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HAKIM MOTI RAM AND SONS PRIVATE LIMITED

CIN: U74899DL1993PTC052809 As on: 2026-07-13

HAKIM MOTI RAM AND SONS PRIVATE LIMITED (CIN: U74899DL1993PTC052809) is a Private company incorporated on 26 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 780200.00.

HAKIM MOTI RAM AND SONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAKIM MOTI RAM AND SONS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of HAKIM MOTI RAM AND SONS PRIVATE LIMITED are DINESH KUMAR AGGARWAL, PRAVESH AGGARWAL, RUPESH AGGARWAL, and ABHISHEK KUMAR.

HAKIM MOTI RAM AND SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC052809 and its registration number is 52809. Users may contact HAKIM MOTI RAM AND SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKIM MOTI RAM AND SONS PRIVATE LIMITED is B-19 LAWRENCE ROAD INDL. AREA , DELHI, Delhi, India - 110035.

Current status of HAKIM MOTI RAM AND SONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HAKIM MOTI RAM AND SONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAKIM MOTI RAM AND SONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAKIM MOTI RAM AND SONS
DIN Director Name Designation Appointment Date
00709824 DINESH KUMAR AGGARWAL Director 2022-02-23
07864622 PRAVESH AGGARWAL Director 2017-07-01
07864656 RUPESH AGGARWAL Director 2017-07-01
08591744 ABHISHEK KUMAR Additional Director 2022-09-21
Past Directors & Key Managerial Personnel of HAKIM MOTI RAM AND SONS
DIN Director Name Designation Appointment Date Cessation
00709824 DINESH KUMAR AGGARWAL Additional Director - 2022-09-30
01924070 MANJU AGGARWAL Director - 2018-03-05
01977415 DINESH KUMAR AGGARWAL Director - 2018-09-14
Other Directorships of DINESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BUILDCON PROMOTERS LLP AAB-9737 Designated Partner - 2021-07-17
DRP LAW ASSOCIATES LLP AAO-1641 Designated Partner 2019-01-30 Ongoing
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Additional Director - 2022-09-30
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director 2022-02-03 Ongoing
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director - 2018-03-06
ANIRUDH LAND PROMOTERS PRIVATE LIMITED U17116PB1991PTC010952 Director - 2019-10-01
PRASAD SPINNERS PRIVATE LIMITED U17117UR1987PTC009142 Director 2016-10-05 Ongoing
FUN FROLIC PRIVATE LIMITED U24100DL2008PTC184106 Director - 2010-05-02
KESHAV BUILDTECH PRIVATE LIMITED U45200DL2008PTC181949 Director - 2012-07-05
OPCO GLOBAL PRIVATE LIMITED U65100DL2017PTC314126 Director 2017-03-08 Ongoing
FIVE STAR BUILDERS PRIVATE LIMITED U70109DL1998PTC096422 Director - 2013-01-14
PUNI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136008 Additional Director 2010-08-02 Ongoing
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Additional Director - 2022-09-30
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Director 2022-03-01 Ongoing
