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
HATIMI TRADING AND MARKETING PRIVATE LIMITED
CIN: U52100WB2012PTC186265
HATIMI TRADING AND MARKETING PRIVATE LIMITED (CIN: U52100WB2012PTC186265) is a Private company incorporated on 21 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
HATIMI TRADING AND MARKETING 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.HATIMI TRADING AND MARKETING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HATIMI TRADING AND MARKETING PRIVATE LIMITED are YUSUF SHABBIR, and NAFISA HAKIMUDDIN SALEH.
HATIMI TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC186265 and its registration number is 186265. Users may contact HATIMI TRADING AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HATIMI TRADING AND MARKETING PRIVATE LIMITED is Unit No ECSU0102 at AHUICL Ecosuite Rajarhat Ecosuite business tower Newtown , Kolkata, West Bengal, India - 700156.
Current status of HATIMI TRADING AND MARKETING 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 HATIMI TRADING AND MARKETING 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 HATIMI TRADING AND MARKETING
Purchase full report of HATIMI TRADING AND MARKETING
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 HATIMI TRADING AND MARKETING 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 HATIMI TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05306333 | YUSUF SHABBIR | Director | 2012-09-21 |
| 05308323 | NAFISA HAKIMUDDIN SALEH | Director | 2012-09-21 |
Past Directors & Key Managerial Personnel of HATIMI TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUSUF SHABBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATIMI REAL ESTATE PRIVATE LIMITED | U45400WB2012PTC183721 | Director | - | 2014-03-01 |
Other Directorships of NAFISA HAKIMUDDIN SALEH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HATIMI REAL ESTATE PRIVATE LIMITED | U45400WB2012PTC183721 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2019PTC229953 | SOMRIDDHI DIGITAL PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, 5th FLOOR , UNIT- 0507 , NEWTOWN, STREET NO. - 676,BISWA BANGLA S ARANI , KOLKATA, West Bengal, India - 700156 |
| U51900WB2018PTC225622 | SKIN RESCUE+ PRIVATE LIMITED | UNIT NO.ECSU0302 ECOSUITE-BUSINESS TOWER PLOT NO.IID/22, ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U74999WB2016PTC217293 | FTS TECHNO INNOVATIVES PRIVATE LIMITED | Unit No. ECSU0401 ECOSUITE Business Tower Plot No IID/22 Action Area II Jyoti Basu Nagar New Town , KOLKATA, West Bengal, India - 700156 |
| U45400WB2010PTC141964 | COUNTRYSIDE PROJECTS PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, UNIT NO. ECSU-0606, ACTION AREA- II, NEW TOWN, , KOLKATA, West Bengal, India - 700156 |
| U60221WB1998PTC086753 | PREMIER FREIGHT CARRIERS PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, UNIT NO. ECSU-0606, ACTION AREA- II, NEW TOWN, , KOLKATA, West Bengal, India - 700156 |
| U74999WB2011PTC164408 | IBC CONSULTANTS PRIVATE LIMITED | ECOSUITE BUSINESS TOWER , SUIT No 405, ACTION AREA II, BLOCK NO.IID, PLOT NO 1 1D/22 , KOLKATA, West Bengal, India - 700156 |
| U45309WB2016PTC217928 | GREENTECH SUNSHINE PRIVATE LIMITED | PREMISES NO.01-0676, PLOT NO.IID/22, P.S.-NEW TOWN UNIT NO.ECSU0203, 2ND FLR, ECOSUITE BUSI NESS TOWER , KOLKATA, West Bengal, India - 700156 |
| U24232WB2000PTC090939 | TIRUPATI POLYCHEM PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, SUITE NO.-0606, NEW TOWN, BARASAT SADAR, NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700156 |
| U27100WB1995PLC071561 | OM JAI BALAJEE ISPAT LIMITED | Ecospace Business Park, Block 4A, 1st Floor Unit No- ESNT 0102, Newtown Rajarhat , Kolkata, West Bengal, India - 700156 |
