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HAFSHA TRADING PRIVATE LIMITED




Hafsha Trading Private Limited is a Private incorporated on 05 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Wholesale of household goods

Hafsha Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hafsha Trading Private Limited are Abdulsattar Hajiadam Halai, Siraj Mohammed Halai, Anis Abdulsattar Merchant, Hamida Abdulsattar Halai, Rehana Anis Merchant and Taslim Siraj Halai.

Hafsha Trading Private Limited's Corporate Identification Number is (CIN) U51397MH2002PTC135423 and its registration number is 135423.Its Email address is [email protected] and its registered address is GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN.

Current status of Hafsha Trading Private Limited is - Active.

Company Details

CIN

U51397MH2002PTC135423

Company Name

HAFSHA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

135423

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2002

Age of Company

21 years, 11 month, 24 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HAFSHA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

00142868

ABDULSATTAR HAJIADAM HALAI

Director

05 April 2002

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CompanyDesignationAppointment Date

Currently Abdulsattar Hajiadam Halai is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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00161175

SIRAJ MOHAMMED HALAI

Director

05 April 2002

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CompanyDesignationAppointment Date

Currently Siraj Mohammed Halai is not associated with any company.

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00161264

ANIS ABDULSATTAR MERCHANT

Director

05 April 2002

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CompanyDesignationAppointment Date

Currently Anis Abdulsattar Merchant is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06895394

HAMIDA ABDULSATTAR HALAI

Director

08 December 2014

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CompanyDesignationAppointment Date

Currently Hamida Abdulsattar Halai is not associated with any company.

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06895551

REHANA ANIS MERCHANT

Director

08 December 2014

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CompanyDesignationAppointment Date

Currently Rehana Anis Merchant is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06895684

TASLIM SIRAJ HALAI

Director

08 December 2014

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CompanyDesignationAppointment Date

Currently Taslim Siraj Halai is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10052189

2007-03-29

2013-12-13

2017-04-18

40,000,000

UNION BANK OF INDIA

90235073

2004-09-08

-

2017-04-18

Book debts

7,500,000

UNION BANK OF INDIA

100196657

2018-06-25

2022-08-11

-

37,800,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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