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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
HAKUMA RETAIL PRIVATE LIMITED
CIN: U52609TN2018PTC121492 As on: 2026-07-13
HAKUMA RETAIL PRIVATE LIMITED (CIN: U52609TN2018PTC121492) is a Private company incorporated on 16 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30000.00.
HAKUMA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAKUMA RETAIL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of HAKUMA RETAIL PRIVATE LIMITED are MARIAM SHEIK UMAIRA, and ABDUL HAKEEM MALANG.
HAKUMA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2018PTC121492 and its registration number is 121492. Users may contact HAKUMA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKUMA RETAIL PRIVATE LIMITED is 45/1, Kandasamy Street, Kottur, Pallipattu, Taramani Post, , CHENNAI, Tamil Nadu, India - 600113.
Current status of HAKUMA RETAIL 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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ZaubaCorp's company report for HAKUMA RETAIL 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.
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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 HAKUMA RETAIL
Purchase full report of HAKUMA RETAIL
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 HAKUMA RETAIL 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 HAKUMA RETAIL
| DIN | Director Name | Designation | Appointment Date |
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| 08088290 | MARIAM SHEIK UMAIRA | Director | 2018-03-16 |
| 08027533 | ABDUL HAKEEM MALANG | Director | 2021-03-08 |
Past Directors & Key Managerial Personnel of HAKUMA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08088289 | WASEEM KAMAL MALANG | Director | - | 2021-03-08 |
Other Directorships of MARIAM SHEIK UMAIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAKEEM MALANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MIARAY VENTURES PRIVATE LIMITED | U74999TN2017PTC120225 | Director | - | 2021-04-05 |
Other Directorships of WASEEM KAMAL MALANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC120225 | MIARAY VENTURES PRIVATE LIMITED | 45/1, Kandasami Street, Pallipattu , Chennai, Tamil Nadu, India - 600113 |
| AAR-3485 | SCIMAX SCIENTIFICS LLP | NO.4/41, KANDASAMY STREET PALLIPATTU, TARAMANI Chennai, Tamil Nadu, India - 600113 |
| U74909TN2024PTC167682 | EMATIC TECHNO SOLUTIONS PRIVATE LIMITED | No 33/1 Gandhi Street,Ttti Taramani, Taramani,Mambalam,Chennai,Tamil Nadu,600113-India |
| U74110TN2021PTC143510 | BUYOH PRIVATE LIMITED | DOT Cowork, Tidel Park, Module no 115 D North Block,,1st Floor, No.4 Rajiv Gandhi Salai, Taramani,Chennai, Tamil Nadu, 600113,Mambalam,Chennai,Tamil Nadu,600113-India |
| U74999TN2019PTC129781 | NEWWAYXPRESS EXIM PRIVATE LIMITED | No.12, Ethiraj Street Pallipattu, Taramani , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2020PTC136698 | RAID MAC TECHNOLOGIES PRIVATE LIMITED | No.9b/1,Ethiraj Street Pallipattu,Tharamani , Chennai, Tamil Nadu, India - 600113 |
| U45202TN2003PTC050817 | SHANMUGA BUILDERS PRIVATE LIMITED | NO.3, GANDHI STREET, KANAGAM, TARAMANI ( POST ) , CHENNAI, Tamil Nadu, India - 600113 |
| U74990TN2019PTC128132 | REIGNOVER INDIA PRIVATE LIMITED | No.68/10, Bajanai Koil Street, Pallipattu, Tharamani post, , CHENNAI, Tamil Nadu, India - 600113 |
| U15100TN2018PTC126516 | DAILYBAZZAR TRADING INDIA PRIVATE LIMITED | NO:37, KARUNANITHI 1ST STREET THANDHAI PERIYAR NAGAR, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72200TN2005PTC057084 | LNW INDIA SOLUTIONS PRIVATE LIMITED | Carr Tower Building 1st & 2nd Floor Module 1 to 4 & Module 1 Ramanujan Intellion Park Rajiv Gandhi Salai(OMR), Taramani Chennai , Chennai City Corporation, Tamil Nadu, India - 600113 |
