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
HASHMI IMPORT PRIVATE LIMITED
CIN: U51909DL2003PTC121000 As on: 2026-07-13
HASHMI IMPORT PRIVATE LIMITED (CIN: U51909DL2003PTC121000) is a Private company incorporated on 19 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 301200.00.
HASHMI IMPORT 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.HASHMI IMPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HASHMI IMPORT PRIVATE LIMITED are MOHAMMED YUSUF KHICHI, MOHD ASGAR BHATI, and MOHAMMED RAFIQUE KHICHI.
HASHMI IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC121000 and its registration number is 121000. Users may contact HASHMI IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASHMI IMPORT PRIVATE LIMITED is P-4/273SULTANPURI , DELHI, Delhi, India - 110041.
Current status of HASHMI IMPORT 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 HASHMI IMPORT 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 HASHMI IMPORT
Purchase full report of HASHMI IMPORT
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 HASHMI IMPORT 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 HASHMI IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321467 | MOHAMMED YUSUF KHICHI | Director | 2019-11-20 |
| 00819183 | MOHD ASGAR BHATI | Additional Director | 2024-06-13 |
| 05159607 | MOHAMMED RAFIQUE KHICHI | Director | 2011-12-30 |
Past Directors & Key Managerial Personnel of HASHMI IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00321467 | MOHAMMED YUSUF KHICHI | Director | - | 2011-12-30 |
| 00819183 | MOHD ASGAR BHATI | Director | - | 2019-11-20 |
Other Directorships of MOHAMMED YUSUF KHICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GROWELL CURRENCY TRADES PRIVATE LIMITED | U51109DL2008PTC185894 | Director | - | 2009-10-26 |
Other Directorships of MOHD ASGAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED RAFIQUE KHICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAK INTERNATIONAL PRIVATE LIMITED | U25190DL2013PTC249998 | Director | 2013-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| ACO-1583 | SWASTIXA SERVICES LLP | P NO-J-4-A KH NO-2/19,,2/21, 22, FIRST FLOOR SHI,New Delhi,West Delhi,Delhi,India-110041 |
| U47711DL2025PTC444729 | SUNFIORE PRIVATE LIMITED | PLOT NO. 4/4, 4/5,GROUND FLOOR,New Delhi,West Delhi,Delhi,110041-India |
| U74900DL2012PTC236976 | SEIKO PLAST MACHINES PRIVATE LIMITED | RZR -1, KH. NO. 4/7/1, 33/5, 4/3, 4/4, 4/9 Q BLOCK, POLE NO. E660, NIHAL VIHAR, NAN GLOI , DELHI, Delhi, India - 110041 |
| U51909DL2006PLC144431 | JEEVAN JYOTI TRADING AND RETAIL MARKETING LIMITED | P-4/726, SULTAN PURI, , NEW DELHI, Delhi, India - 110041 |
| AAN-7242 | DILSHAD AHMAD AND SONS LLP | H.N 250,Block P-4 Sultanpuri NEW DELHI, Delhi, India - 110041 |
| U74999DL2022PTC394337 | HOZO HOME SOLUTIONS PRIVATE LIMITED | HOUSE NO-928 BLOCK P-4, SULATNPURI CITY , DELHI, Delhi, India - 110041 |
| U74999DL2020OPC368467 | GAINLINE MARKETING (OPC) PRIVATE LIMITED | HNO-D-4 KH-10/21 BLK-P, G/F. Amanpuri, Nangloi , Delhi, Delhi, India - 110041 |
