Hafiz Trader'S Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Howrah, West Bengal (India) | Active
Hafiz Trader'S Profile
Key Indicators
- Authorised Capital ₹ 0.80 M
- Paid Up Capital ₹ 0.80 M
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.90 M
About Hafiz Trader'S
Hafiz Trader's Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2013 and has a history of 11 years and nine months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.80 M.
The company has closed loans amounting to ₹1.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Salhin Ansari, Rijwana Khatoon, and Shahil Ansari serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U46201WB2013PTC193064
- Company No.
193064
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Who are the key members and board of directors at Hafiz Trader'S?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Salhin Ansari  | Managing Director | 09-May-2013 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rijwana Khatoon | Director | 09-May-2013 | Current |
| Shahil Ansari | Director | 03-Jun-2024 | Current |
Financial Performance of Hafiz Trader'S.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hafiz Trader'S?
Unlock access to Hafiz Trader'S's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.90 M
Charges Breakdown by Lending Institutions
- Others : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Others | ₹1.90 M | Satisfied |
How Many Employees Work at Hafiz Trader'S?
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Deals i
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Rating
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Alerts
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