Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAFIZ TRADER'S PRIVATE LIMITED
CIN: U46201WB2013PTC193064 As on: 2026-07-13
HAFIZ TRADER'S PRIVATE LIMITED (CIN: U46201WB2013PTC193064) is a Private company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.
HAFIZ TRADER'S PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of HAFIZ TRADER'S PRIVATE LIMITED are SALHIN ANSARI, RIJWANA KHATOON, and SHAHIL ANSARI.
HAFIZ TRADER'S PRIVATE LIMITED's Corporate Identification Number (CIN) is U46201WB2013PTC193064 and its registration number is 193064. Users may contact HAFIZ TRADER'S PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAFIZ TRADER'S PRIVATE LIMITED is 9499(P), SEKH PARA LANE SHIBPUR, HOWRAH , KOLKATA, West Bengal, India - 711104.
Current status of HAFIZ TRADER'S 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 CINs
ZaubaCorp's company report for HAFIZ TRADER'S 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAFIZ TRADER'S
Purchase full report of HAFIZ TRADER'S
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 HAFIZ TRADER'S 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAFIZ TRADER'S
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06528560 | SALHIN ANSARI | Managing Director | 2013-05-09 |
| 06528572 | RIJWANA KHATOON | Director | 2013-05-09 |
| 10642362 | SHAHIL ANSARI | Director | 2024-06-04 |
Past Directors & Key Managerial Personnel of HAFIZ TRADER'S
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALHIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIJWANA KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHIL ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2024PTC274296 | EITOHTECH PRIVATE LIMITED | 31/2, Halder Para, 2nd By Lane, Dag No. 147 P, Ward No.25, Mouza Shibpur,,P.S. Shibpur, P.O. Santragachi, District Howrah,,Domjur,Howrah,West Bengal,711104-India |
| AAF-3786 | MOVIPAS CONVEYOR TECHNOLOGIES LLP | Premises No. 16A, Halderpara Lane, P.O. Santraganchi, P.S. Shibpur, HOWRAH, West Bengal, India - 711104 |
| U27100WB2009PTC135828 | PROMPT CAST-MECH PRIVATE LIMITED | LEMON FRESH, BLOCK-II, 29/1, KALA BAGAN LANE P.O. - SANTRAGACHI, P.S. - SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U29100WB2021PTC248164 | GLENSCO INDIA PRIVATE LIMITED | 87, Tanti Para Lane Howrah - 711104 , Kolkata, West Bengal, India - 711104 |
| U45400WB2011PTC162818 | GMG CONSTRUCTION PRIVATE LIMITED | 22/3/3, CHOWDHURY PARA LANE SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| AAY-0070 | MABSISA TECHNOLOGY LLP | 15 BYE 3 TANTIPARA LANE P O SANTRAGACHI HOWRAH KOLKATA, West Bengal, India - 711104 |
| AAL-7583 | TASTICON DEVELOPERS LLP | 22/3/3 Chowdhury Para Lane P.O. Santragachi Howrah, West Bengal, India - 711104 |
| U51909WB2002PTC094511 | SRIVISHNU COMMODITIES PRIVATE LIMITED | 77/6, SHAIKH PARA LANE, P.O. SANTRAGACHI, , HOWRAH, West Bengal, India - 711104 |
| U15500WB2011PTC164632 | HOLLYHOCK CONSUMER CARE PRIVATE LIMITED | 107/3/21 SEIKH PARA LANE P.O. SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U65923WB2012PLC183878 | FRUITION MUTUAL BENEFIT FINANCIAL COMPANY LIMITED | 107/3/21, SEIKH PARA LANE P.O: SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U74999WB2010PLC153029 | HOLLYHOCK WEALTH ADVISORY INDIA LIMITED | 107/3/21 SEIKH PARA LANE P.O. SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U74999WB2010PTC155422 | HOLLYHOCK TOURISM PRIVATE LIMITED | 107/3/21 SEIKH PARA LANE P.O. SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U74999WB2019PTC230339 | GURIA MARKETING PRIVATE LIMITED | 61/2, MAHESH PAUL LANE, SANTRAGACHI P.S.- CHATTERJEE HAT (FORMERLY:-SHIBPUR) , HOWRAH, West Bengal, India - 711104 |
