HATIM TRADECOM PRIVATE LIMITED
CIN: U51101MH1992PTC066977 As on: 2026-07-13
HATIM TRADECOM PRIVATE LIMITED (CIN: U51101MH1992PTC066977) is a Private company incorporated on 28 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HATIM TRADECOM 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.HATIM TRADECOM 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 HATIM TRADECOM PRIVATE LIMITED are ABBAS MITHIBORWALA HATIM, HUSSAIN ABBAS MITHIBORWALA, and RASHIDA ABBAS MITHIBORWALA.
HATIM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH1992PTC066977 and its registration number is 66977. Users may contact HATIM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HATIM TRADECOM PRIVATE LIMITED is 65, COMMERCIAL CHAMBERS,MASJID BUNDER ROAD, BOMBAY-3. , MUMBAI, Maharashtra, India - 000000.
Current status of HATIM TRADECOM 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 HATIM TRADECOM 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 HATIM TRADECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HATIM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01311595 | ABBAS MITHIBORWALA HATIM | Director | 2001-02-28 |
| 00980760 | HUSSAIN ABBAS MITHIBORWALA | Director | 2013-02-14 |
| 00980762 | RASHIDA ABBAS MITHIBORWALA | Director | 2001-02-28 |
Past Directors & Key Managerial Personnel of HATIM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABBAS MITHIBORWALA HATIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSEINEE ANIK AND COMPANY PRIVATE LIMITED | U29120MH1941PTC003307 | Director | 1980-01-16 | Ongoing |
Other Directorships of HUSSAIN ABBAS MITHIBORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSEINEE ANIK AND COMPANY PRIVATE LIMITED | U29120MH1941PTC003307 | Director | 2003-03-18 | Ongoing |
Other Directorships of RASHIDA ABBAS MITHIBORWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSEINEE ANIK AND COMPANY PRIVATE LIMITED | U29120MH1941PTC003307 | Director | 1992-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1992PTC065741 | SHEETLA PLASTIC INDUSTRIES PVT.LTD. | 82/84 MASJID BUNDER ROAD, NEARSATKAR HOTEL MASJID BUNDER, BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U29120MH1985PTC036074 | PERRY VALVES PRIVATE LIMITED | 212, RAAJGAR CHAMBERS, 99,MASJID SIDING ROAD MASJID BUNDER (W), BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24240MH1997PTC110021 | SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 , MUMBAI 400 009, Maharashtra, India - 000000 |
| U67120MH1985PTC038369 | H.B.INVESTMENT AND TRADING COMPANY PVT L TD | 86, MASJID BUNDER ROAD,,BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U25191MH1994PTC079575 | ECHARCI RUBBER CHEM PRIVATE LIMITED | G-2 VEENA CHAMBERS, 4TH CLIVEX ROAD,DANA BUNDER MASJID BUNDER,BOMBAY -9.,MUMBAI 400 009,Maharashtra,000000-India |
| U67120MH1995PTC094111 | RODNEY SECURITIES PRIVATE LIMITED | 35 PATWA CHAMBERS,3RD FLOOR,104-108 CLIVE ROAD, DANA BUNDER,BOMBAY. , MUMBAI 9, Maharashtra, India - 000000 |
| U99999MH1997PTC106086 | STAR CARGO AND CORUIERS PRIVATE LIMITED | 27,SAMJI KARMASHI BAL BLDG.,3RD FLOOR,OFFICE NO.17 27 KESHAVJI NAIK ROAD, , MASJID BUNDER,MUMBAI 9., Maharashtra, India - 000000 |
| U24100MH1990PTC057720 | FARBEN CHEMICALS PRIVATE LIMITED | 35,COMMERCIAL CHAMBERS, MASJIDBUNDER ROAD BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1980PTC022902 | PANPRAMA TRAVELS PRIVATE LIMITED | JAKERIA BUILIDNG,7 SHERIF DEVJI STREET, MASJID BUNDER ROAD, , MUMBAI-3., Maharashtra, India - 000000 |
