Hivex Traders Private Limited
About Hivex Traders Private Limited
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Hivex Traders Private Limited is a private limited company based in Pelhar, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC306518.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muzaffar Irfan Ghate and Niyazbi Shafiq Zakaria.
The registered office is at House No. 102/2 Pelhar Gaon, Maharashtra, India – 401208.
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- Registered AddressHouse No. 102/2 Pelhar Gaon, Maharashtra, India – 401208
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Hivex Traders Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hivex Traders Private Limited
Hivex Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzaffar Irfan Ghate | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
| Niyazbi Shafiq Zakaria | Director | 15 Mar 2018 | 8 Years 6 Months | Current |
Charges & Borrowings of Hivex Traders Private Limited
Hivex Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hivex Traders Private Limited
Employment history and EPFO contributions of people linked to Hivex Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hivex Traders Private Limited
Hivex Traders Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Muzaffar Irfan Ghate was appointed as Director on 15 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Hivex Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hivex Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hivex Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hivex Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hivex Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hivex Traders Private Limited
Hivex Traders is an active private limited company based in Pelhar, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 15 March 2018 (8+ years old) and is registered under CIN U51909MH2018PTC306518.
Hivex Traders has 2 current directors:
- Muzaffar Irfan Ghate - Director
- Niyazbi Shafiq Zakaria - Director
The CIN (Corporate Identification Number) of Hivex Traders is U51909MH2018PTC306518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hivex Traders was incorporated on 15 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Muzaffar Irfan Ghate was appointed as Director on 15 Mar 2018. Niyazbi Shafiq Zakaria was appointed as Director on 15 Mar 2018.
The registered office of Hivex Traders is at House No. 1022 Pelhar Gaon, Maharashtra, India – 401208.
Hivex Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hivex Traders operates in the trading industry, in the specialty segment.
No. Hivex Traders is not listed on any stock exchange. It is an unlisted company.
Hivex Traders can be reached at its registered office: House No. 1022 Pelhar Gaon, Maharashtra, India – 401208.