H.M.B. Trading Private Limited

H.M.B. Trading Private Limited - professional services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC232539 Incorporated 25 June 2012 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About H.M.B. Trading Private Limited

Data last updated:

H.M.B. Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC232539.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabnam Abdulqadar Shaikh and Abdulqadar Moosa Shaikh.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Om Tower B Wing Room No. 201 Near Waldhuni Jakat Naka Kalyan, Thane, Maharashtra, India – 421301.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74120MH2012PTC232539
Registration Number 232539
Incorporation Date 25 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

H.M.B. Trading Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Om Tower B Wing Room No. 201 Near Waldhuni Jakat Naka Kalyan, Thane, Maharashtra, India – 421301
  • Industry
    Professional Services, Accounting, Taxation, Tax Consultant, Book Keeping
Comprehensive company report
H.M.B. Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of H.M.B. Trading Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of H.M.B. Trading Private Limited, buy the company report.

Board of directors of H.M.B. Trading Private Limited

H.M.B. Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shabnam Abdulqadar ShaikhDirector25 Jun 201214 Years 3 MonthsCurrent
Abdulqadar Moosa ShaikhDirector25 Jun 201214 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for H.M.B. Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for H.M.B. Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

H.M.B. Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Abdulqadar Moosa Shaikh was appointed as Director on 25 Jun 2012.

AGM
H.M.B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
H.M.B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Abdulqadar Moosa Shaikh was appointed as Director.
Appointed
Shabnam Abdulqadar Shaikh was appointed as Director.
Incorporation
25 Jun 2012
H.M.B. Trading Private Limited was registered on 25 Jun 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Frequently asked questions

H.M.B. Trading is an active private limited company based in Thane, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U74120MH2012PTC232539.

H.M.B. Trading has 2 current directors:

The latest financial statements of H.M.B. Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of H.M.B. Trading is U74120MH2012PTC232539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

H.M.B. Trading was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Abdulqadar Moosa Shaikh was appointed as Director on 25 Jun 2012. Shabnam Abdulqadar Shaikh was appointed as Director on 25 Jun 2012.

The registered office of H.M.B. Trading is at Om Tower B Wing Room No. 201 Near Waldhuni Jakat Naka Kalyan, Thane, Maharashtra, India – 421301.

H.M.B. Trading operates in the professional services industry, in the accounting segment.

The compliance status of H.M.B. Trading is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.

H.M.B. Trading can be reached at its registered office: Om Tower B Wing Room No. 201 Near Waldhuni Jakat Naka Kalyan, Thane, Maharashtra, India – 421301.