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Hbi Trade Services Private Limited

U51100MH1997PTC108919ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hbi Trade Services Private Limited is a Private Non-govt company company incorporated in 1997 and based in Maharashtra, India. Hbi Trade Services Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹75.00 L and paid-up capital of ₹40.00 L. For 2015-16, the company reported revenue of ₹1.12 Cr and profit after tax of ₹95.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.12 Cr
2015-16
PAT (latest FY)
₹95.4K
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹40.00 L
53% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹40.00 L
53% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p*****(at)hbiindia.com
Registered Office
5th Floor, Square One 13Gulmohar Road #1,JVPD Scheme, Vile Parle (west) Mumbai MH 400049 IN
HBI TRADE SERVICES PRIVATE LIMITED
Brand HBI TRADE SERVICES PRIVATE LIMITED · Legal entity Hbi Trade Services Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of HBI TRADE SERVICES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U51100MH1997PTC108919

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5th Floor, Square One 13Gulmohar Road #1,JVPD Scheme, Vile Parle (west) Mumbai MH 400049 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*****(at)hbiindia.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jun 1997 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
6.3y · Chennai · DIN 5083408
PN
Priya Nair
Whole-time Director
1.9y · Ahmedabad · DIN 7913904
SG
Sneha Gupta
Whole-time Director
5.3y · Ahmedabad · DIN 1778747
KB
Kunal Bhatia
Additional Director
6.7y · New Delhi · DIN 8975435
Get the full board of directors

Directors, DINs & appointment history for Hbi Trade Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hbi Trade Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
825770753HDFC Bank Ltd(Bank)₹14.30 Cr04 Jul 2021Open
218984713State Bank of India(Bank)₹15.54 Cr12 Mar 2020Open
864500161HDFC Bank Ltd(Bank)₹2.28 Cr04 Jul 2020Satisfied
614779708HDFC Bank Ltd(Bank)₹20.20 Cr12 Mar 2020Open
394354987State Bank of India(Bank)₹18.29 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Hbi Trade Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.22 Cr₹6.44 Cr₹9.65 Cr₹9.19 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹11.76 Cr+7.6%+18.1%+7.9%
Profit after Tax₹-53.88 L+5.6%+15.8%+18.1%
Net Worth₹8.06 Cr+20.5%+24.3%-1.6%
Employees246-0.9%+11.9%-1.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Hbi Trade Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.86%—+0.91%+0.82%1.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters465,38,20087.81%
Institutional Investors31,78,3482.40%
Public & Others387,29,0029.79%
See the full shareholding pattern

Promoter, institutional & public holding for Hbi Trade Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

256 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Sept 2019
Vinay Kumar appointed as Director
23 Sept 2013
Jonathan appointed as Director
20 Jun 1997
Company incorporated
Hbi Trade Services Private Limited registered with RoC-Mumbai; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Hbi Trade Services Private Limited

When was Hbi Trade Services Private Limited incorporated?
Hbi Trade Services Private Limited was incorporated in 1997 (around 20 Jun 1997). Its CIN is U51100MH1997PTC108919 and it is registered with RoC-Mumbai.
Where is Hbi Trade Services Private Limited located?
Hbi Trade Services Private Limited is headquartered in Maharashtra, at: 5th Floor, Square One 13Gulmohar Road #1,JVPD Scheme, Vile Parle (west) Mumbai MH 400049 IN .
What sector does Hbi Trade Services Private Limited operate in?
Hbi Trade Services Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Hbi Trade Services Private Limited?
Director details for Hbi Trade Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hbi Trade Services Private Limited?
Hbi Trade Services Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹40.00 L.
Does Hbi Trade Services Private Limited have any open charges?
Hbi Trade Services Private Limited has no open MCA-registered charges on record.
What is Hbi Trade Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hbi Trade Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.