| U74999DL2020OPC368911 | MEEII2 MANAGEMENT AND SERVICES (OPC) PRIVATE LIMITED | HNO-D-4 KH-10/21 BLK-P, G/F. Amanpuri Nangloi, , Delhi, Delhi, India - 110041 |
| U90001DL2023PTC411733 | UNSPOILED EVENTS PRIVATE LIMITED | 4/39 BEENA ENCLAVE, NANGLOI NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| ACT-1303 | ECOEDGE POWER LLP | 4A AMARCOLONY KAMARUDDIN,NAGAR NANGLOI NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| ACV-4822 | METRON STEELS LLP | KH.NO-122/4/1 PHIRNI ROAD,MUNDKA NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| ACG-9035 | ISHU POWERTECH LLP | KH. NO. 270-P NO.,NEW LINE MUNDKA, NEW DELHI,New Delhi,West Delhi,Delhi,India-110041 |
| U47640DL2023PLC418428 | KIDSNKARTS TOYS LIMITED | KH.NO-123/4 VILLAGE MUNDKA,ABOVE RANHOLLA ROAD, DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U95111DL2023OPC412318 | DELHI INFOCOM SERVICES (OPC) PRIVATE LIMITED | H.NO.236, FIRST FLOOR GALI NO-4,ASHOK MOHALLA, NANGLOI, NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U50120DL2023PTC412064 | FLEXITRANS LOGISTICS PRIVATE LIMITED | C4/53-54 KH-63/2 F/F,NANGLI VIHAR EXTN NEW DELHI SHIV MANDIR,New Delhi,West Delhi,Delhi,110041-India |
| U35105DC2026PTC470308 | URJAVRIKSH SOLAR POWER PROJECT PRIVATE LIMITED | RZR-243, KH No. 4/14 4/16,Block - R, Nihal Vihar,New Delhi,West Delhi,Delhi,110041-India |
| U63030DL2022PTC400495 | FAREOFINDER HOLIDAYS PRIVATE LIMITED | H.N.26 UPPER GROUND FLOOR KH.N.18/4 NIHAL VIHAR PHASE-2 NILOTHI EXTN. WEST DELHI,NEW DELHI,New Delhi,Delhi,110041-India |
| ACH-6706 | AVENUECRAFT SOLUTIONS LLP | P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2022OPC399956 | MARASIGAN SECURITY (OPC) PRIVATE LIMITED | Plot N.12 Kh .No.4/20/2/2 And 4/11,G/F,Block E Shiv Vihar Nilothi Ext,,WestDelhi,West Delhi,Delhi,110041-India |
| U31900DL2019PTC346744 | SIPRA POWER TECHNOLOGIES PRIVATE LIMITED | PlotA-4A G/F KH No19/15 Old No4A Addhyap ak Nagar Nangloi near Navbharat Dharam,NEW DELHI,West Delhi,Delhi,110041-India |
| U51909DL2014PTC263798 | STEELWUD FOOTWEAR PRIVATE LIMITED | PROPERTY NO-121, KH. NO-63/4 VANDANA VIHAR, NANGLOI, NEW DELHI-110041 , DELHI, Delhi, India - 110041 |
| U74999DL2021PTC378180 | ACMEPRO SOLUTIONS PRIVATE LIMITED | Plot No. C-4/72, KH No.-99/21 Swarn Park Mundka New Delhi 110041 , Delhi, Delhi, India - 110041 |
| U45202DL2022PTC397826 | SHREE BADREE BUILDTECH PRIVATE LIMITED | RZ-R-386, G/F, GALI NO. 14, NIHAL VIHAR, NANGLOI NILOTHI DELHI West Delhi DL 110041,Delhi,West Delhi,Delhi,110041-India |
| U51909DL2019PTC346271 | SEJ FURNISHINGS PRIVATE LIMITED | K-12 1st Floor Udyog Vihar Industrial Area Peeragarhi NEW DELHI West Delhi DL 11004,1 IN,DELHI,West Delhi,Delhi,110041-India |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U74909DL2025PTC448203 | ALLY LEGAL SERVICES PRIVATE LIMITED | 4/39,Veena Enclave,New Delhi,West Delhi,Delhi,110041-India |
| ACN-8325 | PULSE WAVE CONSULTING LLP | 704, Gali No 4,,Subhash Park,New Delhi,West Delhi,Delhi,India-110041 |
| U70200DL2025PTC450859 | FORCENEXT 37ADVISORY PRIVATE LIMITED | H Near P No-37,,Mundka,New Delhi,West Delhi,Delhi,110041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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