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
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED
CIN: U74140GJ2004PTC080033 As on: 2026-07-13
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED (CIN: U74140GJ2004PTC080033) is a Private company incorporated on 19 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2642050.00.
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSB INTERNATIONAL (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HSB INTERNATIONAL (INDIA) PRIVATE LIMITED are HIREN MUKUNDCHANDRA DALAL, MRIDUL KUMAR MISHRA, and ROBERT BAXLEY ALEXANDER.
HSB INTERNATIONAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2004PTC080033 and its registration number is 80033. Users may contact HSB INTERNATIONAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSB INTERNATIONAL (INDIA) PRIVATE LIMITED is Unit No. 404, 4th Floor, Ozone, Vikram Sarabhai Mills Compound, Sarabha i Road , VADODARA, Gujarat, India - 390003.
Current status of HSB INTERNATIONAL (INDIA) 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 HSB INTERNATIONAL (INDIA) 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 HSB INTERNATIONAL (INDIA)
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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 HSB INTERNATIONAL (INDIA) 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 HSB INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06761697 | HIREN MUKUNDCHANDRA DALAL | Director | 2013-11-08 |
| 07390167 | MRIDUL KUMAR MISHRA | Whole-time director | 2015-12-31 |
| 09481271 | ROBERT BAXLEY ALEXANDER | Director | 2022-01-27 |
Past Directors & Key Managerial Personnel of HSB INTERNATIONAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00463850 | BISWAJIT CHAKRABORTY | Director | - | 2014-03-27 |
| 03288890 | FRED ARTHUR BULL | Director | - | 2021-12-27 |
| 06602760 | KEITH ROBERT BURNS | Additional Director | - | 2013-05-06 |
| 06602760 | KEITH ROBERT BURNS | Managing Director | - | 2015-01-28 |
| 06692661 | KETAN RAMESHCHANDRA SHAH | Director | - | 2013-09-01 |
| 06692661 | KETAN RAMESHCHANDRA SHAH | Whole-time director | - | 2015-12-31 |
Other Directorships of BISWAJIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELIUS VALIDATION SERVICES (OPC) PRIVATE LIMITED | U71200WB2023OPC265953 | Director | 2023-11-02 | Ongoing |
| BENTOGREEN SKILL PRIVATE LIMITED | U74900WB2014PTC204524 | Director | - | 2015-06-10 |
Other Directorships of FRED ARTHUR BULL
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Other Directorships of KEITH ROBERT BURNS
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Other Directorships of KETAN RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN MUKUNDCHANDRA DALAL
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Other Directorships of MRIDUL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT BAXLEY ALEXANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2012PTC070293 | CELTIC SYSTEMS PRIVATE LIMITED | 401 - 410, 4th Floor, Ocean, Sarabhai Compound Near Centre Square Mall, Dr. Vikram Sara bhai Marg , Vadodara, Gujarat, India - 390003 |
| U15100GJ2022FTC128466 | CORNER BAKERY CAFE INDIA PRIVATE LIMITED | 101, OZONE, Sarabhai Compound Vikram Sarabhai Marg, Vadiwdi , Vadodara, Gujarat, India - 390003 |
| U15400GJ2022FTC128464 | BOSTON CHICKEN INDIA PRIVATE LIMITED | 101, Ozone, Sarabhai Compound Vikram Sarabhai Marg, Vadiwadi , Vadodara, Gujarat, India - 390003 |
| ABZ-7449 | VNC GLOBAL BUSINESS EDGE LLP | 406, Ozone, Sarabhai CompoundNr. Center Square Mall, Dr Vikram Sarabhai Marg, Subhanpura, Vadodara, Gujarat, India - 390003 |
| U24230GJ1990PLC014535 | ADITYA MEDISALES LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U24110GJ1986PTC008620 | NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, Gujarat , Vadodara, Gujarat, India - 390003 |
