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
HALLMARK TRAEXIM INDIA PRIVATE LIMITED
CIN: U51100MH2020PTC336304
HALLMARK TRAEXIM INDIA PRIVATE LIMITED (CIN: U51100MH2020PTC336304) is a Private company incorporated on 21 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
HALLMARK TRAEXIM INDIA 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.HALLMARK TRAEXIM INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HALLMARK TRAEXIM INDIA PRIVATE LIMITED are SHABNAM NASIR SHAIKH, and NASIR SHAIKH.
HALLMARK TRAEXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2020PTC336304 and its registration number is 336304. Users may contact HALLMARK TRAEXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALLMARK TRAEXIM INDIA PRIVATE LIMITED is 101, New Shree Pooja Sudarshan CHS LTD. Shree Avenue Hatkesh Mira Road (E) , MUMBAI, Maharashtra, India - 401107.
Current status of HALLMARK TRAEXIM INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HALLMARK TRAEXIM INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 HALLMARK TRAEXIM INDIA
Purchase full report of HALLMARK TRAEXIM INDIA
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 HALLMARK TRAEXIM INDIA 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 HALLMARK TRAEXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08652734 | SHABNAM NASIR SHAIKH | Director | 2020-01-21 |
| 08650649 | NASIR SHAIKH | Director | 2020-01-21 |
Past Directors & Key Managerial Personnel of HALLMARK TRAEXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHABNAM NASIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NASIR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2019PTC331255 | TSC CONSULTANTS INDIA PRIVATE LIMITED | S-304, NEW SHREE POOJA SUDARSHAN CHS LTD SHREE AVENUE COMPLEX,NEAR GCC CLUB, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2016PTC280811 | SPARKLER TRADING PRIVATE LIMITED | 402 New Shree Yash Nadhi CHS LTD Shree Avenue Complex . Hatkesh NR GCC Club Mira Road east , Mira Road, Maharashtra, India - 401107 |
| U15549MH2020PTC336366 | YANGLA FOOD PRODUCTS PRIVATE LIMITED | 401 NEW SHREE POOJA SUDARSHAN CHS LTD NR GCC CLUB HATKESH ROAD MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U61101MH2023PTC412353 | IMMENSE GLOBAL ROOTS PRIVATE LIMITED | Room No. 603 New Shree Pooja Sudarshan CHS LTD.,NR Hatkesh IND Estate, Shree Avenue Complex,Vasai,Thane,Maharashtra,401107-India |
| AAQ-7641 | SNOWBERBHATT DESIGNS LLP | A 103, SHREE HEENA AVENUE CHS LTD POOJA NGR, NAYA NAGAR, LODHA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U18109MH2014PTC258278 | KHOPDI APPARELS PRIVATE LIMITED | 603 WING E, SHREE SAI SNEHA COMPLEX E & F CHS LTD RAMDEV PARK ROAD, OPP UCO BANK, MIRA ROA D (E) , MUMBAI, Maharashtra, India - 401107 |
| U18109MH2022PTC375209 | MUMBAI DESIGNS INTERNATIONAL PRIVATE LIMITED | B404,NEW SHREE AVENUE B C C1 CHS LTD HATKESH, NEAR GCC CLUB, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U93090MH2018PTC314554 | S2R INFRATEL PRIVATE LIMITED | Shop No.102/103, Building No.2, Shree Raj Enclave CHS Ltd, Mira Road (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U70109MH2022PTC393345 | ESTATEX VENTURES PRIVATE LIMITED | A-502, OSTWAL AVENUE CHS LTD, NEAR SHREE RAM NAGAR, RAMDEV PARK ROAD MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U72300MH2014FTC259694 | DOGFI.SH MOBILE INDIA PRIVATE LIMITED | Flat No. 202, Bld No.15, New Om Complex CHS LTD, Shanti Vidya Nagari,Hatkesh, Mira Road(E ast) , Mumbai, Maharashtra, India - 401107 |
