Hsbe Limited
About Hsbe Limited
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Hsbe Limited is a public limited company based in Noida, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2020PLC131384.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ushman Khan and Shivani Banshal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 135, Noida, Uttar Pradesh.
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- Registered AddressPlot No – 3 Kr Signature, Sector 135, Noida, Uttar Pradesh, India – 201304
- 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
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Board of Directors of Hsbe Limited
Hsbe has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Banshal Also directs: DTCS Cabs India Private Limited, Rblpay Nidhi Limited | Additional Director | 12 Jan 2026 | 0 Years 8 Months | Current |
| Ushman Khan | Director | 20 Mar 2025 | 1 Years 6 Months | Current |
| Disha Also directs: DTCS Cabs India Private Limited | Additional Director | 12 Jan 2026 | 0 Years 8 Months | Current |
Financials of Hsbe Limited FY 2024 filings available
Ten-year financial statements for Hsbe Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hsbe
Hsbe Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsbe
Employment history and EPFO contributions of people linked to Hsbe.
Employee and EPFO history for Hsbe Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hsbe
GST registrations and filing compliance for Hsbe 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
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Credit Ratings, Litigation & Regulatory Alerts for Hsbe
Credit ratings, litigation, and regulatory alerts for Hsbe Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hsbe
MSME payment history for Hsbe 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 Hsbe
Corporate group structure for Hsbe 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 Hsbe
MCA filings and documents for Hsbe 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 Hsbe
Frequently Asked Questions about Hsbe Limited
Hsbe is an active public limited company based in Noida, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under CIN U51909UP2020PLC131384.
Hsbe has 3 current directors:
- Shivani Banshal - Additional Director
- Ushman Khan - Director
- Disha - Additional Director
The CIN (Corporate Identification Number) of Hsbe is U51909UP2020PLC131384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hsbe was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Hsbe is at Plot No – 3 Kr Signature, Sector 135, Noida, Uttar Pradesh, India – 201304.
Hsbe has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Hsbe operates in the trading industry, in the specialty segment.
No. Hsbe is not listed on any stock exchange. It is an unlisted company.
Hsbe can be reached at its registered office: Plot No – 3 Kr Signature, Sector 135, Noida, Uttar Pradesh, India – 201304.