| U74999GJ2021PTC127759 | ENGAGE BUSINESS SERVICES PRIVATE LIMITED | 101, Ozone, Sarabhai Compound Vikaram Sarabhai Marg, Vadiwadi , Vadodara, Gujarat, India - 390003 |
| U66190GJ2023PTC146830 | VNC GLOBAL BUSINESS EDGE PRIVATE LIMITED | 406-OZONE, VADIWADI,SARABHAI COMPOUND,Vadodara,Vadodara,Gujarat,390003-India |
| U68100GJ2024PLC153341 | MAXIMUS INFRA VENTURES LIMITED | B-503-Ozone,Sarabhai,Compound, Vadi Wadi,Vadodara,Vadodara,Gujarat,390003-India |
| U24119GJ1997PTC031528 | SUN SPECIALITY CHEMICALS PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U24230GJ1990PTC014071 | GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U65910GJ1994PTC023689 | TEJASKIRAN ENTERPRISES PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U70100GJ1998PTC034188 | ASAWARI PROPERTY PRIVATE LIMITED | Ground Floor, Synergy House No. 1, Subhanpura Road, Vadodara, , Vadodara, Gujarat, India - 390003 |
| U20296GJ2024PLC148316 | DEEPAK ADVANCED MATERIALS LIMITED | 3rd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat,Vadodara,Vadodara,Gujarat,390003-India |
| U24100GJ2011PLC064669 | DEEPAK PHENOLICS LIMITED | 4TH FLOOR, FERMENTER HOUSE, ALEMBIC CITY, ALEMBIC AVENUE ROAD, , Vadodara, Gujarat, India - 390003 |
| U21004GJ2013PTC076959 | PARIMA INTERNATIONAL PRIVATE LIMITED | OfficeNos.804&805,8thFloor,OCEANatSarabhaiCompound,Nr.CentralSquareMall, VS Marg, , Vadodara, Gujarat, India - 390003 |
| U45309GJ1974PTC002487 | KABEL BUILDCON SOLUTIONS PRIVATE LIMITED | Office No.3, Alembic Business Park,Ground Floor Part (South-West Part), Alembic Road, Go rwa. , Vadodara, Gujarat, India - 390003 |
| U45209GJ2007PTC051815 | WORLD ELECTRICAL HUB PRIVATE LIMITED | Office No.3, Alembic Business Park, Ground Floor Part (South-West Part), Alembic Road,Gor wa , Vadodara, Gujarat, India - 390003 |
| U29100GJ2010PTC061040 | QUANTA MODULAR PLANTS PRIVATE LIMITED | C.S. NO. 1833, QUANTA HOUSE, THIRD FLOOR NR. SHELL PETROL PUMP, BHAILAL AMIN ROAD , GORWA , VADODARA, Gujarat, India - 390003 |
| U72900GJ2009PTC058693 | INVESTIS DIGITAL INDIA PRIVATE LIMITED | 5th Floor, Business Park Building No.1 Alembic City East, Opp. Inorbit Mall,Al embic Road , Vadodara, Gujarat, India - 390003 |
| U28100GJ1971PTC098778 | NIRAYU PRIVATE LIMITED | 5th Floor, Administration Building,,Alembic Road, Vadodara,Vadodara,Vadodara,Gujarat,390003-India |
| L51900GJ2015PLC085474 | MAXIMUS INTERNATIONAL LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| L65910GJ1991PLC015044 | OPTIMUS FINANCE LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| U45200GJ2010PTC061494 | SUKRUTI INFRATECH PRIVATE LIMITED | 504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, , Vadodara, Gujarat, India - 390003 |
| U63032GJ2013PTC077411 | SERENE LOGIX PARK PRIVATE LIMITED | 308, OCEAN, NR. CENTRE SQUARE MALL, SARABHAI COMPUND, VIKRAM SARABHAI MARG, WADI WADI, , VADODARA, Gujarat, India - 390003 |
| U63090GJ2012PTC069073 | THEME LOGISTICS AND MANAGEMENT PRIVATE LIMITED | 308, OCEAN, NR. CENTRE SQUARE MALL, SARABHAI COMPUND, VIKRAM SARABHAI MARG, WADI WADI , , VADODARA, Gujarat, India - 390003 |
| U70109GJ1988PTC044681 | SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) | 5TH FLOOR ADMINISTRATIONBUILDING ALEMBIC LIMITED , ALEMBIC ROAD GORWA VADODARA 3, Gujarat, India - 390003 |
| ACK-7330 | BE GREENR JALSO FOODS LLP | Ground Floor, MLCP Retail, Alembic Campus, Alembic Road,Vadodara,Vadodara,Gujarat,India-390003 |
| U20119GJ2000PTC038012 | NARMADA THERMAL POWER PRIVATE LIMITED | 3rd Floor, Fermenter House,,Alembic City, Alembic Avenue Road,,Vadodara,Vadodara,Gujarat,390003-India |
| 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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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.