It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveHania Trade Invest Private Limited, a active private limited company, was established on 29 March 2007 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74999MH2007PTC169364. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.90 Cr.
It upholds a compliant status. Its leadership includes Anju Lalit Gupta (Additional Director), Lalit Nandlal Gupta (Additional Director). Past directors included Pramila Bipin Parekh, Monisha Dipesh Visaria. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 402, Akanksha, Asha Nagar, W.E. Highway Kandivali (East), Mumbai, Maharashtra, 400101.
U74999MH2007PTC169364
169364
29 March 2007
₹2.00 Cr
₹1.90 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anju Lalit Gupta | Additional Director | 01 Jul 2011 | Current |
| Lalit Nandlal Gupta | Additional Director | 01 Jul 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2012 | Past |
| Pramod Abcsdd | Director | 10 Jun 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Hania Trade Invest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Hania Trade Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Anju Lalit Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
The activity Lalit Nandlal Gupta was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2011 & has been associated with this company since 14 years 6 months . was completed.
The activity Hania Trade Invest Private Limited was registered on 29 Mar 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was completed.
The CIN of Hania Trade Invest Private Limited is U74999MH2007PTC169364.
Hania Trade Invest Private Limited is headquartered at 402, Akanksha, Asha Nagar, W.E. Highway Kandivali (East), Mumbai, Maharashtra, 400101.
Hania Trade Invest Private Limited was incorporated on 29 March 2007.
The current directors of Hania Trade Invest Private Limited are
The primary industry of Hania Trade Invest Private Limited is Financial Services.
Hania Trade Invest Private Limited is unlisted.
The authorized capital of Hania Trade Invest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.90 Cr.
The compliance status of Hania Trade Invest Private Limited is Compliant.
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