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
HAKIMI WAREHOUSING PRIVATE LIMITED
CIN: U63023MH2005PTC158955 As on: 2026-07-13
HAKIMI WAREHOUSING PRIVATE LIMITED (CIN: U63023MH2005PTC158955) is a Private company incorporated on 08 Nov 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. 500000.00.
HAKIMI WAREHOUSING 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.HAKIMI WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of HAKIMI WAREHOUSING PRIVATE LIMITED are AAMINA LUKMAN KANBA, ALIFYA MURTUZA KANBA, and FATEMA MUSTAFA KANBA.
HAKIMI WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2005PTC158955 and its registration number is 158955. Users may contact HAKIMI WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAKIMI WAREHOUSING PRIVATE LIMITED is YASH HEIGHTS, FLAT NO.701, 7TH FLOOR, CS - 312, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of HAKIMI WAREHOUSING 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 HAKIMI WAREHOUSING 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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Purchase full report of HAKIMI WAREHOUSING
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 HAKIMI WAREHOUSING 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 HAKIMI WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136568 | AAMINA LUKMAN KANBA | Director | 2005-11-08 |
| 01248924 | ALIFYA MURTUZA KANBA | Director | 2005-11-08 |
| 01136098 | FATEMA MUSTAFA KANBA | Director | 2005-11-08 |
Past Directors & Key Managerial Personnel of HAKIMI WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AAMINA LUKMAN KANBA
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Other Directorships of ALIFYA MURTUZA KANBA
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Other Directorships of FATEMA MUSTAFA KANBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U85300MH2020NPL347450 | SALAAM SOCIAL MEDICAL SERVICES FOUNDATION | FLAT NO. 1205, 12TH FLOOR, SARKAR TOWER, 50, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2007PTC170777 | KAYAK PROPERTIES MANAGMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70102MH2007PTC170812 | BENCHMARK PROPERTIES MANAGMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70101MH2006PTC164916 | KALLEE REAL ESTATE PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70200MH2007PTC170623 | KRISH REAL ESTATE PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74210MH2006PTC164918 | CRAYONS PROPERTIES DESIGNER PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74140MH2006PTC164919 | KALEIDOSCOPE PROPERTIES MANAGEMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2014PTC256504 | ALICORE ENGINEERS PRIVATE LIMITED | Jupiter Tower Flat No. 2202 22nd Floor Nesbit Road Sardar Balwantsingh Dhody Marg, Tadwadi, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| ACK-6282 | VANGUARD SHIP BUILDERS LLP | NO.2004, 20TH FLOOR, PLOT CS NO.318-319, SALE TOWER, BAY VIEW,,RAMSHETH NAIK ROAD, MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U51101MH2013PTC240960 | BEAUTY XL INDIA PRIVATE LIMITED | 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U51900MH1990PTC058709 | AMAR CLEARING SERVICE PRIVATE LIMITED | Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U32902MH2023PTC401451 | HTT SAFETY PRIVATE LIMITED | Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India |
| AAQ-3029 | PETIPACK BAGS LLP | Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAN-5759 | ONESTEP ENTERPRISE LLP | KAKA KUNJ CHS LTD., GROUND FLOOR, SHOP NO.2, NESBIT ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U70200MH2005PTC152126 | KALLY ESTATE INDIA PRIVATE LIMITED | FLAT NO 10 2ND FLOOR ALLAGAMANOR AGA HALL NESBIT RD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC295324 | SHIRDI SAI BABA MEDICAL RESEARCH AND INDUSTRIES PRIVATE LIMITED | FLAT NO.- 801, 8TH FLOOR, ZAM ZAM TOWER 16, BELVEDER ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U55101MH2005PTC156274 | GILLANI HOSPITALITY PRIVATE LIMITED | 46, AMINABAD BLDG.,AGA HALL, NESBIT ROAD, 7TH FLOOR, MAZGAON, , MUMBAI 400 010, Maharashtra, India - 400010 |
| U72900MH2022PTC388877 | TELPERIUM LABS PRIVATE LIMITED | Flat No. 7, 6th Floor, 51 A/C Rizwan Building CHS, Dockyard Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74900MH2011PTC225462 | RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | NEW SAINIKETAN, B-WING, 9TH FLOOR, FLAT NO. 13, DR MASCARENHAS ROAD,ANJIRWADI,MOUNT ROAD , MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2014PTC259507 | SPECTRUM GLOBAL PROJECTS PRIVATE LIMITED | 1506, FLOOR-15, PLOT-CS 360, BATUL HOUSE BLDG NO 11/13, D N SINGH ROAD, HATHI BAU G, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U55101MH1984PTC034007 | PAN HILL HOTELS PRIVATE LIMTIED | FLAT 304/A, ST. MARY APT, NESBIT ROAD NEXT TO ST. MARY SSC SCHOOL, MAZGAON , MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACL-2157 | SY DART TECHNOLOGIES LLP | A-1710,FLOOR-17,PLOT-CS NO 749 8/216,1 A,MILL WORKER TRANSIT BUILDING,RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD,MAZGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74990MH2009PTC189876 | PREMIER VINIYOG PRIVATE LIMITED | GALA NO 1, 79, GR. FLOOR, LAXMI INDUSTRIAL ESTATE MAZGAON ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U18209MH2017OPC292647 | NAUSHEEN OSMANY GARMENTS (OPC) PRIVATE LIMITED | C-502,FLOOR-5,C WING,YASH RESIDENCY GANGA BAWDI ROAD,DOCKYARD ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U25209MH2019PTC321289 | MEMCO INDUSTRIES PRIVATE LIMITED | 221, Floor-2, Plot No 418, Ajay Industrial Estate, Dr. Masceranhas Road, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| 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.