Hania Trade Invest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 17-05-2024
- Paid Up Capital ₹ 1.90 Cr
as on 17-05-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Hania Trade Invest
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lalit Gupta and Anju Gupta serve as directors at the Company.
- CIN/LLPIN
U74999MH2007PTC169364
- Company No.
169364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Hania Trade Invest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Gupta  | Additional Director | 01-Jul-2011 | Current |
| Anju Gupta | Additional Director | 01-Jul-2011 | Current |
Financial Performance and Corporate Structure Insights of Hania Trade Invest.
Hania Trade Invest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hania Trade Invest?
In 2017, Hania Trade Invest had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Proeco Commerce Private LimitedActive 14 years 7 months
Lalit Gupta and Anju Gupta are mutual person
- Proeco Stockcom Private LimitedActive 15 years 10 months
Lalit Gupta and Anju Gupta are mutual person
- Proeco Services Private LimitedActive 14 years 10 months
Lalit Gupta and Anju Gupta are mutual person
- Dittonee Advisors Private LimitedActive 14 years 8 months
Lalit Gupta and Anju Gupta are mutual person
- Naturepro Commerce Private LimitedActive 14 years 7 months
Lalit Gupta and Anju Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hania Trade Invest?
Unlock and access historical data on people associated with Hania Trade Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hania Trade Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hania Trade Invest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