| U72900WB2022PTC255762 | JUNIOS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT NO. 4ES8D 2 4TH FLOOR EAST TOWER MANI CASADANA, NEWTOWN, RAJARHAT, , KOLKATA, West Bengal, India - 700156 |
| U72900WB2017PTC222448 | EKRUPI SOLUTIONS PRIVATE LIMITED | ECSU-404, 4TH FLOOR, ECOSUITE BUSINESS TOWER PLOT NO. II-D/22, ACTION AREA II, NEW TO WN , KOLKATA, West Bengal, India - 700156 |
| U80903WB2017PTC223815 | EDSAVVY CONSULTANTS PRIVATE LIMITED | ECSU-404, 4TH FLOOR, ECOSUITE BUSINESS TOWER PLOT NO. II-D/22, ACTION AREA II, NEW TO WN , KOLKATA, West Bengal, India - 700156 |
| U15118WB2018PLC226457 | HAPPYMATE FOODS LIMITED | Innovation Tower, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, , RAJARHAT, KOLKATA, West Bengal, India - 700156 |
| U85320WB2017PLC222577 | GENU PATH LABS LIMITED | Innovation Tower, Premises No.16-315 Plot No.DH6/32, Action Area -1D, Newtown , Rajarhat, Kolkata, West Bengal, India - 700156 |
| U01122WB1991PTC051496 | ENBEE ENTERPRISES PVT LTD | Astra Tower, Unit No -ASO 431,4TH Floor, Plot No. IIC/1,Street No.4444, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U18101WB2000PTC091541 | SEJAL TRADING PRIVATE LIMITED | Astra Tower, Unit No -ASO 431, 4TH Floor , Plot No.IIC/1, Street No.4444, New Town, Rajarhat , Kolkata, West Bengal, India - 700156 |
| U21029WB1999PTC090128 | SHREE HANUMAN CONTAINERS PRIVATE LIMITED | ECOSUITE, BUSINESS TOWER II D/2 , ACTION AREA 2 , RAJARHAT, NEW T OWN , KOLKATA, West Bengal, India - 700156 |
| U51909WB2008PTC127064 | EYESORE TRADECOM PRIVATE LIMITED | ECOSUITE, BUSINESS TOWER II D/2 , ACTION AREA 2 , RAJARHAT, NEW T OWN , KOLKATA, West Bengal, India - 700156 |
| U70102WB2013PTC190612 | PARASAR NIRMAAN PRIVATE LIMITED | AA/2, ECOSUITE BUSINESS TOWER, UNIT-ECSU0409, ACTION AREA-II KOLKATA,NORTH 24 PARGANAS , New Town, West Bengal, India - 700156 |
| U74999WB1996PTC079621 | ARONI TUBES PRIVATE LIMITED | AA/2, ECOSUITE BUSINESS TOWER, UNIT-ECSU0409, ACTION AREA-II KOLKATA, NORTH 24 PARGANAS, , New Town, West Bengal, India - 700156 |
| U29219WB2004PTC097997 | UNIQUE AGRIMECH INITIATIVE PRIVATE LIMITED | AA/2, ECOSUITE BUSINESS TOWER, UNIT-ECSU0409 NEW TOWN, ACTION AREA-II, NORTH 24 PARGANAS, KOLKATA , New Town, West Bengal, India - 700156 |
| AAN-1974 | CALIBERBYTE TECHNOLOGIES LLP | Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156 |
| U93000WB2020PTC238009 | HUNDRED ROOTS CONSULTANTS PRIVATE LIMITED | UNIT NO. 503, STREET NO-676, ACTION AREA- II NEWTOWN, LANDMARK- ECO SUITE BUSINESS TO WER , KOLKATA, West Bengal, India - 700156 |
| U51100WB2015PTC205351 | RETAILER SHAKTI SUPPLY CHAIN PRIVATE LIMITED | Innovation Tower, Premise No.16-315, Plot No. DH6/32, Action Area-1D, Newtown , Rajarhat , Kolkata, West Bengal, India - 700156 |
| U72200WB2002PLC094642 | INNOGROW TECHNOLOGIES LIMITED | Innovation Tower, Premise No.16-315, Plot No. DH6/32, Action Area-1D, Newtown , Rajarhat , Kolkata, West Bengal, India - 700156 |
| U72900WB2019PTC230781 | WELLBOT TECH PRIVATE LIMITED | ECOSUITE BUILDING , UNIT NO 503 , STREET NO 676 ACTION AREA IID , 5TH FLOOR, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U72200WB1999PLC089102 | PECON SOFTWARE LIMITED | PREMISES NO: 04-315, PECON TOWER, PLOT NO: DH-6/38 CATEGORY IT LAND, AA-ID, NEWTOWN, RAJARH AT , KOLKATA, West Bengal, India - 700156 |
| U24290WB2022PTC251312 | GCHEMICS PRIVATE LIMITED | Mani Casadona,Plot #2F/4,Action Area#2F, Newtown,Rajarhat,Unit No 6WS9,Room No 7 , Kolkata, West Bengal, India - 700156 |
| U15411WB2011PLC160195 | SASTASUNDAR HEALTHBUDDY LIMITED | Innovation Tower, 5th Floor, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, Rajarhat, , Kolkata, West Bengal, India - 700156 |
| 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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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.