Hbi Trade Services Private Limited

Indenting agent for agricultural commodities, offering various products and services, ISO certified since 1997.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Hbi Trade Services Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.17 M
  • Revenue Growth -26.10%
  • Profit Growth -92.91%
  • Ebitda -107.11%
  • Net Worth 3.77%
  • Total Assets 22.56%

About Hbi Trade Services

Hbi Trade Services Private Limited (HTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 1997 and has a history of 27 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 4.00 M.

The company has closed loans amounting to ₹0.17 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pradip Desai, Gargi Desai, Pierre Pitaud, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hbint.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1997PTC108919

  • Company No.

    108919

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Hbi Trade Services?

Board Members (6)

NameDesignationAppointment DateStatus
Pierre Pitaud Country flag representing Fr Director 11-Sep-2003Current
Jonathan Heming Country flag representing Gb Director 31-May-2013Current
Pradip Desai Country flag representing In Director 20-Jun-1997Current
Gargi Desai Country flag representing In Whole-Time Director 20-Jun-1997Current
Ravi Desai Country flag representing Us Alternate Director 22-Jul-2010Current
Vinay Mallavarapu Country flag representing In Director 13-May-2019Current

Financial Performance of Hbi Trade Services.

Hbi Trade Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.1% decrease. The company also saw a substantial fall in profitability, with a 92.91% decrease in profit. The company's net worth moved up by a moderate rise of 3.77%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-26.10%
Revenue from Operations
-29.21%
Total Assets
22.56%
Profit or Loss
-92.91%
Net Worth
3.77%
EBITDA
-107.11%

What is the Ownership and Shareholding Structure of Hbi Trade Services?

In 2020, Hbi Trade Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.17 M

Charges Breakdown by Lending Institutions

  • Citi Corp Maruti Finance Limited : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
29 May 2001Citi Corp Maruti Finance Limited₹0.17 MSatisfied

How Many Employees Work at Hbi Trade Services?

Unlock and access historical data on people associated with Hbi Trade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hbi Trade Services, 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 Hbi Trade Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Hbi Trade Services

Recent activity within the organization

  • Annual General Meeting

    Hbi Trade Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Hbi Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Vinay Kumar Mallavarapu was appointed as a Director was appointed as a Director on 13 May 2019 & has been associated with this company since 5 years 9 months .

    13 May 2019

  • Charges

    A charge registered on 29 May 2001 via Charge ID 90146193 with Citi Corp Maruti Finance Limited was fully satisfied on 27 Jun 2018.

    27 Jun 2018

  • Director Appointment

    Jonathan Drinkwater Heming was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 8 months .

    31 May 2013

  • Director Appointment

    Ravi Pradip Desai was appointed as a Alternate Director was appointed as a Alternate Director on 22 Jul 2010 & has been associated with this company since 14 years 7 months .

    22 Jul 2010

Frequently asked questions

  • Hbi Trade Services Private Limited was incorporated on 20 Jun 1997.

  • The authorized share capital of Hbi Trade Services Private Limited is ₹ 7.50 M and paid-up capital is ₹ 4.00 M.

  • Currently 6 directors are associated with Hbi Trade Services Private Limited.

    • Pradip Yeshvantrai Desai
    • Gargi Pradip Desai
    • Pierre Georges Pitaud
    • Ravi Pradip Desai
    • Jonathan Drinkwater Heming
    • Vinay Kumar Mallavarapu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hbi Trade Services Private Limited is 5Th Floor Square One 13Gulmohar Road 1 Jvpd Scheme, Vile Par Le (West) India, Mumbai, Maharashtra, 400049.

  • The corporate identification number (CIN) of Hbi Trade Services Private Limited is U51100MH1997PTC108919 and the company number is 108919 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hbi Trade Services Private Limited is https://www.hbint.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Hbi Trade Services Private Limited has fallen by -26.10%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hbi Trade Services Private Limited has experienced an upsurge of 3.77%.

  • The most recent Balance Sheet for Hbi Trade Services Private Limited was filed with the ROC on 31 Mar 2024.

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