| U49230WR2026PTC293030 | RHS DYNAMICS PRIVATE LIMITED | 44/1 Kumar Para Lane,8/14/3 Howrah,Howrah,Howrah,West Bengal,711104-India |
| U29308WB2018PTC228694 | ZERO TOLERANCE CONVEYING PRIVATE LIMITED | 6/1/3, OLABIBITALA LANE, P.O.: SANTRAGACHI, P.S.: CHATTERJEEHAT, , HOWRAH, West Bengal, India - 711104 |
| U72900WB2021PTC246382 | IM GURU GLOBAL PRIVATE LIMITED | 51/1 SHAIK PARA LN P.O.SANTRAGACHI,P.S.SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U85195WB2009PTC139176 | UTSA CLINICS PRIVATE LIMITED | 153/1, M.B. ROAD P.O. SANTRAGACHI, P.S. SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U74999WB2019PTC231557 | ZYVA BIOMATRIX PRIVATE LIMITED | 154/3, Mahendra Bhattacharya Road, P.S.- Shibpur, P.O.- Santragachi , HOWRAH, West Bengal, India - 711104 |
| U51909WB2019PTC230444 | CHEMEGIC HEALTHCARE PRIVATE LIMITED | 22, SASTRI NARENDRA NATH GANGULY ROAD P.O. SANTRAGACHI, P.S. SHIBPUR, , HOWRAH, West Bengal, India - 711104 |
| U45400WB2012PTC184590 | AL-HAJ J. K. BUILDER INDIA PRIVATE LIMIT ED | M8 DWARIKA COMPLEX, 20 CURRIE ROAD P.O. - SANTRA GACHI, P.S. - SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U29253WB2014PTC201599 | RIP ENTERPRISE PRIVATE LIMITED | 31/3, BHATTACHARJEE PARA LANE HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U55101WB2014PTC203677 | BALAKA HOTELS PRIVATE LIMITED | 42/4, CHOUDHURY PARA LANE, HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U56290WB2007PTC113590 | SUDHA DISTRIBUTERS PRIVATE LIMITED | 31/2 Bhola Nath Nandy Lane Howrah,KOLKATA,Howrah,West Bengal,711104-India |
| U52219WB2023PTC264333 | EXTRA MILE COMMERCE SERVICES PRIVATE LIMITED | 1 SOUMA CHANDI 2ND BYE LANE,, ICHAPUR DAKSHIN PARA,Howrah,Howrah,West Bengal,711104-India |
| U14101WB2023PTC260691 | STREETARRTS FASHION LIFESTYLES PRIVATE LIMITED | 43 Mukherjee Para Lane, Santragachi,LP - 1/13/6, Howrah,Domjur,Howrah,West Bengal,711104-India |
| ACD-2688 | EDURAYZ CONSULTANCY LLP | 2/1, PRIYANATH GHOSH LANE,42 HMC, SHIBPUR,HOWRAH,Uluberia - II,Howrah,West Bengal,India-711104 |
| U51909WB2022OPC253423 | TSHS (OPC) PRIVATE LIMITED | 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India |
| U50400WB2021PTC242770 | IDEAL CAR CHOICE PRIVATE LIMITED | 3rd FLOOR ,FLAT NO-N,14/15 NANDALAL CHATTERJEE LANE,HOWRAH-711104 , KOLKATA, West Bengal, India - 711104 |
| U45400WB2014PTC202171 | PARMESHWAR NIRMAN PRIVATE LIMITED | D - 4, 20, CARRY ROAD P. S. - SHIBPUR, DIST. - HOWRAH , HOWRAH, West Bengal, India - 711104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566892 | 2015-03-20 | 2018-10-22 | 2021-04-28 | 1,900,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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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 |
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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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