HANIA TRADE INVEST PRIVATE LIMITED
is a Private Company that was incorporated on 29 March 2007 with the Corporate Identification Number (CIN) U74999MH2007PTC169364. It has been in operation for 17 Years , 9 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
HANIA TRADE INVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of HANIA TRADE INVEST PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 169364 .Its Email address is [email protected] and its registered address is where Company is actual registered : 402, AKANKSHA, ASHA, NAGAR, W.E., HIGHWAY, KANDIVALI, (EAST) MUMBAI MH IN 400101. For any Query You can reach this company by email address or Postal address.
HANIA TRADE INVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of HANIA TRADE INVEST PRIVATE LIMITED :
Lalit Gupta
Current status of HANIA TRADE INVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
169364
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 March 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 9 Months , 13 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in HANIA TRADE INVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in HANIA TRADE INVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01920421 | Lalit Gupta | Additional Director | 01 July 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
402, AKANKSHA, ASHA, NAGAR, W.E., HIGHWAY, KANDIVALI, (EAST) MUMBAI MH IN 400101
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HANIA TRADE INVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of HANIA TRADE INVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74140MH2008PTC188156 | KINGS CROSS ADVISORS PRIVATE LIMITED | 402,, AKANKSHA, ,, ASHA, NAGAR,, W., E., HIGHWAY,, KANDIVALI, (EAST), MUMBAI, Mumbai |
| U93090MH2008PTC184763 | BBNC CONSULTANCY PRIVATE LIMITED | 402,, AKANKSHA, ,, ASHA, NAGAR,, W., E., HIGHWAY,, KANDIVALI, (EAST), MUMBAI, Mumbai |
| U93000MH2010PTC202994 | NATUREPRO COMMERCE PRIVATE LIMITED | 402,, AKANKSHA, ASHA, NAGAR,, WESTERN, EXPRESS, HIGHWAY, KANDIVALI, (EAST), |
| U67190MH2010PTC199485 | PROECO SERVICES PRIVATE LIMITED | 402, AKANKSHA, ASHA, NAGAR, WESTERN, EXPRESS, HIGHWAY, KANDIVALI, (EAST), |
| U67120MH1992PTC065446 | PROGRESSIVE PORTFOLIO MANAGERS PRIVATE LIMITED | 402, AKANKSHA, , ASHA, NAGAR, W., E., HIGHWAY, KANDIVALI, (EAST), |
| U51909MH2017PTC293158 | MELLROSE IMPEX PRIVATE LIMITED | 114, DIMPLE, ARCADE, GROUND, FLOOR, ASHA, NAGAR, OFF, W, E, HIGHWAY, KANDIVALI, KANDIVALI, EAST, MUMBAI |
| U01110BR2019PTC040589 | DIYARANCHAL AGRO FARMER PRODUCER COMPANY | H.N.-9,VILL., ASHA, PARARI,, TOLA, ASHA, PARARI,PANCH, ASHA, PARARI,BLOCK, SIMRI, BUXAR |
| U69202MH2023PTC407372 | SRSQUARE ADVISORY PRIVATE LIMITED | SHOP, NO., 322, VEENA, MALL, NEAR, SAIDHAM,ASHA, NAGAR, KANDIVALI, EAST, KANDIVALI, EAST |
| U55109MH2023PTC404594 | PV HOLIDAYS PRIVATE LIMITED | PLOT, NO.A-7, FLAT, NO.303, WING, A,RICHA, ASHA, NAGAR, KANDIVALI, EAST, KANDIVALI, EAST |
| U45309MH2016PTC285173 | IREE CONSTRUCTION INDIA PRIVATE LIMITED | Office, No., 504,, 5th, Floor,, Dimple, Arcade, Annex, Asha, Nagar, Kandivali, East,, Gayatri, Nagar, Kandivali, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| HANIA TRADE INVEST PRIVATE LIMITED | MH | 400101 | 402, AKANKSHA, ASHA, NAGAR, W.E., HIGHWAY, KANDIVALI, (EAST) |