Hyperion Trading Private Limited
About Hyperion Trading Private Limited
Data last updated:
Hyperion Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC256152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Uttam Ahire and Parvaz Hakimuddin Shaikh.
The registered office was at 6 Park, Mumbai, Maharashtra.
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- Registered AddressBlock No. A/27 Room No.1 Road No.6 Parksite Colony Vikhroli (We, St), Mumbai, Maharashtra, India – 400079
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Hyperion Trading Private Limited
Hyperion Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Uttam Ahire | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
| Parvaz Hakimuddin Shaikh Also directs: Rudra Infraworld LLP, Ecosphere LLP | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Hyperion Trading Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Hyperion Trading Private Limited
Hyperion Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hyperion Trading Private Limited
Employment history and EPFO contributions of people linked to Hyperion Trading.
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.
GST Compliance of Hyperion Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Hyperion Trading 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 Hyperion Trading 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 Hyperion Trading 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.
MCA Filings & Documents of Hyperion Trading 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.
Recent Activity on Hyperion Trading Private Limited
Frequently Asked Questions about Hyperion Trading Private Limited
Hyperion Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hyperion Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 July 2014 and is registered under CIN U52100MH2014PTC256152. The company has been struck off by the Registrar of Companies and is no longer operational.
Hyperion Trading had 2 directors:
- Harish Uttam Ahire - Director
- Parvaz Hakimuddin Shaikh - Director
The CIN (Corporate Identification Number) of Hyperion Trading is U52100MH2014PTC256152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hyperion Trading is at Block No. A27 Room No.1 Road No.6 Parksite Colony Vikhroli We, St, Mumbai, Maharashtra, India – 400079.
Hyperion Trading was incorporated on 18 July 2014. It is registered with the Registrar of Companies, Mumbai.
Hyperion Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hyperion Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Hyperion Trading is not listed on any stock exchange. It is an unlisted company.