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
HIYANA WORLD LOGISTICS PRIVATE LIMITED
CIN: U74999MH2016PTC284141
HIYANA WORLD LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC284141) is a Private company incorporated on 27 Jul 2016. 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.
HIYANA WORLD LOGISTICS 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.HIYANA WORLD LOGISTICS 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 HIYANA WORLD LOGISTICS PRIVATE LIMITED are NIYATI NISARG THAKKAR, and ANITA AJAY THAKKER.
HIYANA WORLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC284141 and its registration number is 284141. Users may contact HIYANA WORLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIYANA WORLD LOGISTICS PRIVATE LIMITED is B3 , GROUND FLOOR, SUYOG ESTATE, S.N.ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of HIYANA WORLD LOGISTICS 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 HIYANA WORLD LOGISTICS 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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Purchase full report of HIYANA WORLD LOGISTICS
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 HIYANA WORLD LOGISTICS 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 HIYANA WORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874209 | NIYATI NISARG THAKKAR | Director | 2017-09-29 |
| 02188670 | ANITA AJAY THAKKER | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of HIYANA WORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07874209 | NIYATI NISARG THAKKAR | Additional Director | - | 2017-09-29 |
| 01846434 | NISARG AJAY THAKKAR | Director | - | 2018-06-15 |
| 02188670 | ANITA AJAY THAKKER | Additional Director | - | 2018-09-29 |
| 07336741 | JITENDRA JAGDISH JAIN | Director | - | 2017-07-11 |
Other Directorships of NIYATI NISARG THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIYANA DIAMONDS LLP | AAK-4980 | Designated Partner | 2017-09-05 | Ongoing |
Other Directorships of NISARG AJAY THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIYANA DIAMONDS LLP | AAK-4980 | Designated Partner | 2017-09-05 | Ongoing |
| NISARG ROAD CARRIERS PRIVATE LIMITED | U60230MH2008PTC183912 | Director | 2008-06-24 | Ongoing |
Other Directorships of ANITA AJAY THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG ROAD CARRIERS PRIVATE LIMITED | U60230MH2008PTC183912 | Director | 2008-06-24 | Ongoing |
Other Directorships of JITENDRA JAGDISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCALIUM DIGITAL MEDIA PRIVATE LIMITED | U72900MH2015PTC271440 | Director | 2015-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8729 | INCREDIBLE TRAVELS LLP | 204, 2nd Floor, Shanti Industrial Estate, S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAK-4980 | HIYANA DIAMONDS LLP | B/3 Shop, GRD, Suyog Estate Corporation, S.N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U74120MH2011PTC214846 | MCCOY HR CONSULTANTS PRIVATE LIMITED | G-1, GAYATRI KRUPA, GROUND FLOOR, N.S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2011PTC213687 | MY CAREERLINK CONSULTANTS PRIVATE LIMITED | G-1,GAYATRI KRUPA, GROUND FLOOR N.S. ROAD, MULUND- WEST , MUMBAI, Maharashtra, India - 400080 |
| U45309MH2019FTC326693 | REDTEN RESOURCES INDIA PRIVATE LIMITED | C/206, 2ND FLOOR, SHANTI INDUSTRIAL ESTATE S.N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAK-6601 | VIAANA INTERIORS LLP | Unit No. 234, 2nd Floor, Shanti Industrial Estate A Wing, S.N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| ACI-5074 | VASUPUJYA FOODS LLP | Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACH-0935 | WALRAMKRIPA BUILDCON PROJECTS LLP | G-1, RH.NO.2B, Suyog Row House,S N Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U31100MH1997PTC105488 | DL ELECTRO CONTROL PRIVATE LIMITED | 31,SHANTI INDL.ESTATE,S N ROAD,MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| U67120MH1995PTC087793 | BRIGHT FINSTOCK PRIVATE LIMITED | 6 SIDDHI VINAYAK APARTMENT,3RD FLOOR,N S ROAD, MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U46596MH1969PTC014263 | SCIENTIQUIPP PRIVATE LIMITED | 1ST FLOOR, C-101 SHANTI INDUSTRIAL PREMISES,S N ROAD TAMBE NAGAR MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U52290MH2024PTC429574 | RLOG GLOBAL PRIVATE LIMITED | 401, FOURTH FLOOR, NEPTUNE UPTOWN CO-OPERATIVE PREMISES SOCIETY LTD,N S ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACC-8599 | N V SHAH & ASSOCIATES LLP | Office No 403, 4th Floor, Neptunes Uptown Co-operative Premises Society Limited,N.S Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACM-9491 | YOUR GROWTH CAPITAL ADVISORS LLP | Office No.704 Neptune Uptown Plot bearing No. CTS 956 956 (1 to 13),Seventh Floor, N.S. Road, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| AAF-2376 | WEBSMITH IT SOLUTIONS LLP | 204, Shanti Industrial Estate S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-4589 | F M LABEL LLP | 125, Shanti Ind Estate, S N Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-9570 | FABKRAFT LLP | 261, SHANTI INDUSTRIAL ESTATE,S.N. ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U25209MH2007PTC168539 | WEB PRINTS PACKAGING PRIVATE LIMITED | 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2007PTC168540 | SUSMIT PACKAGING PRIVATE LIMITED | 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2007PTC168569 | STICK PLAST PACKAGING PRIVATE LIMITED | 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2007PTC168768 | JOLLY POLYMERS PACKAGING PRIVATE LIMITED | 65, SHANTI INDUSTRIAL ESTATE, S.N. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100581329 | 2022-05-02 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.