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
HAMS IMPEX INDIA PRIVATE LIMITED
CIN: U51909MH2005PTC152820 As on: 2026-07-13
HAMS IMPEX INDIA PRIVATE LIMITED (CIN: U51909MH2005PTC152820) is a Private company incorporated on 25 Apr 2005. 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.
HAMS IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-09-30.HAMS IMPEX INDIA 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 HAMS IMPEX INDIA PRIVATE LIMITED are HAMZA KOYA ELAYADATH, SHIJU SEBASTIAN KALOOR, ALAVIKUTTY MOIDEEN UROTHODI, and SAIFUDDEEN SAID ALAVI MATTUMMAL.
HAMS IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152820 and its registration number is 152820. Users may contact HAMS IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMS IMPEX INDIA PRIVATE LIMITED is 57/A 2ND FLOORMAHENDRA CHAMBERS 136 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HAMS IMPEX INDIA PRIVATE LIMITED is - Strike Off.
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 HAMS IMPEX 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 HAMS IMPEX INDIA
Purchase full report of HAMS IMPEX 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 HAMS IMPEX 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.
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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 HAMS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05116150 | HAMZA KOYA ELAYADATH | Director | 2005-04-25 |
| 05116157 | SHIJU SEBASTIAN KALOOR | Director | 2005-04-25 |
| 05119183 | ALAVIKUTTY MOIDEEN UROTHODI | Director | 2005-04-25 |
| 06363949 | SAIFUDDEEN SAID ALAVI MATTUMMAL | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of HAMS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAMZA KOYA ELAYADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | U63032MH2013PTC242518 | Director | - | 2020-01-10 |
Other Directorships of SHIJU SEBASTIAN KALOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | U63032MH2013PTC242518 | Director | 2021-11-15 | Ongoing |
| CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | U63032MH2013PTC242518 | Director | - | 2020-01-10 |
Other Directorships of ALAVIKUTTY MOIDEEN UROTHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | U63032MH2013PTC242518 | Director | 2021-11-15 | Ongoing |
| CAREERLINE TRAVEL CONSULTANT PRIVATE LIMITED | U63032MH2013PTC242518 | Director | - | 2020-01-10 |
Other Directorships of SAIFUDDEEN SAID ALAVI MATTUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYMOND TRAVEL AND HOLIDAYS PRIVATE LIMITED | U63090KL2018PTC054257 | Director | 2020-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2010PTC202515 | VAST PLANTATIONS PRIVATE LIMITED | 57-B, MAHENDRA CHAMBERS, 2ND FLOOR 134-136, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2014PTC256941 | SANJOG COMMUNICATION PRIVATE LIMITED | CABIN No. 57-6, 57A/C, 2nd FLOOR, EMPIRE BUILDING, Dr. D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC077741 | SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U70200MH2003PTC143283 | WALES ESTATE PRIVATE LIMITED | 57 MAHENDRA CHAMBERS2ND FLOOR 136 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC238858 | AWAKE ADVERTISING & MEDIA SOLUTIONS PRIVATE LIMITED | 57/58 Mahendra Chamber, 2nd Floor 136 D.N. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51432MH2006PTC166471 | ADVANCED RESOURCES & MARKETING PVT LTD. | 91, MAHENDRA CHAMBERS, 2ND FLOOR, 134-136 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63012MH2003PTC139620 | TRANSTAR SHIPPING PRIVATE LIMITED | 136,MAHENDRA CHAMBERS,R.NO.57/C,2ND FLOOR, ABOVE MCDONALD'S D.N.RD,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH2001PTC133326 | KALPAURIKSH HOLDINGS PRIVATE LIMITED | 71 MAHENDRA CHAMBERS134/136 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U26960MH1998PLC115840 | HARI GOVIND STONES AND MINERALS LIMITED | 2/101 MAHENERA CHAMBERS, 134 136 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1980PLC022751 | CHERRYPINK PICKINGS INVESTMENT LIMITED | 317/321 2ND FLOORPROSPECT CHAMBERS DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80901MH2013PTC250183 | DIRECTIVE COMMUNICATION HUMAN CAPITAL EVOLUTION & TRAINING (INDIA) PRIVATE LIMITED | 74/75 Mahendra Chambers 2nd Floor, D N Road Fort , MUMBAI, Maharashtra, India - 400001 |
| L51900MH1985PLC036841 | YUVRAJ INTERNATIONAL LIMITED | 84, Empire Hotel Building, 2nd Floor, 134/136, D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U61100MH1994PTC078970 | OYSTER SHIPMANAGEMENT P LTD | 91, 2ND FLOOR, EMPIRE BUILDING 134-136, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2012PTC227477 | DESERVE EMERALD REALTY PRIVATE LIMITED | 25/25A NAWAB BUILDING, 2ND FLOOR 327 D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13205MH2008PTC186338 | SPECTRUM PRECIOUS STONES & METALS PRIVATE LIMITED | 25/25A, 2ND FLOOR, 327 NAWAB BUILDING, DR D.N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2022PTC395637 | EMPOWER HOUSING PRIVATE LIMITED | 327 Nawab Builiding Office No 28A 2nd Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45207MH2015PTC263362 | UNIQUE REALTY SOLUTIONS AND BUSINESS CENTRE PRIVATE LIMITED | 25/25A, 2ND FLOOR, NAWAB BUILDING, OPP THOMAS COOK, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1973PTC017088 | BARVE ASSOCIATES PRIVATE LIMITED | 72/73 MAHENDRA CHAMBER 134/136D.N ROAD FORT MUMBAI 40001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1978PTC020663 | KHANNA SHUTTLES PRIVATE LIMITED | 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| 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.
| 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.