HNB Retails Private Limited
About HNB Retails Private Limited
Data last updated:
HNB Retails Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC234722. Its GSTIN is 27AAECH0239B1Z4 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Ravinder Satyapal Bhatia and Samir Ravinderkumar Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12A Ravi Chember Above Saraswat Bank Nr. Bsnl Office Signal Sharanpur Road, Nashik, Maharashtra, India – 422002.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12A Ravi Chember Above Saraswat Bank Nr. Bsnl Office Signal Sharanpur Road, Nashik, Maharashtra, India – 422002
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of HNB Retails
HNB Retails operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for HNB Retails Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of HNB Retails
HNB Retails Private Limited is audited by AGRAWALMALVADEPATIL& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWALMALVADEPATIL& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for HNB Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of HNB Retails Private Limited
HNB Retails has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Satyapal Bhatia Also directs: Ohri Exports LLP, Ra Pipes Private Limited | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Samir Ravinderkumar Bhatia Also directs: Ra Pipes Private Limited | Director | 02 May 2017 | 9 Years 5 Months | Current |
| Priyanka Ohri Also directs: Ohri Exports LLP, Ra Pipes Private Limited, Amazing Vitamins Private Limited and 1 more | Director | 21 Mar 2018 | 8 Years 6 Months | Current |
| Bhatia Ravinder Sangita | Director | 21 Aug 2012 | 14 Years 1 Months | Current |
Financials of HNB Retails Private Limited FY 2025 filings available
Ten-year financial statements for HNB Retails Private Limited
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.
Ownership and Shareholding of HNB Retails
Shareholding and ownership data for HNB Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of HNB Retails
HNB Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HNB Retails
Employment history and EPFO contributions of people linked to HNB Retails.
Employee and EPFO history for HNB Retails Private Limited
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.
GST Compliance of HNB Retails
HNB Retails has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECH0239B1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for HNB Retails Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for HNB Retails
Credit ratings, litigation, and regulatory alerts for HNB Retails Private Limited
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 HNB Retails
MSME payment history for HNB Retails Private Limited
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 HNB Retails
Corporate group structure for HNB Retails Private Limited
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.
MCA Filings & Documents of HNB Retails
MCA filings and documents for HNB Retails Private Limited
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.
Recent Activity on HNB Retails
Frequently Asked Questions about HNB Retails Private Limited
HNB Retails is an active private limited company based in Nashik, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 21 August 2012 (14+ years old) and is registered under CIN U51909MH2012PTC234722.
HNB Retails has 4 current directors:
- Ravinder Satyapal Bhatia - Director
- Samir Ravinderkumar Bhatia - Director
- Priyanka Ohri - Director
- Bhatia Ravinder Sangita - Director
The GSTIN of HNB Retails is 27AAECH0239B1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of HNB Retails is U51909MH2012PTC234722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HNB Retails was incorporated on 21 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of HNB Retails is at 12A Ravi Chember Above Saraswat Bank Nr. Bsnl Office Signal Sharanpur Road, Nashik, Maharashtra, India – 422002.
HNB Retails has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
HNB Retails operates in the trading industry, in the retail trading segment.
No. HNB Retails is not listed on any stock exchange. It is an unlisted company.