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
HPMG SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67190MH2007PTC176790
HPMG SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67190MH2007PTC176790) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15545000.00.
HPMG SHARES AND SECURITIES 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.HPMG SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of HPMG SHARES AND SECURITIES PRIVATE LIMITED are HASIT BHARATKUMAR PANDYA, MEHUL CHANDRAVADAN GANDHI, and AMOL VILAS DHARIYA.
HPMG SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC176790 and its registration number is 176790. Users may contact HPMG SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HPMG SHARES AND SECURITIES PRIVATE LIMITED is B 201 202 Raj Kamal Next to Shreeji Arcade S V Road Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of HPMG SHARES AND SECURITIES 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 HPMG SHARES AND SECURITIES 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 HPMG SHARES AND SECURITIES
Purchase full report of HPMG SHARES AND SECURITIES
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 HPMG SHARES AND SECURITIES 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 HPMG SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00908883 | HASIT BHARATKUMAR PANDYA | Director | 2007-12-14 |
| 01781678 | MEHUL CHANDRAVADAN GANDHI | Director | 2007-12-14 |
| 08208398 | AMOL VILAS DHARIYA | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of HPMG SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASIT BHARATKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | - | 2016-08-29 |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | 2016-07-29 | Ongoing |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Designated Partner | - | 2017-01-03 |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | 2017-01-04 | Ongoing |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | 2019-08-06 | Ongoing |
| TWIN EARTH SECURITIES PRIVATE LIMITED | U67120MH2000PTC124813 | Director | - | 2008-01-22 |
| PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED | U67190MH2004PTC148572 | Managing Director | - | 2010-04-15 |
| ARKAH WEALTH MANAGERS PRIVATE LIMITED | U67190MH2005PTC152553 | Managing Director | 2005-04-11 | Ongoing |
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Director | 2018-08-08 | Ongoing |
Other Directorships of MEHUL CHANDRAVADAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | - | 2016-08-29 |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | 2016-08-30 | Ongoing |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | 2017-01-04 | Ongoing |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | 2019-08-06 | Ongoing |
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Director | 2018-08-08 | Ongoing |
Other Directorships of AMOL VILAS DHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Designated Partner | 2019-08-06 | Ongoing |
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Additional Director | 2018-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1797 | HPMG BUSINESS ADVISORY SERVICES LLP | 201 B Wing, Raj Kamal CHS Ltd. S.V. Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| U67200MH2018PTC312593 | TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | B 201 202, Raj Kamal, SV Road Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC254403 | SIDDHA ENTERPRISES PRIVATE LIMITED | B/2, MATRU ASHISH, S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC381530 | SKALA SOFTECH SOLUTIONS PRIVATE LIMITED | FLAT 509, SHREEJI ARCADE, JN S. V. ROAD,,M G ROAD, KANDIVALI WEST, OPP. DENA BANK,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2016PTC284959 | VIAN FINANCIAL ADVISORY PRIVATE LIMITED | 511, Shreeji Arcade, Jn of S. V. Road and M.G. Road, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| U51397MH2006PTC162956 | EMBEE PHARMA SERVICES PRIVATE LIMITED | 505, SHREEJI ARCADE, 5TH FLOOR, JUCTION OF S V ROAD, M G ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC289467 | KRIRAAJ ENTERPRISES PRIVATE LIMITED | 507, Shreeji Arcade Premises Society, Junction of S. V. Road and M. G. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAL-6795 | ORGANIC CONSUMER PRODUCT LLP | 103, Arch Gold Apt, Next to MTNL S V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAC-1142 | JK IT SOLUTIONS LLP | 103, Arch Gold Apartments, Next to MTNL Exchange, Poisar, S V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC254407 | SIDDHA CORPORATION PRIVATE LIMITED | B/2 MATRU ASHISH S V ROAD NEXT TO BALBHARTI SCHOOL, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U93030MH2013PTC242703 | VILONA ENTERTAINMENT PRIVATE LIMITED | 6, VINAY APARTMENT, NEXT TO DENA BANK OFF S V ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2016PTC282297 | WORKPLACE ESSENTIALS PRIVATE LIMITED | 103, Arch Gold Apartment, Next to MTNL Exchange, Poisar, S.V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2019FTC326336 | APN BUSINESS CONSULTANTS PRIVATE LIMITED | OFFICE NO. 103, ARCH GOLD APARTMENT, S.V.ROAD, NEXT TO MTNL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-5618 | PISTRINA PRODUCTS LLP | 202, Balaji Arcade Premises Co.op. Society Ltd, Opp. Central Bank, S.V. Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U47411MH2025PTC455063 | FPRTECH SOLUTION PRIVATE LIMITED | B/102 Sahyog Building,S V Road Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACF-8984 | UNICORN GLOBAL DWELLINGS LLP | Unicorn House, Shreeji Vihar, Opp. MTNL,S. V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-2037 | UNICORN NHP REALTY LLP | Unicorn House, Shreeji Vihar,Opp MTNL,S.V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U90009MH2024PTC428045 | SHIV TATTVA PRODUCTIONS PRIVATE LIMITED | FLAT 604, B WING, SHREE NAMAH TOWERS,S V ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACO-9356 | MNS PROPERTIES LLP | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U46695MH2024OPC437174 | VARECA INTERNATIONAL (OPC) PRIVATE LIMITED | OFF. NO.107,BALAJI ARCADE,S V ROAD, KANDIVALI (W),,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74120MH1983PTC029736 | GLOBAL TAX AND FINANCIAL CONSULTANTS PVT LTD | 405, SHREEJI ARCADE, JUNCTION OF S.V.ROAD & M.G.ROAD,KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2011PTC222207 | DRACO LIFESCIENCES PRIVATE LIMITED | 403, SHREEJI ARCADE, JUNCTION OF S.V. ROAD & M.G. ROAD, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2016PTC273081 | WHOOPITUP TECHNOLOGY PRIVATE LIMITED | Shop-B9, B Wing, Nr. Central Bank, Sahayog Bldg, S.V.Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85110MH2008OPC178696 | PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) | SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100402371 | 2020-11-25 | 2021-07-14 | - | 70,000,000.00 | UNION BANK OF INDIA | |
| 100470923 | 2021-07-14 | - | - | 6,435,000.00 | UNION BANK OF INDIA | |
| 100790606 | 2023-09-11 | - | - | 19,000,000.00 | Union Bank of India |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.