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
HKB TRADING PRIVATE LIMITED
CIN: U74120MH2012PTC228490 As on: 2026-07-13
HKB TRADING PRIVATE LIMITED (CIN: U74120MH2012PTC228490) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HKB TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HKB 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 HKB TRADING PRIVATE LIMITED are AKHTAR EBRAHIM MALKANI, DILAVAR EBRAHIM MALKANI, and HIDAYAT EBRAHIM MALKANI.
HKB TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228490 and its registration number is 228490. Users may contact HKB TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HKB TRADING PRIVATE LIMITED is DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102.
Current status of HKB 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 CINs
ZaubaCorp's company report for HKB 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 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 HKB TRADING
Purchase full report of HKB TRADING
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 HKB 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HKB TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02970437 | AKHTAR EBRAHIM MALKANI | Director | 2012-03-20 |
| 02970457 | DILAVAR EBRAHIM MALKANI | Director | 2012-03-20 |
| 02970504 | HIDAYAT EBRAHIM MALKANI | Director | 2012-03-20 |
Past Directors & Key Managerial Personnel of HKB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412911 | AAFTAB EBRAHIM MALKANI | Director | - | 2019-04-16 |
Other Directorships of AAFTAB EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206044 | Director | - | 2019-04-16 |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | - | 2019-04-16 |
| KORONIS OUTSOURECED SERVICES PRIVATE LIMITED | U51109MH2010PTC202210 | Director | 2010-04-20 | Ongoing |
Other Directorships of AKHTAR EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206044 | Director | 2010-07-28 | Ongoing |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
Other Directorships of DILAVAR EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206044 | Director | 2010-07-28 | Ongoing |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
Other Directorships of HIDAYAT EBRAHIM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS APPLIANCES PVT LTD | U29301MH1991PTC063936 | Additional Director | - | 2012-03-21 |
| EBRAHIM ESSA DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206044 | Director | 2010-07-28 | Ongoing |
| IRISH BUILDTECH PRIVATE LIMITED | U45400MH2012PTC229681 | Director | 2012-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC229681 | IRISH BUILDTECH PRIVATE LIMITED | 115, DATAWALA ESTATE, ESSA AZIZ COMPOUND S.V. ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U20200MH1997PTC109078 | EURO DECOR PRIVATE LIMITED | 142/147, LOONAWAT COMPOUND, GHASWALA ESTATE, S.V. ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAE-5842 | K. MEHTA REALTORS LLP | Unit No 16, Sadhana Estate Compound. Oshiwara Bridge, S.V.Road, Jogeshwari -West MUMBAI, Maharashtra, India - 400102 |
| U32109MH1984PTC032327 | FOUR ESQUIRE ELECTRONICS PVT LTD | 115, ESSA AZIZ ESTATE, EE HEIGHTS, S V ROAD OPP. MINA INTERNATIONAL HOTEL, JOGESWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U28910MH2013PTC240574 | UNITED SEALS AND COMPONENTS INDIA PRIVATE LIMITED | UNIT NO. C41/A, SHUKLA INDUSTRIAL ESTATE, SINGH COMPOUND, OSHIWARA, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U45200MH1981PTC245782 | HOTEL MAREDIAS PRIVATE LIMITED | 240 MODERN COMPOUND S. V. ROAD JOGESHWARI WEST MUMBAI MH 400102 IN , MUMBAI, Maharashtra, India - 400102 |
| AAY-3464 | 7TWELVE FOOD LLP | GALA NO:08, MISHRA COMPOUND, BASUWALA INDL, S V ROAD, JOGESHWARI WEST, MUMBAI 400102 MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U46693MH2025PTC445527 | GREENPOLY SOURCE PRIVATE LIMITED | 102 BLDG 5 SHARMA ESTATE,255 S V ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAB-0859 | PATEL REALTY - ASHOKA DEVELOPERS LLP | PATEL ESTATE, S.V ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| AAT-7756 | UNILOG CARE DEVICES LLP | JOSHI COMPOUND S V ROAD OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABC-0762 | REHMAT HIGHTS BUILDTEK LLP | GALA NO 31 BASUWALA INDL WELFARE SOCMISHRA COMPOUND BEHIND TASHKAND HOTEL S V ROAD OSHIWARA JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| AAD-9044 | KEN TRADERS LLP | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAO-3907 | WINSMILE INFRASTRUCTURE LLP | 255, SHARMA ESTATE 110, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-3289 | SKYROOF SOLAR ENERGY LLP | 2, MODERN DAIRY COMPOUND, S.V.ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U45200MH2007PTC168359 | MAREDIAN REALTORS PRIVATE LIMITED | 240 MODERN COMPOUND S. V. ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U45400MH2008PTC179505 | MAREDIAN BUILDCON PRIVATE LIMITED | 240 MORDEN COMPOUND S. V. ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| 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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| 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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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.