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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
HPM TRADERS PRIVATE LIMITED
CIN: U74999MH2008PTC186793 As on: 2026-07-13
HPM TRADERS PRIVATE LIMITED (CIN: U74999MH2008PTC186793) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HPM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HPM TRADERS 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 HPM TRADERS PRIVATE LIMITED are NARENDRA CHABILDAS SHAH, MAHENDRA CHHABILDAS SHAH, HITENDRA BABULAL SHAH, and PRANAV HITENDRA SHAH.
HPM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC186793 and its registration number is 186793. Users may contact HPM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HPM TRADERS PRIVATE LIMITED is 8, SHREENATH CHS. LTD., PLOT NO.4, SECTOR 14, VASHI, , NAVI MUMAI, Maharashtra, India - 400703.
Current status of HPM TRADERS PRIVATE LIMITED is - Converted to LLP.
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 HPM TRADERS 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.
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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 HPM TRADERS
Purchase full report of HPM TRADERS
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 HPM TRADERS 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 HPM TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268812 | NARENDRA CHABILDAS SHAH | Director | 2008-09-16 |
| 00268971 | MAHENDRA CHHABILDAS SHAH | Director | 2008-09-16 |
| 02164145 | HITENDRA BABULAL SHAH | Managing Director | 2008-09-16 |
| 02164202 | PRANAV HITENDRA SHAH | Director | 2008-09-16 |
Past Directors & Key Managerial Personnel of HPM TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA CHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI TRANSLOGISTICS LIMITED | L63010MH1994PLC077890 | Whole-time director | 1994-04-21 | Ongoing |
| MIHANI TRADING PRIVATE LIMITED | U51909MH2022PTC391163 | Director | 2022-09-27 | Ongoing |
Other Directorships of MAHENDRA CHHABILDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI TRANSLOGISTICS LIMITED | L63010MH1994PLC077890 | Whole-time director | 1994-08-04 | Ongoing |
Other Directorships of HITENDRA BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV HITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACU-5117 | HPM TRADERS LLP | 8, SHREENATH CHS. LTD.,,PLOT NO.4, SEC. 14, VASHI,Thane,Thane,Maharashtra,India-400703 |
| U55209MH2017PTC300052 | HOGGER'S PARADISE PRIVATE LIMITED | Sutlej CHS, Flat No. 4, Plot No. 21 Sector 14, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC325528 | FUSIONESQUE HOSPITALITY PRIVATE LIMITED | Sutlej CHS, Flat No. 4, Plot No. 21 Sector 14, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U74140MH2008PTC183429 | SPARKLE FACILITY MANAGEMENT SERVICES PRI VATE LIMITED | A-4, NILES CHS, SECTOR-14 PLOT NO.22, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC244745 | BOSSEO BUSINESS SOLUTIONS PRIVATE LIMITED | 1/4, E-29, PANCHKAMAL CHS, PLOT NO-3, SECTOR-29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2005PTC156718 | JVS ENGINEERING CONSULTANTS PRIVATE LIMITED | C-8, SHANGRILA CHS. LTD. PLOT NO-44 & 45, SECTOR-9A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-2616 | MSMEMITRA.COM CONSULTANCY SERVICES LLP | Flat No.14, Sarvana CHS, Plot 11, Sector 14, Vashi , Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2015PTC263522 | ANIMAL INKSTINCT DESIGN ATELIER PRIVATE LIMITED | Flat No.A-6,Kalpataru, Co-Op. Hsg. Soc. Ltd Plot No.53/54/55, Sector-14, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAB-6350 | CENTER FOR ASSESSMENT REMEDIATION & THER APY CART LLP | B-31, Durgesh CHS, Plot No. 14, Sector 14, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAG-1128 | VESTIVIA CONSULTING LLP | FLAT NO.202, KALPLOK CHS, PLOT NO.30 SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U52322MH2005PTC151489 | ANSHRUKH EXPORTS PRIVATE LIMITED | RH NO 3 PLOT NO 4SAMYUKTA CHS SECTOR 10 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24240MH2015PTC266680 | ZEN MINERAL CHEMICALS PRIVATE LIMITED | ROW HOUSE NO. 3, SAMYUKTA CHS, PLOT NO. 14 SECTOR 10, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2019PTC321148 | UPSCALE TECHNOLOGIES PRIVATE LIMITED | Flat No.101, Siddhi CHS Ltd Plot, No. 99, Sector 12, Vashi, , NAVI MUMBAI, Maharashtra, India - 400703 |
| F03289 | DEDICATED MICROCOMPUTERS GROUP LIMITED | A/8/7-8, Groma House, Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15200MH1996PTC101448 | SHREEJI SPECIALITY PRODUCTS PRIVATE LIMITED | SHREE SHREENATHJI CO OP HSGSOC.LTD FLAT NO 2 PLOT NO 4 SECTOR 14NARI , VASHI, Maharashtra, India - 400703 |
| AAX-1278 | SJAB DIGITAL SOLUTIONS LLP | Office no. 604, Vashi Infotech Park CHS LTD, Plot 16, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U27107MH1988PTC048482 | TALOJA ISPAT PRIVATE LIMITED | PLOT NO 61, FLAT NO 704, JANKI APARTMENT CHS LTD., SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH1975PTC018560 | OMEGA CONSULTANTS PRIVATE LIMITED | Flat No. 4, 1st Floor, Jyoti, Plot No. 155, Sector-8, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U80903MH2005PTC155931 | ACE DRIVING AND ROAD SAFETY EDUCATION PRIVATE LIMITED | FLAT NO.7 , SAPNA CHS PLOT NO.10 , SECTOR-4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U52100MH2018PTC307266 | ATRAY COMMERCE PRIVATE LIMITED | FLAT NO. 7, 1ST FLOOR, SAPNA CHS PLOT NO. 10, SECTOR 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH2012PTC228660 | HHM TOURISM PRIVATE LIMITED | Flat No. 2, kanti CHS, Plot No. 45, Near PKC Hospital, Sector 14, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U15549MH2018PTC313568 | MIRCHILLION SPICES PRIVATE LIMITED | Flat No 301, Shree Sadguru CHS Nr Merchant Gymkhana, Plot 37, Sector 14 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-8721 | LEMONADE CAPITAL ADVISORS LLP | G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U18109MH1993PTC364883 | VEENA DESIGNERS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, PASAYDAN CHS, PLOT NO. 85, SECTOR - 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.