Honesty Trading And Agencies Private Limited - Company Profile

It is a trading private limited company based in Lower Parel, Maharashtra, India, established in 2003.
2003 Lower Parel, Maharashtra, India Active
Last Updated:
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About Honesty Trading And Agencies Private Limited

Honesty Trading And Agencies Private Limited, a active private limited company, was established on 05 February 2003 in Lower Parel, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH2003PTC139011. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹75.00 K .

It upholds a compliant status. Its leadership includes Umesh Mohanlal Makharia (Director), Madhukar Raghunath Singhania (Director). Past directors included Madhulika Pankaj Kedia, Mudit Singhania, Umesh Mohanlal Makharia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat, Marg,, Lower Parel, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2003PTC139011

  • Registration Number

    139011

  • Incorporation Date

    05 February 2003

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹75.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 75.00 K
  • Company Age 23 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -24.47%
  • Profit Growth **** -81.22%
  • Ebitda **** -218.15%
  • Net Worth 0.71%
  • Total Assets -0.59%
Company report

Honesty Trading And Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Honesty Trading And Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Honesty Trading And Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Mohanlal Makharia Director 18 Jul 2022 Current
Madhukar Raghunath Singhania Director 08 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2018 Past
Pramod Abcsdd Director 18 Jul 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 31 Oct 2020 Past
Pramod Abcsdd Director 24 Feb 2018 Past
Pramod Abcsdd Director 12 Aug 2016 Past

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Financial Performance of Honesty Trading And Agencies.

Honesty Trading And Agencies Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 24.47% decrease. The company also saw a substantial fall in profitability, with a 81.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Honesty Trading And Agencies revenue growth over time
Honesty Trading And Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -24.47%
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Revenue from Operations
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Total Assets
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 -0.59%
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Profit or Loss
*******
 -81.22%
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Net Worth
*******
 0.71%
*******
*******
*******
*******
EBITDA
*******
 -218.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Honesty Trading And Agencies?

In 2019, Honesty Trading And Agencies had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Honesty Trading And Agencies?

Unlock and access historical data on people associated with Honesty Trading And Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Honesty Trading And Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Honesty Trading And Agencies's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Honesty Trading And Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Honesty Trading And Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Honesty Trading And Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Umesh Mohanlal Makharia was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    Madhukar Raghunath Singhania was appointed as a Director was appointed as a Director on 08 Feb 2018 & has been associated with this company since 8 years 22 days . was recorded as a recent event.

  • Company Incorporation

    The activity Honesty Trading And Agencies Private Limited was registered on 05 Feb 2003 with Roc Mumbai & aged 23 years 26 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Honesty Trading And Agencies Private Limited?

The CIN of Honesty Trading And Agencies Private Limited is U51909MH2003PTC139011.

Where is Honesty Trading And Agencies Private Limited headquartered?

Honesty Trading And Agencies Private Limited is headquartered at 45 & 46, Ideal Industrial Estate, Mathuradas Mill Compound, Senapati Bapat, Marg,, Lower Parel, Maharashtra, 400013.

When was Honesty Trading And Agencies Private Limited incorporated?

Honesty Trading And Agencies Private Limited was incorporated on 05 February 2003.

Who are the current directors of Honesty Trading And Agencies Private Limited?

The current directors of Honesty Trading And Agencies Private Limited are

What is the primary industry of Honesty Trading And Agencies Private Limited?

The primary industry of Honesty Trading And Agencies Private Limited is Trade.

Is Honesty Trading And Agencies Private Limited a listed company?

Honesty Trading And Agencies Private Limited is unlisted.

What is the capital structure of Honesty Trading And Agencies Private Limited?

The authorized capital of Honesty Trading And Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹75.00 K .

What is the compliance status of Honesty Trading And Agencies Private Limited?

The compliance status of Honesty Trading And Agencies Private Limited is Compliant.

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