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
HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED
CIN: U52300MH2010PTC205759 As on: 2026-07-13
HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED (CIN: U52300MH2010PTC205759) is a Private company incorporated on 21 Jul 2010. 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.
HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED are KANHAIYALAL HAKIKATRAI MOTWANI, and ANILKUMAR KANHAIYALAL MOTWANI.
HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2010PTC205759 and its registration number is 205759. Users may contact HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKIKATRAI DISTRIBUTORS PRIVATE LIMITED is Hakikatrai, 1st Floor Alankar Market, Tilak Road , Akola, Maharashtra, India - 444001.
Current status of HAKIKATRAI DISTRIBUTORS 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 HAKIKATRAI DISTRIBUTORS 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 HAKIKATRAI DISTRIBUTORS 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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Current Directors & Key Managerial Personnel of HAKIKATRAI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03124451 | KANHAIYALAL HAKIKATRAI MOTWANI | Director | 2010-07-21 |
| 03515503 | ANILKUMAR KANHAIYALAL MOTWANI | Director | 2011-04-30 |
Past Directors & Key Managerial Personnel of HAKIKATRAI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03124439 | MANOHAR CHANDIRAM MOTWANI | Director | - | 2020-07-16 |
| 03124458 | MAHESH MOHANDAS MOTWANI | Director | - | 2011-04-21 |
| 03126165 | NANDKUMAR HAKIKATRAI MOTWANI | Director | - | 2020-07-16 |
| 03126172 | HARISHKUMAR HAKIKATRAI MOTWANI | Director | - | 2020-07-16 |
Other Directorships of MANOHAR CHANDIRAM MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYALAL HAKIKATRAI MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETIMAX INFORMATICS INDIA PRIVATE LIMITED | U51101MH2015PTC270417 | Director | 2015-11-24 | Ongoing |
Other Directorships of MAHESH MOHANDAS MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPY MOBILE INDIA PRIVATE LIMITED | U74120MH2015PTC268094 | Director | - | 2018-05-15 |
Other Directorships of NANDKUMAR HAKIKATRAI MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ETIMAX INFORMATICS INDIA PRIVATE LIMITED | U51101MH2015PTC270417 | Director | - | 2020-07-16 |
Other Directorships of HARISHKUMAR HAKIKATRAI MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR KANHAIYALAL MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETIMAX INFORMATICS INDIA PRIVATE LIMITED | U51101MH2015PTC270417 | Director | 2015-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC270417 | ETIMAX INFORMATICS INDIA PRIVATE LIMITED | Hakikatrai, 2nd Floor, Alankar Market, Tilak Road , AKOLA, Maharashtra, India - 444001 |
| U72900MH2015PTC260791 | RAZA SOLUTION PROVIDER PRIVATE LIMITED | 1ST FLOOR, HAJI COMPLEX, OPPOSITE MANGALDAS MARKET, TILAK ROAD, , AKOLA, Maharashtra, India - 444001 |
| U51101MH2013PTC241797 | SAMARTH COTT TRADE PRIVATE LIMITED | Shop No. 09 1st Floor, Aakar Developers Tilak Road , AKOLA, Maharashtra, India - 444001 |
| U74999MH2021PTC372367 | ASHMAN VENTURES PRIVATE LIMITED | 116, 1st FLOOR, GMD MARKET JAWARAH NAGAR ROAD, CIVIL LINE , AKOLA, Maharashtra, India - 444001 |
| U80903MH2016NPL284398 | AKSHAYSEVA HUMAN FOUNDATION | Ram Thakkar & Associates, 1st Floor The Bombay Lodge Building, Tilak Road , Akola, Maharashtra, India - 444001 |
| U66190MH2014PTC252462 | NAMASTE FINTECH SERVICES PRIVATE LIMITED | 1st Floor, Panchsheel, Infront of DIC, Old Cotton Market, Akola,Akola,Akola,Maharashtra,444001-India |
| U68200MH2025PTC440156 | GGN DEVELOPER PRIVATE LIMITED | PH MARKET,TILAK ROAD,Akola,Akola,Maharashtra,444001-India |