AGVANI HOTELS PRIVATE LIMITED U74899DL1995PTC073308 Additional Director - 2021-08-16
AGVANI HOTELS PRIVATE LIMITED U74899DL1995PTC073308 Director 2021-08-16 Ongoing
Other Directorships of MANJU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SUB CONTINENT FOODS PRIVATE LIMITED U15400DL2011PTC227278 Director - 2016-12-12
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Additional Director - 2022-09-30
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director 2022-04-01 Ongoing
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director - 2017-04-05
PRASAD SPINNERS PRIVATE LIMITED U17117UR1987PTC009142 Director 2016-10-05 Ongoing
BEZEL MOTORS PRIVATE LIMITED U50300DL1989PTC034800 Additional Director - 2012-05-25
OPCO GLOBAL PRIVATE LIMITED U65100DL2017PTC314126 Director 2017-03-08 Ongoing
PUNI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136008 Additional Director 2010-08-02 Ongoing
MORNING MAIDENS PRIVATE LIMITED U74899DL1995PTC072521 Additional Director - 2012-05-25
APPLE PORTFOLIO LIMITED U74899DL1996PLC075126 Director - 2012-03-31
TELESCOPE SOLUTIONS PRIVATE LIMITED U80301DL2012PTC244063 Director 2012-10-26 Ongoing
Other Directorships of DINESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BEZEL MOTORS PRIVATE LIMITED U50300DL1989PTC034800 Additional Director - 2013-06-10
MORNING MAIDENS PRIVATE LIMITED U74899DL1995PTC072521 Additional Director - 2013-06-10
Other Directorships of PRAVESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RKG VENTURES LLP AAG-1442 Designated Partner 2019-04-10 Ongoing
DRP LAW ASSOCIATES LLP AAO-1641 Designated Partner 2019-01-30 Ongoing
KBM GLOBAL PRIVATE LIMITED U74110DL2017PTC323453 Director 2017-09-11 Ongoing
Other Directorships of RUPESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RKG VENTURES LLP AAG-1442 Designated Partner 2019-04-10 Ongoing
DRP LAW ASSOCIATES LLP AAO-1641 Designated Partner 2019-01-30 Ongoing
KBM GLOBAL PRIVATE LIMITED U74110DL2017PTC323453 Director 2017-09-11 Ongoing
Other Directorships of ABHISHEK KUMAR
Company Name CIN Designation Appointment Date Cessation
BIG AND TOP SOLUTIONS PRIVATE LIMITED U15490DL2020PTC367305 Director 2020-08-02 Ongoing
PRASAD SPINNERS PRIVATE LIMITED U17117UR1987PTC009142 Additional Director - 2020-12-14
PRASAD SPINNERS PRIVATE LIMITED U17117UR1987PTC009142 Director 2020-12-14 Ongoing
OVERSEAS CHEMTECH PRIVATE LIMITED U51909DL2007PTC162860 Additional Director - 2020-12-14
OVERSEAS CHEMTECH PRIVATE LIMITED U51909DL2007PTC162860 Director 2020-12-14 Ongoing
SURYA ARC ELECTRODES PRIVATE LIMITED U74899DL1991PTC044348 Additional Director - 2020-12-14
SURYA ARC ELECTRODES PRIVATE LIMITED U74899DL1991PTC044348 Director 2020-12-14 Ongoing
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Additional Director - 2020-12-31
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Director - 2022-03-11

