HKB TRADING PRIVATE LIMITED
CIN: U74120MH2012PTC228490
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Strike Off
Total Directors
3
Last AGM
30 Sept 2019
Balance Sheet
31 Mar 2019
HKB TRADING PRIVATE LIMITED having CIN U74120MH2012PTC228490 is a private company incorporated with MCA on 20th March 2012. HKB TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹1,00,000. Current status of HKB TRADING PRIVATE LIMITED is Strike Off.
Company Information
| CIN | U74120MH2012PTC228490 |
| Company Status | Strike Off |
| Registration Number | 228490 |
| Date of Incorporation | 20 March 2012 |
| RoC | ROC Mumbai I |
| Company Age | 14 years, 1 month, 26 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 accou |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
Contact Information
Registered Address
DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST), Mumbai, Maharashtra, India,
400102*****malkani@ymail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02970437 | Director | Locked | Locked | |
| 02970457 | Director | Locked | Locked | |
| 02970504 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on HKB TRADING PRIVATE LIMITED
Frequently asked questions about this company
HKB TRADING PRIVATE LIMITED having CIN U74120MH2012PTC228490 is a 14 years, 1 month, 26 days old private company incorporated with MCA on 20 March 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of HKB TRADING PRIVATE LIMITED is U74120MH2012PTC228490.
The registered office address of HKB TRADING PRIVATE LIMITED is DATHAWALA ESTATE, ESSA AZIZ COMPOUND S V ROAD, JOGESHWARI (WEST), Mumbai, Maharashtra, India — 400102.
As per MCA records, the current status of HKB TRADING PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2019. The company last updated its financials on 31 March 2019.
HKB TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.
HKB TRADING PRIVATE LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.
HKB TRADING PRIVATE LIMITED has 3 directors: AKHTAR EBRAHIM MALKANI (DIN: 02970437) and DILAVAR EBRAHIM MALKANI (DIN: 02970457) and HIDAYAT EBRAHIM MALKANI (DIN: 02970504).