| U24239TN2021PTC148899 | NUTALENT PHARMA PRIVATE LIMITED | S.F NO72/3,12/1 FLAT S2 ETIRAJ STREET, PALLIPATTU , CHENNAI, Tamil Nadu, India - 600113 |
| U74999TN2020PTC140126 | NXGS SOLUTIONS PRIVATE LIMITED | No.20B, 1st Floor, Mosque Cross Street, Mahathma Gandhi Nagar, Taramani, , chennai, Tamil Nadu, India - 600113 |
| U72100TN2023PTC161535 | NEOPULSE ENERGY PRIVATE LIMITED | E1-05 FIRST FLOOR BLOCK E IIT MADRAS RESEARCH PARK, KANAGAM ROAD TARAMANI CHENNAI 600113,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U49120TN2023PTC159516 | TRANSSAFE GLOBAL FORWARDING PRIVATE LIMITED | 1st Floor, Unit 3A, Zenith Building,,International Tech Park , CSIR Road, Taramani, Chennai- 600113,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| F04620 | HABITAT FOR HUMANITY INTERNATIONAL INC. | 10th Floor, Phase-1, A1,IIT- Madras Research Park, Kanagam Village, , Taramani Chennai, Tamil Nadu, India - 600113 |
| U73100TN2012NPL085562 | RESILIENCE DESIGN AND RESEARCH LABS | CLUSTER 4, 1ST FLOOR, PHASE 1, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAG E, , TARAMANI CHENNAI, Tamil Nadu, India - 600113 |
| U73100TN2012PTC084087 | RESILIENCE ADVISORY SERVICES PRIVATE LIMITED | CLUSTER 4, 1ST FLOOR, PHASE 1, IIT -MADRAS RESEARCH PARK, KANAGAM VILLA GE, , TARAMANI CHENNAI, Tamil Nadu, India - 600113 |
| U45400TN2007PTC063800 | SENGADU PROJECTS PRIVATE LIMITED | 1st Floor, Pinnacle Building, International Tech Park Chennai, Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113 |
| U72900TN2022PTC153112 | ZEALEV DC-TECH PRIVATE LIMITED | IITM Research Park, No. 1FA, 1st Floor Kanagam Road, Taramani, Adayar,Chennai,Chennai,Tamil Nadu,600113-India |
| U72200TN2007PTC065348 | FULL CREATIVE PRIVATE LIMITED | Ascendas India, Unit No.01-06,1st Floor, Phase 1, Pinnacle BuiIding,International Tech Par k,Taramani , Chennai, Tamil Nadu, India - 600113 |
| ACR-2428 | SATTVESHA GLOBAL LLP | 11AFF MUTHUMARIAMMAN KOIL,STREET TARAMANI CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600113 |
| U72200TN2020PTC136135 | HUE TOUCH TECHNOLOGIES PRIVATE LIMITED | Module no 115D, North Block, 1st Floor, Tidel Park, No.4 Rajeev Gandhi Salai, Taramani, Chennai - 600113 , Chennai City Corporation, Tamil Nadu, India - 600113 |
| U45209TN2005PTC058155 | ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITE D | 1ST FLOOR INTERNATIONAL TECHPARK CHENNAI TARAMANI ROAD CHENNAI 113 , CHENNAI 113, Tamil Nadu, India - 600113 |
| U74909TN2026FTC193031 | DORMAN PRODUCTS INDIA PRIVATE LIMITED | Unit no 1, first floor, crest building,,International Tech Park, Taramani, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U72200TN2011PTC080151 | SUNFEAST INFOTECH PRIVATE LIMITED | 3B, AMBEDHKAR STREET, ANNANAGAR, TARAMANI TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U74999TN2010PTC074295 | LENNOX INDIA TECHNOLOGY CENTRE PRIVATE LIMITED | Unit 1, Floor 13, Ascendas International Tech Park Taramani Road, Taramani , Chennai, Tamil Nadu, India - 600113 |
| U31900TN2019PTC133433 | BLUE FMA PRIVATE LIMITED | IIT Madras Reseach Park, 1FA, 1st Floor Kanagam Road, Taramani, Adayar , CHENNAI, Tamil Nadu, India - 600113 |
| U67110TN2022PTC155033 | OLIVEFIN SOLUTIONS PRIVATE LIMITED | IIT Madras Research Park, No. 1 FA, 1st Floor, Kanagam Road, Taramani , Chennai, Tamil Nadu, India - 600113 |
| U72900TN2020PTC134509 | AIDESIGN PRIVATE LIMITED | IIT Madras Reseach Park, 1FA, 1st Floor Kanagam Road, Taramani, Adayar , CHENNAI, Tamil Nadu, India - 600113 |
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- Email ID
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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.
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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.
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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.