| U99999MH1997PTC107944 | E.G. PHADNIS AND SONS PRIVATE LIMITED | 14/15,COMMERCIAL CHAMBERS,IST FLOOR YUSUF MEHERALI ROAD , MUMBAI 3, Maharashtra, India - 000000 |
| U63032MH1997PTC105302 | HARSH WARDHAN SHIPPING PRIVATE LIMITED | 45,GAYA BLDG.,4TH FLOOR,109 MASJID BUNDER ROAD, , MUMBAI 3, Maharashtra, India - 000000 |
| U99999MH1974PTC017714 | ARITHANT FINANCE AND CHIT FUND PRIVATE LIMITED | 407, RAJGOR CHAMBERS,94,MASJID SIDING ROAD, MASJID BUNDER, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U99999MH1974PTC017439 | DAWDA METAL STEEL AND ALLIED PRODUCTS PRIVATE LIMITED | 307, RAJGORE CHAMBERS, 3RDFLOOR, CARNAC BUNDER MASJID BUNDER SIDING, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U01110MH1990PTC058007 | WARE AGRO FARMS PRIVATE LIMITED | 65, COMMERCIAL CHAMBERS MASJIDBUNDER RD BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U99999MH2006PTC159648 | RAKHI ESTATE AND DEVELOPER PVT LTD | 61/62, GAYA BLDG., 4TH FLOOR,109 Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U99999MH2006PTC159649 | RAKHI REALTIES PVT LTD | 61/62, GAYA BLDG.,4TH FLR 109Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U60300MH1993PTC075743 | HIRJI VIRJI CARRIERS P.LTD. | 53 MASJID SIDING ROAD,DANA BUNDER,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1991PTC064131 | RUPAREL FINANCE PVT.LTD. | YOGESHWAR, 135/139 KAZI SAYEDSTREET, MASJID BUNDER BOMBAY 3. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072861 | OMEX TRADING COMPANY PVT.LTD. | 106 MAGANLAL CHAMBERS,BABURAO BOBADE ROAD, CARNAC BUNDER,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U29130MH1994PTC078897 | CHHEDA BEARINGS P.LTD. | 6 MOHAMEDI BLDG.,IST FLOOR,70 MOHAMADALI ROAD MASJID, BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1992PTC070106 | PRANAV HOLDINGS INDIA PRIVATE LIMITED | MANEK CHAMBERS, 3RD FLOOR,399A LAMINGTON ROAD BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC068956 | PROMPT PROGRESS FINANCE AND INVESTMENT COMPANY PVT.LTD. | 244 SANT TUKARAM ROAD,LATIF HOUSE, GROUND FLOOR, MASJID BUNDER, BOMBAY -9. , MUMBAI, Maharashtra, India - 000000 |
| U29299MH1992PTC067239 | MARQUIS ENGINEERING PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG., ARTHUR BUNDER ROAD,BOMBAY-5. , MUMBAI, Maharashtra, India - 000000 |
| U51505MH1996PTC096167 | CLEARTONE COMMUNICATIONS PRIVATE LIMITED | SANTAKCHAND BLDG.,2ND FLOOR,3/8 SAMUEL STREET VADGADI, MASJID BUNDER,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC084083 | MADHUPURI SECURITIES AND HOLDINGS PRIVAT E LIMITED | 3/39 MODERN BLDG.,NO.1,JACKRIA BUNDER ROAD, COTTON GREEN,BOMBAY -15. , MUMBAI, Maharashtra, India - 000000 |
| U65900MH1992PTC065877 | PRAKOP FINANCE AND LEASING PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD, COLABA, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U92410MH1995PTC094810 | CHAMPS PROMOTIONS PRIVATE LIMITED | 51 DOLI CHAMBERS,ARTHUR BUNDER ROAD, COLABA,BOMBAY 5. , MUMBAI 400 005, Maharashtra, India - 000000 |
| U99999MH1974PTC017330 | SESH TRADE LINKS PVT LTD | 7/27, GRANT BLDG., 3RD FLOOR,ARTHUR BUNDER ROAD COLABA, BOMBAY-5. , MUMBAI, Maharashtra, India - 000000 |
| U29100MH1993PTC075311 | AEROBIC ENGINEERS P.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD,COLABA,BOMBAY-5. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90355412 | 2005-03-16 | - | 2008-12-06 | 44,000,000.00 | UNION 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.