H.M.B. Trading Private Limited
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
Contact details
H.M.B. Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOm Tower B Wing Room No. 201 Near Waldhuni Jakat Naka Kalyan, Thane, Maharashtra, India – 421301
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
Financials of H.M.B. Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Abdulqadar Shaikh | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Abdulqadar Moosa Shaikh | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving H.M.B. Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Shabnam Abdulqadar Shaikh - Director
- Abdulqadar Moosa Shaikh - Director
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.