| U63040MH1993PTC073230 | PATRON AGRO SERVICES PRIVATE LIMITED | MANGALDAS MARKET, TILAK ROAD, , AKOLA, Maharashtra, India - 444001 |
| U74120MH2015PTC268094 | SPY MOBILE INDIA PRIVATE LIMITED | ISHWARI, P.H. MARKET, TILAK ROAD , AKOLA, Maharashtra, India - 444001 |
| U74210MH2008PTC188954 | LATIYAL TRADING PRIVATE LIMITED | 1st Floor, Khetan Chambers Old Cotton Market , AKOLA, Maharashtra, India - 444001 |
| U85190MH2016PTC286152 | KHANDELWAL HEALTHCARE AND TECHNOLOGIES PRIVATE LIMITED | C/o Khandelwal Traders, Mangaldas Market, Tilak Road, , Akola, Maharashtra, India - 444001 |
| U01100MH2019PTC331861 | AGRIMECH FARMER PRODUCER COMPANY LIMITED | C/o. Sau Soniya Sobhash Sawaji Mangaldas Market, Tilak Road , AKOLA, Maharashtra, India - 444001 |
| AAS-6700 | LSK ENTERPRISES LLP | SHOP NO. 20, 1ST FLOOR, CHANDEKAR BHAWAN, M G ROAD AKOLA, Maharashtra, India - 444001 |
| U51109MH2011PTC224060 | AMAN HYDROCARBONS & EXIMS PRIVATE LIMITE D | P H Market, Tilak Road, P O Box No. 159, , Akola, Maharashtra, India - 444001 |
| U80302MH2022NPL375279 | NAMASTE HUMAN FOUNDATION | C/o Veerbhan M. Kriplani, 1st Floor Panchsheel, Old Cotton Market , Akola, Maharashtra, India - 444001 |
| AAU-5070 | ADSUM ENTERPRISES LLP | C/o Veerbhan M. Kriplani Panchsheel, Opp. DIC Office, Old Cotton Market, Tilak Road Akola, Maharashtra, India - 444001 |
| AAS-7731 | NAMASTE BUSINESS ADVISORY LLP | C/O VEERBHAN M. KRIPLANI, 1ST FLOOR, PANCHSHEEL OPP. DIC OFFICE, OLD COTTON MARKET AKOLA, Maharashtra, India - 444001 |
| U85191MH2011PTC223564 | SERIMED HEALTHCARE PRIVATE LIMITED | Shop No. 37, 1st Floor, GMD Market Near Sitla Mata Mandir, Ram Nagar , Akola, Maharashtra, India - 444001 |
| U74200MH2019PTC328189 | ADSUM ENGINEERS & CONSULTANTS PRIVATE LIMITED | C/o VEERBHAN KRIPLANI, 1ST FLOOR, PANCH -SHEEL OPP DIC OFFICE, OLD COTTON MARKET , AKOLA, Maharashtra, India - 444001 |
| U24230MH2006PTC161580 | GF BIOTECH PRIVATE LIMITED | UPPER GROUND FLOOR,RAJESHWAR COMPLEX, OPP MUNICIPAL CORPORATION, , M G ROAD,AKOLA-444001, Maharashtra, India - 000000 |
| ACI-6989 | SHREE SIDDHISURI SHWARJI RETAIL LLP | C/o Shah Ishwardas And Sons Jewellers, Infront of Jain Mandir,,Gandhi Road, Shop No G 1, Grain Market road,,Akola,Akola,Maharashtra,India-444001 |
| U70200MH2023PTC404656 | HIDE PRIVATE LIMITED | 25, Savatram Mills Chawl,,Tilak Road,,Akola,Akola,Maharashtra,444001-India |
| U26109MH2025PTC455991 | KITS ROBOTICS AND AUTOMATION PRIVATE LIMITED | 1st floor, Mukta plaza,,Income Tax chowk,,Akola,Akola,Maharashtra,444001-India |
| U46309PN2024PTC234135 | SAVVAM-360 PRIVATE LIMITED | C/o Shri Vijaykumar,Dipchand Goda,Tilak Road,Akola,Akola,Maharashtra,444001-India |
| U82990MH2025PTC460918 | VALESCORP TRADE SOLUTIONS PRIVATE LIMITED | 1st Floor Shriraj Complex,Alsi Plot Opp. Khandelwal,Akola,Akola,Maharashtra,444001-India |
| U43299MH2023PTC405582 | SHAJAR CORPORATION PRIVATE LIMITED | Chamber No 7, 2nd Floor,Dariyav Heigt Gandhi Road,Akola,Akola,Maharashtra,444001-India |
| ACK-9634 | UNITED MEDCARE LLP | Pole No MP-5 DTC, 4275703,Malipura, Bheind Triveneshwar Ganesh Temple, Tilak Road,Akola,Akola,Maharashtra,India-444001 |
| U51909MH2022PTC385066 | MANWANI AND SONS TRADE PRIVATE LIMITED | C/o Rameshlal C Manwani, Shop No. 3, GR Floor, Old Cotton Market, DTC 4275117,Akola,Akola,Maharashtra,444001-India |
| U01111MH2020PTC349414 | MAHAVANDAN PRODUCER COMPANY LIMITED | Shop No.1, 2nd Floor, Sadiknagar, Mangrulpir Road Near Bank of Maharashtra, Ta- Barshitakl i, , AKOLA, Maharashtra, India - 444001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237909 | 2010-08-23 | - | 2018-02-09 | 10,000,000.00 | THE AKOLA URBAN CO-OP BANK LTD AKOLA |
- 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.