| U15100MH2018PTC312801 | SOFT GREEN AGRO PROCESSING PRIVATE LIMITED | C-302, GAURAV REGENCY CHS LTD, MIRA BHAYANDAR ROAD, BEVERLY PARK, BEHIND GCC , CLUB,MIRA ROAD(E),MUMBAI, Maharashtra, India - 401107 |
| U74999MH2018OPC303763 | MIZRAT DENTAL SOLUTIONS (OPC) PRIVATE LIMITED | E/201,Geetanjali CHS LTD,Geeta Ngr,Ph II Mira Bhayandar Rd,Near Corporation Bank , Mira Road [E],Mumbai, Maharashtra, India - 401107 |
| U34300MH2020PTC345854 | RAVIDAS MANUFACTURING PRIVATE LIMITED | FLT NO- C 101, RN COSMOS CHS LTD, MIRA ROAD, NR BEVERLY PARK, MIRA ROAD(E) , Mumbai, Maharashtra, India - 401107 |
| AAX-7746 | AKHDAR ARCHOUSE LLP | FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U24290MH2016PTC282685 | DERMONOVA PHARMA PRIVATE LIMITED | 14/603, Shree Shahwat Chs Ltd, Shree Shaswat Complex, Pleasant Park, Mira Bhy Road, M ira Road E , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC297713 | YASHY CONSTRUCTION AND CONSULTANTS PRIVATE LIMITED | FLT NO 102, SALASAR TULIP CHS LTD, MIRA BAHINDAR ROAD, HATKESH, NR. GCC CLUB, MIRA ROAD E AST, , MUMBAI, Maharashtra, India - 401107 |
| U67100MH2010PTC210956 | COINAGE CORPORATE SERVICES PRIVATE LIMITED | E101 Sonam Tower CHS, new Golden nest Phase XII-A, Mira Bhayandar Road, Mira R oad E , Mira Road, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAL-1438 | KIAAH SKIN CARE LLP | B/704, OMJAY BALAJI HEIGHTS CHS LTD, RAMDEV PARK ROAD, MIRA ROAD - E OPP UCO BANK, MIRA ROAD (E) Mumbai, Maharashtra, India - 401107 |
| U72900MH2021PTC366130 | A2V IT SOLUTION PRIVATE LIMITED | F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107 |
| U10710MH2021PTC358850 | MRUDU CREATION EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 101 new Shree Yash Nidhi chs Shree avenue complex nr gcc club Mira rd , Thane, Maharashtra, India - 401107 |
| AAT-7361 | AARYNRION LLP | 604 NEW PUSHPAK TOWER CHS LTD OFF MIRA RD NEAR SVP SCHOOL MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| U74999MH2016PTC280168 | RIGHT MOVE INFRA PROJECTS PRIVATE LIMITED | A/101, Shree Girnar Tower CHS Ltd, Mira Bhayander Road, Sai Baba Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC306290 | MULTI PLAYER ACCESSORIES INDIA PRIVATE LIMITED | O-402,Shree Sai Leela Chs Ltd,Deepak Hospital Lane Mira Bhayandar Road,Opp Mira Road (E), , Thane, Maharashtra, India - 401107 |
| U72900MH2018PTC305470 | AKINZIN PRIVATE LIMITED | 1/B-107, Shree Kharwa Seamens CHS LTD Sagar Manthan, Nr Pooja Nagar , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAI-4769 | DHCA AGRO COMMODITIES LLP | 10/702 Shree Shashwat Bldg. No. 6-10 CHS. LTD. M.B. Road, Nr. Pleasant Park, Mira road(East) mumbai, Maharashtra, India - 401107 |
| U52209MH2020PTC339583 | MUSTDEALDIAL ASSOCIATES PRIVATE LIMITED | B 105, OM SHREE NILKANTH CHS LTD, OPP IND HIGH SCHOOL HATKESH MIRA BHY ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAU-0071 | CONFIANT STAR LLP | E 1 / 105 Shree Sharanam CHS LTD Opp Seven 11 Educational Hub Kanakiya Unique Garden Mira Road East, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.