• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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HOATZIN TRADING PRIVATE LIMITED

CIN: U74120MH2011PTC221270

HOATZIN TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC221270) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

HOATZIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HOATZIN TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of HOATZIN TRADING PRIVATE LIMITED are PARAG BHUPENDRABHAI KASHIPAREKH, and CHIRAG BHUPENDRABHAI KASHIPAREKH.

HOATZIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221270 and its registration number is 221270. Users may contact HOATZIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOATZIN TRADING PRIVATE LIMITED is A/02, Gr. Flr, Shree Shantinath CHS, Near Riddhi Siddhi Ganpati Temple, S.V. Road, Malad- W , Mumbai, Maharashtra, India - 400064.

Current status of HOATZIN TRADING PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for HOATZIN 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.

Purchase Report

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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 HOATZIN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HOATZIN TRADING
DIN Director Name Designation Appointment Date
07561699 PARAG BHUPENDRABHAI KASHIPAREKH Director 2016-09-30
07498727 CHIRAG BHUPENDRABHAI KASHIPAREKH Director 2015-09-30
Past Directors & Key Managerial Personnel of HOATZIN TRADING
DIN Director Name Designation Appointment Date Cessation
07561699 PARAG BHUPENDRABHAI KASHIPAREKH Additional Director - 2016-09-30
02159113 GAJANAN KASHIRAM SHIRSAT Director - 2014-11-13
06444953 VASANT SHIVAJI USHIRE Director - 2013-11-01
06659544 VIRENDRABAHADUR JAGRAM SINGH Director - 2014-07-08
06908709 SANAT MAHADEORAO TAWDE Director - 2015-02-02
07398155 DILIP CHUNILAL LODHIYA Director - 2016-07-12
03309265 ADITYA SHARMA Director - 2012-12-08
06470809 PRATHAMESH SHYAM MHATRE Director - 2016-01-14
06661089 SURBHI BHARATDAS DATTANEE Director - 2013-11-01
06731983 RAMSWAROOP CHHOGALAL SHARMA Director - 2014-07-08
06707146 SANTOSH GAYAPRASAD MISHRA Director - 2014-07-08
07259944 VASANT BHAT Director - 2014-10-01
07498727 CHIRAG BHUPENDRABHAI KASHIPAREKH Additional Director - 2015-09-29
07619274 BABULAL MANILAL PATEL Additional Director - 2017-02-05
01064662 PARAG PRAKASH SHAH Director - 2016-03-01
03517000 BALWINDER KARAM CHAND RAM Director - 2016-01-14
03548507 RUPAL SINGHI Director - 2012-12-08
06658024 BHARATDAS LAXMIDAS DATTANEE Director - 2013-11-01
Other Directorships of PARAG BHUPENDRABHAI KASHIPAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJANAN KASHIRAM SHIRSAT
Company Name CIN Designation Appointment Date Cessation
SHRADDHA GARMENTS PRIVATE LIMITED U17291MH2007PTC170379 Director - 2014-11-03
MULTISTAR GEMS & JEWELLERY PRIVATE LIMITED U27205MH2008PTC183820 Director - 2008-07-07
TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2009-11-07
SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2010-10-20
BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2012-05-12
TRISHNA BUILDERS PRIVATE LIMITED U45202MH2008PTC184977 Director - 2009-09-21
FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2010-10-20
AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2012-05-12
NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2010-07-05
FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2010-10-20
PREET MERCANTILE PRIVATE LIMITED U51109MH2008PTC188686 Director - 2010-08-13
SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2012-05-13
GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director - 2009-06-12
MARUDHAR GEMS PRIVATE LIMITED U51398MH2005PTC155691 Director 2014-08-21 Ongoing
JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director - 2009-11-07
RAJAT DIAMOND EXIM PRIVATE LIMITED U51398MH2008PTC184865 Director - 2010-03-04
TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2012-05-12
RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director - 2009-06-12
APEKSHA TRADING PRIVATE LIMITED U51900MH2008PTC184866 Director - 2009-01-08
ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2010-11-20
SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2013-04-16
URGENT MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180179 Director - 2010-01-14
TRASK MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180181 Director - 2010-01-14
RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director - 2010-01-14
SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2014-03-28
SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2009-11-30
SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2014-04-29
PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2010-12-02
ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED U74140MH2007PTC172393 Director 2012-11-27 Ongoing
CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC213438 Director 2014-08-21 Ongoing
Other Directorships of VASANT SHIVAJI USHIRE
Other Directorships of VIRENDRABAHADUR JAGRAM SINGH
Company Name CIN Designation Appointment Date Cessation
TANISHI TRADEWELL PRIVATE LIMITED U74120MH2013PTC242324 Additional Director - 2015-01-25
Other Directorships of SANAT MAHADEORAO TAWDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP CHUNILAL LODHIYA
Company Name CIN Designation Appointment Date Cessation
NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-02-27
Other Directorships of ADITYA SHARMA
Company Name CIN Designation Appointment Date Cessation
RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2015-04-06
SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2014-04-01
GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2016-01-01
RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2016-01-01
CROCUS REALTORS PRIVATE LIMITED U45400MH2011PTC221265 Director - 2011-11-29
NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2012-07-12
SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2014-10-04
SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2013-11-25
ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-12-03
SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED U67100MH2010PTC198453 Director 2024-06-20 Ongoing
NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2014-12-03
EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Additional Director - 2016-01-07
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-12-10
GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-04-15
FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2014-10-04
FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2014-10-04
Other Directorships of PRATHAMESH SHYAM MHATRE
Company Name CIN Designation Appointment Date Cessation
CLOUDAGE TECHNOCRAFTS PRIVATE LIMITED U72300MH2015PTC271110 Director 2015-12-17 Ongoing
MAFATLAL KUBER CONSTRUCTION PRIVATE LIMITED U74900MH2015PTC261547 Director 2015-02-02 Ongoing
Other Directorships of SURBHI BHARATDAS DATTANEE
Other Directorships of RAMSWAROOP CHHOGALAL SHARMA
Company Name CIN Designation Appointment Date Cessation
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director 2014-05-28 Ongoing
Other Directorships of SANTOSH GAYAPRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
TANISHI TRADEWELL PRIVATE LIMITED U74120MH2013PTC242324 Additional Director - 2014-09-29
TANISHI TRADEWELL PRIVATE LIMITED U74120MH2013PTC242324 Director - 2016-06-01
Other Directorships of VASANT BHAT
Company Name CIN Designation Appointment Date Cessation
NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-02-27
Other Directorships of CHIRAG BHUPENDRABHAI KASHIPAREKH
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2017-09-25
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2017-09-25 Ongoing
Other Directorships of BABULAL MANILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG PRAKASH SHAH
Other Directorships of BALWINDER KARAM CHAND RAM
Company Name CIN Designation Appointment Date Cessation
UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2020-07-14
RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2016-02-15
GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2018-09-14
JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2019-11-01
CORPS INDIA HOSPITALITY PRIVATE LIMITED U46596MH2019PTC335205 Director - 2021-01-06
RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2020-06-23
PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2020-06-23
CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2015-08-31
JAYDEEP PHARMACY & SUPERMARKET PRIVATE LIMITED U52311MH2022PTC385330 Director 2022-06-24 Ongoing
CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2024-01-31
DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director - 2023-05-01
DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2018-07-01
PURVI MEDIA NETWORK PRIVATE LIMITED U74999MH2016PTC283157 Additional Director - 2018-06-01
GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2024-05-24
CHEMISTRY - LOVE AND PASSION SCIENCES PRIVATE LIMITED U74999MH2017PTC299827 Director 2020-01-15 Ongoing
PRABHAT HEALTHBURG PRIVATE LIMITED U85110MH2021PTC360814 Director - 2021-11-19
HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED U93090MH2019PTC335267 Director - 2024-02-01
RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2023-08-01
Other Directorships of RUPAL SINGHI
Other Directorships of BHARATDAS LAXMIDAS DATTANEE

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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