HAFSHA TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U51397MH2002PTC135423 , was incorporated 22 Year(s) 7 Month(s) 9 Day(s) ago on dated 05-Apr-2002 . HAFSHA TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of HAFSHA TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51397, Main Activity of the said Company HAFSHA TRADING PRIVATE LIMITED is : , Wholesale of pharmaceutical and medical goods, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 135423 .Its Email address is sanjar2008@gmail.com and its registered address is where Company is actual registered : GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN. For any Query You can reach this company by email address or Postal address.
HAFSHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of HAFSHA TRADING PRIVATE LIMITED are
ABDULSATTAR HAJIADAM HALAI , ANIS ABDULSATTAR MERCHANT , HAMIDA ABDULSATTAR HALAI , REHANA ANIS MERCHANT , SIRAJ MOHAMMED HALAI , TASLIM SIRAJ HALAI ,.
Current status of HAFSHA TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
135423
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
22 Year(s) 7 Month(s) 9 Day(s)
Business Activity Code :
51397
Main Business Activity Detail :
Wholesale of pharmaceutical and medical goods, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
201
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in HAFSHA TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in HAFSHA TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00142868 | ABDULSATTAR HAJIADAM HALAI | Director | 2002-04-05 | View other directorships | |
| 00161264 | ANIS ABDULSATTAR MERCHANT | Director | 2002-04-05 | View other directorships | |
| 06895394 | HAMIDA ABDULSATTAR HALAI | Director | 2014-12-08 | View other directorships | |
| 06895551 | REHANA ANIS MERCHANT | Director | 2014-12-08 | View other directorships | |
| 00161175 | SIRAJ MOHAMMED HALAI | Director | 2002-04-05 | View other directorships | |
| 06895684 | TASLIM SIRAJ HALAI | Director | 2014-12-08 | View other directorships | |
Email ID:
sanjar2008@gmail.com
Website:
Registered Office Address:
GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of HAFSHA TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of HAFSHA TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| HAFSHA TRADING PRIVATE LIMITED | Maharashtra | 400064 | GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN |
Company name is a HAFSHA TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of HAFSHA TRADING PRIVATE LIMITED is : U51397MH2002PTC135423 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Apr-2002. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, HAFSHA TRADING PRIVATE LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 10000000.
HAFSHA TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - GULZAR HOUSE6 S V ROAD NEAR N L HIGH SCHOOL MALAD WEST MUMBAI MH 400064 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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