CIN Company Name Company Address
U74899DL1995PTC073308 AGVANI HOTELS PRIVATE LIMITED B-19, Lawrence Road Industrial Area New Delhi , delhi, Delhi, India - 110035
ACU-2126 THUKRAL ADVOCATES AND LEGAL CONSULTANTS LLP B-28/17 FIRST FLOOR,LAWRENCE ROAD INDL AREA,Delhi,North West Delhi,Delhi,India-110035
U72900DL2016OPC303599 VISHNU COMPMART (OPC) PRIVATE LIMITED B-3/1, B BLOCK LAWRENCE ROAD, INDL AREA , DELHI, Delhi, India - 110035
AAS-9034 UBORA LLP PLOT NO.B55, PART B,3RD FLOOR LAWRENCE ROAD INDL. AREA DELHI, Delhi, India - 110035
U15495DL2001PTC113223 KBM FOODS PRIVATE LIMITED B-19 LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035
U13200DL2015PTC284721 GEE GEE MINERALS PRIVATE LIMITED B-10, LAWRENCE ROAD, INDL AREA , New Delhi, Delhi, India - 110035
U99999DL1973PTC006769 BLUE LINE MOTORS PRIVATE LIMITED B-10, LAWRENCE ROAD INDL. AREA, 1-LAJPAT RAI MARG , NEW DELHI, Delhi, India - 110035
U63000DL2016PTC303326 GARUR TOUR AND TRAVELS PRIVATE LIMITED B-3/1, B BLOCK LAWRENCE ROAD,, INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110035
U72900DL2016PTC303311 BALAJI COMPMART PRIVATE LIMITED B-3/1, B BLOCK LAWRENCE ROAD,, INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110035
U29253DL2007PTC162799 AVIRAL PRODUCTS PRIVATE LIMITED B-42 LAWRENCE ROAD INDL AREA , DELHI, Delhi, India - 110035
U46594DL2014PTC265869 LORD VENKY ECOM PRIVATE LIMITED B-27, LAWRENCE ROAD, INDUSTRIAL AREA,,NEW DELHI,New Delhi,Delhi,110035-India
U28299DL2024PTC434437 BRIGHTBOTS PRIVATE LIMITED B-37, Lawrance Road Indl. Area,Delhi,North West Delhi,Delhi,110035-India
U10309DL2023PTC413706 INSTA AHAAR FOODTECH PRIVATE LIMITED G-37,Lawrence Road Indl Area,Delhi,North West Delhi,Delhi,110035-India
U10719DL2025PTC448328 SDG FOODS INDIA PRIVATE LIMITED B-37 Lawrence Road,Industrial Area,Delhi,North West Delhi,Delhi,110035-India
U10790DL2025PTC458919 UVSS FOODS PRIVATE LIMITED B-32, Lawrence Road,Industrial Area,,Delhi,North West Delhi,Delhi,110035-India
AAR-2590 MEXMON BUILDWELL LLP B-18, G.F. Ind. Area, Lawrence RoadNew Delhi Delhi, Delhi, India - 110035
ACS-8722 RAJDHANI HOME DEVELOPERS LLP B-23, Lawrence Road,Industrial Area,Delhi,North West Delhi,Delhi,India-110035
U52219DL2023PTC411490 WHIZZ EV MOBILITY PRIVATE LIMITED B-23, LAWRENCE ROAD,INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110035-India
ABB-2634 SINDHU GREEN ENVIRO SYSTEMS LLP B-23,KESHAVPURAM INDUSTRIAL AREA,,LAWRENCE ROAD,,Delhi,North West Delhi,Delhi,India-110035
U01500DL2023PLC421937 CLL AGRO LIMITED B-41, LAWRENCE ROAD,IND AREA N,Delhi,North West Delhi,Delhi,110035-India
U01500DL2023PLC422009 MANKUMAR LOHIA AGRO LIMITED B-41, LAWRENCE ROAD,IND AREA N,Delhi,North West Delhi,Delhi,110035-India
U46101DL2023PLC421929 PREMCHAND LOHIA AGRO LIMITED B-41, LAWRENCE ROAD,IND AREA N,Delhi,North West Delhi,Delhi,110035-India
U70200DL2023PTC421057 XTREME FINANCIALS SOLUTION PRIVATE LIMITED B 28/10, LAWRENCE ROAD,INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110035-India
U10795DL2023PTC413931 GOBIND RAM KAHAN CHAND PRIVATE LIMITED B-27, Lawrence Road, Industrial Area,Keshav Puram,Delhi,North West Delhi,Delhi,110035-India
ACQ-8507 KAMAKHYA MAA HEAVY EQUIPMENT LLP B-25, PART C,LAWRENCE ROAD INDUS. AREA,Delhi,North West Delhi,Delhi,India-110035
U46909DL2024PTC435118 MKJ POLYMERS PRIVATE LIMITED B-53, GF INDUSTRIAL AREA,LAWRENCE ROAD, KPM,Delhi,North West Delhi,Delhi,110035-India
U74899DL1991PTC435776 PRECISION BAR CODES INTERNATIONAL PRIVATE LIMITED B-50, FIRST FLOOR,LAWRENCE ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110035-India
U90009DL2018PTC342613 FARRUKHABAD STP PROJECT PRIVATE LIMITED Essel House B-10 Lawrence Road Industrial Area,New Delhi , NEW DELHI, Delhi, India - 110035
U10617DL2024PTC434642 OKAS GANGA AGRITECH PRIVATE LIMITED B-37, A-wing, 1st floor,Lawrence Road, Industrial Area,Delhi,North West Delhi,Delhi,110035-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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