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
HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U67120MH1983PTC030746 As on: 2026-07-13
HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U67120MH1983PTC030746) is a Private company incorporated on 02 Sep 1983. 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.
HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are VAIDEHI PRADEEP MUKHI, VARUN PRADEEP MUKHI, and AMBERISH SHANTIKUMAR DALAL.
HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC030746 and its registration number is 30746. Users may contact HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is KAMER BUILDING 38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HANSHANTI INVESTMENT AND TRADING COMPANY 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 HANSHANTI INVESTMENT AND TRADING COMPANY 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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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 HANSHANTI INVESTMENT AND TRADING COMPANY
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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 HANSHANTI INVESTMENT AND TRADING COMPANY 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 HANSHANTI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00786243 | VAIDEHI PRADEEP MUKHI | Director | 1983-09-02 |
| 07176657 | VARUN PRADEEP MUKHI | Director | 2017-09-29 |
| 00156773 | AMBERISH SHANTIKUMAR DALAL | Director | 1983-09-02 |
Past Directors & Key Managerial Personnel of HANSHANTI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07176657 | VARUN PRADEEP MUKHI | Additional Director | - | 2017-09-29 |
| 00156773 | AMBERISH SHANTIKUMAR DALAL | Director | - | 2019-10-07 |
| 00156808 | SHANTIKUMAR NANDULAL DALAL | Director | - | 2014-05-08 |
| 00786186 | HANSA DALAL SHANTIKUMAR | Director | - | 2016-10-21 |
Other Directorships of VAIDEHI PRADEEP MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDALS (AGENCIES) PRIVATE LIMITED | U29294MH1979PTC021305 | Director | 1989-05-05 | Ongoing |
| TRIFLI TECHNOLOGIES PRIVATE LIMITED | U52100MH2015PTC265259 | Director | 2015-06-06 | Ongoing |
| SPEDITION PRIVATE LIMITED | U74300MH1939PTC003049 | Director | 2013-08-26 | Ongoing |
Other Directorships of VARUN PRADEEP MUKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZYAX CHEM LLP | AAU-7775 | Designated Partner | 2022-08-18 | Ongoing |
| Top Star Ventures LLP | ABB-4163 | Designated Partner | 2022-06-20 | Ongoing |
| BV2 Ventures LLP | ABZ-8757 | Designated Partner | 2023-01-17 | Ongoing |
| KNW CONSULTANCY SERVICES LLP | ACB-4293 | Designated Partner | 2023-05-30 | Ongoing |
| PIONEER AUTO SOLUTIONS LLP | ACC-8499 | Designated Partner | 2023-09-05 | Ongoing |
| PIONEER AUTO SOLUTIONS LLP | ACC-8499 | Partner | - | 2024-02-27 |
| TRIFLI TECHNOLOGIES PRIVATE LIMITED | U52100MH2015PTC265259 | Director | 2015-06-06 | Ongoing |
Other Directorships of AMBERISH SHANTIKUMAR DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBERT ROSE CHEMICALS (INDIA) PRIVATE LIMITED | U24231GJ1981PTC004191 | Managing Director | 1982-12-30 | Ongoing |
| ROSY CHEMICALS PVT LTD | U24231GJ1989PTC012618 | Director | 1989-08-11 | Ongoing |
| INDALS (AGENCIES) PRIVATE LIMITED | U29294MH1979PTC021305 | Director | - | 2012-01-01 |
| SKY SCREEN PRIVATE LIMITED | U74900MH2008PTC184542 | Additional Director | - | 2014-01-20 |
Other Directorships of SHANTIKUMAR NANDULAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBERT ROSE CHEMICALS (INDIA) PRIVATE LIMITED | U24231GJ1981PTC004191 | Director | - | 2014-05-08 |
| ROSY CHEMICALS PVT LTD | U24231GJ1989PTC012618 | Director | - | 2014-05-08 |
| INDALS (AGENCIES) PRIVATE LIMITED | U29294MH1979PTC021305 | Director | 1980-05-18 | Ongoing |
| SPEDITION PRIVATE LIMITED | U74300MH1939PTC003049 | Director | - | 2014-05-08 |
Other Directorships of HANSA DALAL SHANTIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDALS (AGENCIES) PRIVATE LIMITED | U29294MH1979PTC021305 | Director | 1980-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29294MH1979PTC021305 | INDALS (AGENCIES) PRIVATE LIMITED | KAMER BUILDING38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2015PTC265259 | TRIFLI VENTURES PRIVATE LIMITED | KAMER BUILDING, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63013MH1991PTC060176 | MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED | 38 CAWASJI PATEL STREET, KAMER BUILDING, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1986PTC039935 | RAIJI CONSULTANCY SERVICES PRIVATE LIMITED | 34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC281256 | GET WELL GLOBAL PRIVATE LIMITED | NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| ACK-3388 | EMMESSAR GLOBAL PARTNERS LLP | 29, Kamer Building, 38,Cawasji Patel road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-7609 | TIRUPATI GLOBAL EXPORTS LLP | FL 02, 216 KAMER BUILDING,38 CAWASJI PATEL STREET,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63000MH1995PTC094098 | VINAYAKA HOUSE ON WHEELS PRIVATE LIMITED | 19 KAMER BLDG.,38 CAWASJI PATEL STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U27300MH1984PTC033475 | EMMESSAR TECHNOLOGIES PRIVATE LIMITED | 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACH-3689 | J.M. PATHADE LEGAL SERVICES LLP | SHOP NO 215-216 KAMAR BUILDING PLOT NO 38 HORNIMAN,CIRCLE CAWASJI PATEL STREET OPP VARDHAMAN CHEMBER FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74992MH2000PTC130205 | PROFESSIONAL INSURANCE BROKERS PRIVATE LIMITED | 30 KAMER BLDG 38CAWASJI PATEL STREET FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1990PTC055344 | RICAL LOGISTICS PRIVATE LIMITED | KAMER BLDG, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15549MH2016PTC287510 | ARPM FOODS PRIVATE LIMITED | 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC110642 | PRARUP SHARES AND STOCK BROKERS PRIVATE LIMITED | 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAG-9872 | EMGEE GREENS LLP | 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| ABB-4163 | Top Star Ventures LLP | 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACA-5579 | ANS Corporate Consultancy LLP | 34, KAMAR BUILDING, 5th FLOOR, 38 CAWASJI PATEL ROAD,FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| ACC-8499 | PIONEER AUTO SOLUTIONS LLP | 24,FLOOR-3,PLOT-38,,KAMAR BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U26100MH1961PLC012114 | SUPREME GLASS INDUSTRIES LIMITED | 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1999PTC122810 | A SAMAD TRADING COMPANY PRIVATE LIMITED | 38 KAMER BLDG GRDFLOOR CAWASJI PATEL STREET , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1991PTC060282 | MUNI CARGO MOVERS PRIVATE LIMITED | 31,KOLSAWALA BUILDING 16,CAWASJI PATEL STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15140MH2003PTC139865 | CREATIVE FRAGRANCES PRIVATE LIMITED | 46 WADIA BUILDING9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51494MH2012PTC227558 | SOLITAIRE TRADING PRIVATE LIMITED | 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2005PTC155443 | COMTRAD (INDIA) PRIVATE LIMITED | 51 WADIA BUILDING9 B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1989PTC053557 | AARCO EXIM SERVICES PVT LTD | 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC123550 | ALLIANCE LOGISTICS (INDIA) PRIVATE LIMITED | 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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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| 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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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.