT. LTD. | 142, KHUSHNUMA 29A, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U28900MH2005PTC157915 | NDS TECHNOLOGIES PRIVATE LIMITED | 13 A MAHESHWARI MANSIONS34 NEPEASEAN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2012PTC226266 | DYNAMIC SPORTS PRIVATE LIMITED | 3A, Darbhanga Mansion 12, Carmichael Road , Mumbai, Maharashtra, India - 400026 |
| U80210MH2009PTC195360 | JEHANGIR'S SCHOOL OF SPEECH AND DRAMA PRIVATE LIMITED | 4, DARBHANGA MANSION 12/A, CARMICHAEL ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U91110MH1998NPL113200 | INDO-ISRAEL CHAMBER OF COMMERCE | HILL GRANGE RESIDENTIALCOMPLEX,13A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| AAX-0028 | NDS TECHNOLOGIES LLP | 13 A MAHESHWARI MANSIONS, 34 NEPEASEAN ROAD, MALABAR HILL, MUMBAI, Maharashtra, India - 400026 |
| AAP-5380 | MAGUSHA ENTERPRISES LLP | 31-A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026 |
| AAP-9067 | MAGUSHA KRISHI SAMVARDHAN LLP | 31 A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026 |
| U29268MH2010PTC207910 | ECHJAY ENGINEERING PRIVATE LIMITED | 7TH FLOOR, ECHJAY HOUSE, 31-A,CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2010PTC204472 | DESI RESTAURANT WEEK EVENTS PRIVATE LIMITED | 51/52/53 KHUSHNUMA APARTMENTS 29/A, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
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- Email ID
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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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