HKB TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U74120MH2012PTC228490 , was incorporated 12 Year(s) 7 Month(s) 13 Day(s) ago on dated 20-Mar-2012 . HKB TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of HKB TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74120, Main Activity of the said Company HKB TRADING PRIVATE LIMITED is : , Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 228490 .Its Email address is aftabmalkani@ymail.com and its registered address is where Company is actual registered : DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST) Mumbai MH 400102 IN. For any Query You can reach this company by email address or Postal address.
HKB TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019.
Directors of HKB TRADING PRIVATE LIMITED are
AKHTAR EBRAHIM MALKANI , DILAVAR EBRAHIM MALKANI , HIDAYAT EBRAHIM MALKANI ,.
Current status of HKB TRADING PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
228490
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Year(s) 7 Month(s) 13 Day(s)
Business Activity Code :
74120
Main Business Activity Detail :
Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
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
Total Visit :
45
Authorised Capital :
₹ 500000
Paid up capital :
₹ 100000
Number of Employees in HKB TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in HKB TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2019
Date of Latest Balance Sheet :
Mar 31, 2019
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02970437 | AKHTAR EBRAHIM MALKANI | Director | 2012-03-20 | View other directorships | |
| 02970457 | DILAVAR EBRAHIM MALKANI | Director | 2012-03-20 | View other directorships | |
| 02970504 | HIDAYAT EBRAHIM MALKANI | Director | 2012-03-20 | View other directorships | |
Email ID:
aftabmalkani@ymail.com
Website:
Registered Office Address:
DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST) Mumbai MH 400102 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HKB TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of HKB TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| HKB TRADING PRIVATE LIMITED | Maharashtra | 400102 | DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST) Mumbai MH 400102 IN |
Company name is a HKB TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of HKB TRADING PRIVATE LIMITED is : U74120MH2012PTC228490 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Mar-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, HKB TRADING PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 100000.
HKB TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST) Mumbai MH 400102 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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