Hbi Trade Services Private Limited, a active private limited company, was established on 20 June 1997 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51100MH1997PTC108919. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Pierre Georges Pitaud (Director), Vinay Kumar Mallavarapu (Director), Pradip Yeshvantrai Desai (Director). Past directors included Vinay Kumar Mallavarapu, Pradip Yeshvantrai Desai, Ravi Pradip Desai. It holds no open charges and ₹0.17 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Square One 13Gulmohar Road #1,Jvpd Scheme, Vile Par, Le (West), Mumbai, Maharashtra, 400049.
U51100MH1997PTC108919
108919
20 June 1997
₹7.50 M
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pierre Georges Pitaud | Director | 11 Sep 2003 | Current |
| Vinay Kumar Mallavarapu | Director | 13 May 2019 | Current |
| Pradip Yeshvantrai Desai | Director | 20 Jun 1997 | Current |
| Ravi Pradip Desai | Alternate Director | 22 Jul 2010 | Current |
| Gargi Pradip Desai | Whole-Time Director | 20 Jun 1997 | Current |
| Jonathan Drinkwater Heming | Director | 31 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 31 May 2013 | Past |
| Pramod Abcsdd | Alternate Director | 30 May 2013 | Past |
| Pramod Abcsdd | Director | 01 Jan 2009 | Past |
| Pramod Abcsdd | Managing Director | 31 Oct 2014 | Past |
| Pramod Abcsdd | Director | 31 May 2013 | Past |
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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%.
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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.
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₹0
₹168,583.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2001 | Citi Corp Maruti Finance Limited | ₹0.17 M | Satisfied |
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The activity Hbi Trade Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hbi Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Vinay Kumar Mallavarapu was appointed as a Director was appointed as a Director on 13 May 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on A charge registered on 29 May 2001 via Charge ID 90146193 with Citi Corp Maruti Finance Limited was fully satisfied on 27 Jun 2018. was documented.
Jonathan Drinkwater Heming was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
The activity 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 15 years 4 months . was completed.
The CIN of Hbi Trade Services Private Limited is U51100MH1997PTC108919.
Hbi Trade Services Private Limited is headquartered at 5Th Floor, Square One 13Gulmohar Road #1,Jvpd Scheme, Vile Par, Le (West), Mumbai, Maharashtra, 400049.
Hbi Trade Services Private Limited was incorporated on 20 June 1997.
The current directors of Hbi Trade Services Private Limited are
The primary industry of Hbi Trade Services Private Limited is Agriculture.
Hbi Trade Services Private Limited is unlisted.
The authorized capital of Hbi Trade Services Private Limited is ₹7.50 M, and the paid-up capital is ₹4.00 M.
The compliance status of Hbi Trade Services Private Limited is Compliant.
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