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
HYPEREDGE TRADING PRIVATE LIMITED
CIN: U74994MH2018PTC309270 As on: 2026-07-13
HYPEREDGE TRADING PRIVATE LIMITED (CIN: U74994MH2018PTC309270) is a Private company incorporated on 11 May 2018. 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.HYPEREDGE TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HYPEREDGE TRADING PRIVATE LIMITED are PAVAN VARMA, and PREM PRAKASH YADAV.
HYPEREDGE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC309270 and its registration number is 309270. Users may contact HYPEREDGE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYPEREDGE TRADING PRIVATE LIMITED is G20 GROUND FLR PEARL PLAZA NR ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of HYPEREDGE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HYPEREDGE 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 HYPEREDGE TRADING
Purchase full report of HYPEREDGE 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 HYPEREDGE 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 |
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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 HYPEREDGE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076162 | PAVAN VARMA | Director | 2021-01-24 |
| 08392273 | PREM PRAKASH YADAV | Additional Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of HYPEREDGE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08073718 | BIPIN KESHARWANI | Director | - | 2018-06-17 |
| 08189611 | NAGENDRA RAM | Director | - | 2019-04-19 |
| 08070125 | ZIBRAN MIRZA SHAHIDHUSAIN | Director | - | 2018-06-17 |
| 08157581 | THOMAS JOHN VITHAYATHIL | Director | - | 2018-07-30 |
| 08157794 | STALIN JOSE PELLISSERY | Director | - | 2018-07-30 |
| 08185933 | SUNIL KUMAR | Director | - | 2019-04-19 |
| 08392262 | RAJIVKUMAR JAISWAR | Additional Director | - | 2021-01-24 |
Other Directorships of BIPIN KESHARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRKANI MULTIVENTURES PRIVATE LIMITED | U24100MH2018PTC308825 | Director | - | 2018-08-08 |
| FREELINE MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC305828 | Director | - | 2018-03-05 |
| HYPEREDGE BUILDCON & INFRA PRIVATE LIMITED | U74999MH2018PTC308409 | Director | - | 2018-04-28 |
| RIMMY GILL INDUSTRIES PRIVATE LIMITED | U74999MH2018PTC308470 | Director | - | 2018-06-11 |
| ALLWIN INFOMEDIA PRIVATE LIMITED | U74999MH2018PTC308515 | Director | - | 2018-09-22 |
| CENTREUM MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC308824 | Director | - | 2018-06-23 |
| MANNARA TRADING PRIVATE LIMITED | U74999MH2018PTC308970 | Director | - | 2018-05-08 |
| ELLANKAY TRADING PRIVATE LIMITED | U74999MH2018PTC311447 | Director | - | 2018-07-06 |
Other Directorships of PAVAN VARMA
Other Directorships of NAGENDRA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHULIKA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077243 | Additional Director | 2020-03-09 | Ongoing |
| ASHMITA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077245 | Additional Director | 2020-03-09 | Ongoing |
| PROMETIC MULTITRADE PRIVATE LIMITED | U51909MH2018PTC312980 | Director | - | 2019-04-08 |
Other Directorships of PREM PRAKASH YADAV
Other Directorships of ZIBRAN MIRZA SHAHIDHUSAIN
Other Directorships of THOMAS JOHN VITHAYATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHACLARTE DIAMONDS PRIVATE LIMITED | U36999MH2018PTC313376 | Director | 2018-09-01 | Ongoing |
| NUHOTEL HOSPITALITY PRIVATE LIMITED | U55101KL2023PTC080516 | Director | 2023-03-22 | Ongoing |
Other Directorships of STALIN JOSE PELLISSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALPHACLARTE DIAMONDS PRIVATE LIMITED | U36999MH2018PTC313376 | Director | - | 2023-07-31 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHULIKA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077243 | Additional Director | 2020-03-09 | Ongoing |
| ASHMITA MULTITRADE PRIVATE LIMITED | U51398GJ2013PTC077245 | Additional Director | 2020-03-09 | Ongoing |
