Hafsha Trading Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 02-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 02-07-2024
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.78 Cr
as on 02-07-2024
- Satisfied Charges ₹ 4.75 Cr
as on 02-07-2024
- Revenue 127.65%
(FY 2022)
- Profit -110.96%
(FY 2022)
- Ebitda -364.47%
(FY 2022)
- Net Worth -0.32%
(FY 2022)
- Total Assets 7.14%
(FY 2022)
About Hafsha Trading
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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹3.78 Cr. The company has closed loans amounting to ₹4.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Taslim Halai, Rehana Merchant, Hamida Halai, and Three other members serve as directors at the Company.
- CIN/LLPIN
U51397MH2002PTC135423
- Company No.
135423
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Hafsha Trading?
Board Members(6)
Financial Performance and Corporate Structure Insights of Hafsha Trading.
Hafsha Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 127.65% increase. The company also saw a substantial fall in profitability, with a 110.96% decrease in profit. The company's net worth dipped by a decrease of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hafsha Trading?
In 2021, Hafsha Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 25 Jun 2018 | ₹3.78 Cr | Open |
Union Bank Of India Creation Date: 29 Mar 2007 | ₹4.00 Cr | Satisfied |
Union Bank Of India Creation Date: 08 Sep 2004 | ₹7.50 M | Satisfied |
How Many Employees Work at Hafsha Trading?
Hafsha Trading has a workforce of 15 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hafsha Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hafsha Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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