Indian Company Master Data Made Simple
Hindustan Trade Overseas Private Limited
Hindustan Trade Overseas Private Limited began operations in 2008 and has been in business for 17 years. Hindustan Trade Overseas Private Limited holds the CIN U51109GJ2008PTC055121 and registration number 55121. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. Paid-up capital currently stands at ₹46.55 lakh.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Ahmedabad. The official address of incorporation is M-156, Gujarat Housing Board, Street No.8 Amin Marg, Rajkot, Gujarat, India, 360001. It is officially listed as an active business entity. The firm is identified under PAN AACCH1127Q. Hindustan Trade Overseas Private Limited holds the LEI code 984500C0C1CD468DF716. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/09/2008
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹46,55,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCH1127Q1ZD | Active |
| Gujarat | 24AACCH1127Q1ZK | Active |
| Jharkhand | 20AACCH1127Q1ZS | Inactive |
| 20AACCH1127Q2ZR | Active | |
| Telangana | 36AACCH1127Q1ZF | Active |
| Uttar Pradesh | 09AACCH1127Q1ZC | Active |
| West Bengal | 19AACCH1127Q1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/09/2008 | Hamesh Kumar Agarwal | 00291597 | Director | View other directorships |
| 25/09/2008 | Asha Agarwal | 02334415 | Director | View other directorships |
| 13/09/2023 | Shubham Choudhary | 10318141 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form MGT-7A-25102024 | - |
| 17/10/2024 | Form AOC-4-17102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1039049 | 26/12/2025 | ₹1,50,00,000.00 | Icici Bank Limited |
| AB5931071 | 26/07/2025 | ₹1,52,00,000.00 | Axis Bank Limited |
| AB5782015 | 04/07/2025 | ₹2,70,00,000.00 | Axis Bank Limited |
| AB3285190 | 17/03/2025 | ₹1,90,00,000.00 | Axis Bank Limited |
| AA7147277 | 08/03/2024 | ₹89,04,000.00 | Axis Bank Limited |
| AA6919126 | 20/02/2024 | ₹1,50,00,000.00 | Icici Bank Limited |
| AC0981931 | 16/01/2024 | ₹1,20,00,000.00 | Axis Bank Limited |
| AA6277109 | 21/11/2023 | ₹60,00,000.00 | Hdfc Bank Limited |
| AA2603312 | 31/03/2023 | ₹2,50,00,000.00 | Hdfc Bank Limited |
| AC1204458 | 26/09/2022 | ₹1,35,00,000.00 | Hdfc Bank Limited |
| AB9610153 | 31/07/2022 | ₹89,45,000.00 | Hdfc Bank Limited |
| AA7331839 | 24/12/2021 | ₹69,60,000.00 | Axis Bank Limited |
| AA7645562 | 08/11/2021 | ₹1,30,00,000.00 | Axis Bank Limited |
| AA7161689 | 08/10/2021 | ₹1,30,00,000.00 | Icici Bank Limited |
| AA7485306 | 05/10/2021 | ₹34,89,000.00 | Hdfc Bank Limited |
| AA7165735 | 30/09/2021 | ₹49,50,000.00 | Icici Bank Limited |
| AA7251761 | 28/09/2021 | ₹89,39,000.00 | Axis Bank Limited |
| AB2725030 | 06/10/2020 | ₹45,00,00,000.00 | Axis Bank Limited |
| AA1238120 | 05/02/2020 | ₹50,00,000.00 | Indusind Bank Ltd. |
| AA1177869 | 27/12/2019 | ₹1,00,00,000.00 | Icici Bank Limited |
| AA1198809 | 07/11/2019 | ₹1,10,00,000.00 | Indusind Bank Ltd. |
| AA1198781 | 17/09/2019 | ₹1,10,00,000.00 | Indusind Bank Ltd. |
| AA1203504 | 17/09/2019 | ₹1,10,00,000.00 | Indusind Bank Ltd. |
| AA1290581 | 08/07/2019 | ₹24,00,000.00 | Indusind Bank Ltd. |
| AA1148210 | 26/04/2019 | ₹3,06,50,000.00 | Icici Bank Limited |
| AA8462105 | 17/04/2019 | ₹20,00,000.00 | Indusind Bank Ltd. |
| AA7899724 | 04/08/2018 | ₹4,55,00,000.00 | Uco Bank |
| AA1181888 | 02/08/2018 | ₹6,80,00,000.00 | Uco Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Hindustan Trade Overseas Private Limited are:
- Hamesh Kumar Agarwal
- Asha Agarwal
- Shubham Choudhary