| PROMETIC MULTITRADE PRIVATE LIMITED | U51909MH2018PTC312980 | Director | - | 2019-03-22 |
Other Directorships of RAJIVKUMAR JAISWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC267344 | ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED | M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC285298 | BASE2SKY GEMS & JEWELLERY PRIVATE LIMITED | M-21FLR- MEZ PEARL PLAZA TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC319727 | ALENTRAA MULTITRADING PRIVATE LIMITED | M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC319728 | CENTERCORE MULTITRADING PRIVATE LIMITED | M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC296631 | DAWOO MULTIVENTURE PRIVATE LIMITED | M-21, FLOOR-MEZ, PEARL PLAZA, TATA ROAD, ROXY CINEMA, OPERA HOUSE,GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC300016 | MAA DHANOP EXPORTS PRIVATE LIMITED | M-25, FLOOR –MEZ, PEARL PLAZA,TATA ROAD2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC300433 | LUSCIOUS GEMS & JEWELLERY PRIVATE LIMITED | M-21, PEARL PLAZA ROAD,TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2018PTC311523 | THIRST EXIM PRIVATE LIMITED | G-24,Floor-Grd,Pearl Plaza,Tata Rd no. 2 Roxy Cinema, Opera House, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC311580 | YECNAIL ENTERPRISES PRIVATE LIMITED | G-20,FLOOR-GRD,PEARL PLAZA,TATA RD NO 2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2022PTC388950 | CYGNET BUILDCON PRIVATE LIMITED | 17 FLR-0 SHREEJI ARCADE TATA RD NO.2 NR ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2012PTC236622 | ARABESQUE MERCANTILE PRIVATE LIMITED | G-20, Floor-Grd, Pearl Plaza, Tata Road No 2, Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74120MH2014PTC251817 | TRANSTEK INFRA PRIVATE LIMITED | M-7,FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE ,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014PTC260525 | ADAPTER ENTERPRISES PRIVATE LIMITED | M-7, FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC285296 | CERA GEMS & JEWELLERY PRIVATE LIMITED | M-21, FLOOR- MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC293176 | PIERO VERDE DIAMONDS AND GEMS PRIVATE LIMITED | M-25, Floor-MEZ, Pearl Plaza, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC290187 | ELENZA ENTERPRISES PRIVATE LIMITED | G-29/B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302708 | AARVI GEMS PRIVATE LIMITED | G-29/B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC301365 | AVANTADOR GEMS PRIVATE LIMITED | G-17, FLOOR GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA , OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC291310 | GANAR TRADELINK PRIVATE LIMITED | OFFICE NO G-20 GRD FLOOR PEARL PLAZA TATA ROAD NO 2 NR ROXY CINEMA OPERA HOUSE GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC320070 | JOYPLUS TRADING PRIVATE LIMITED | 121, Flr 1st, Amrut Diamond House,Tata Road no.1, Roxy Cinema, Opera House, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51398MH2010PTC210367 | SANGHINI EXIM PRIVATE LIMITED | 331A,FLR-3 MEZZ,AMRUT DIAMOND HOUSE,TATA ROAD NO.1 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36996MH2020PTC337315 | MAHIDREAM EXIM PRIVATE LIMITED | 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17291MH2015PTC268096 | AFFABLE TRADING PRIVATE LIMITED | PEARL PLAZA, TATA ROAD NO - 2, ROXY CINEMA OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U68100MH2025PTC463332 | BBN VENTURES PRIVATE LIMITED | 22, Ground Floor, Shreeji Arcade, Tata Road no. 2,,Nr. Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC384480 | BIZINDIA ASSET SOLUTIONS PRIVATE LIMITED | 1221ST FLR, AMRUT DIAMOND HOUSE, TATA ROAD N 1,ROXY CINEMA,OPERA HOUDE GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U65990MH2022PTC376894 | MAGNITE TRADING PRIVATE LIMITED | 8, Ground Floor, Supariwala Estate Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAE-7591 | METALLINE ALLOYS LLP | M-11, PEARL PLAZA, TATA ROAD NO. 2 ROXY CINEMA, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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.