Hafsha Trading Private Limited

Furniture trading company with global reach.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated:

Hafsha Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.78 Cr
  • Satisfied Charges ₹ 4.75 Cr
  • Revenue Growth 127.65%
  • Profit Growth -110.96%
  • Ebitda -364.47%
  • Net Worth -0.32%
  • Total Assets 7.14%

About Hafsha Trading

Hafsha Trading Private Limited (HTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 2002 and has a history of 22 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Electronics & Durables 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 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.

Abdulsattar Halai, Siraj Halai, Anis Merchant, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51397MH2002PTC135423

  • Company No.

    135423

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Electronics & Durables

Who are the key members and board of directors at Hafsha Trading?

Board Members (6)

NameDesignationAppointment DateStatus
Abdulsattar Halai Country flag representing In Director 05-Apr-2002Current
Siraj Halai Country flag representing In Director 05-Apr-2002Current
Anis Merchant Country flag representing In Director 05-Apr-2002Current
Rehana Merchant Country flag representing In Director 08-Dec-2014Current
Taslim Halai Country flag representing In Director 08-Dec-2014Current
Hamida Halai Country flag representing In Director 08-Dec-2014Current

Financial Performance 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%.

Hafsha Trading revenue growth over time
Hafsha Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
127.65%
Revenue from Operations
163.88%
Total Assets
7.14%
Profit or Loss
-110.96%
Net Worth
-0.32%
EBITDA
-364.47%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.78 Cr

Satisfied Charges

₹4.75 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 3.78 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2018Yes Bank Limited₹3.78 CrOpen
29 Mar 2007Union Bank Of India₹4.00 CrSatisfied
08 Sep 2004Union Bank Of India₹7.50 MSatisfied

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.

Employee growth trends for Hafsha Trading Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Hafsha Trading

Recent activity within the organization

  • Annual General Meeting

    Hafsha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Hafsha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Yes Bank Limited of Rs. 3.78 Cr registered on 25 Jun 2018 with Charge ID 100196657 was modified on 11 Aug 2022.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 3.78 Cr with Charge ID 100196657 was registered on 25 Jun 2018.

  • Charges

    A charge registered on 29 Mar 2007 via Charge ID 10052189 with Union Bank Of India was fully satisfied on 18 Apr 2017.

  • Charges

    A charge registered on 08 Sep 2004 via Charge ID 90235073 with Union Bank Of India was fully satisfied on 18 Apr 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Hafsha Trading Private Limited?

    Hafsha Trading Private Limited was incorporated on 05 Apr 2002.

  • What is authorized share capital and paid-up capital of Hafsha Trading Private Limited?

    The authorized share capital of Hafsha Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Hafsha Trading Private Limited?

    Currently 6 directors are associated with Hafsha Trading Private Limited.

    • Abdulsattar Hajiadam Halai
    • Siraj Mohammed Halai
    • Anis Abdulsattar Merchant
    • Rehana Anis Merchant
    • Taslim Siraj Halai
    • Hamida Abdulsattar Halai

  • What is the registered address of Hafsha Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hafsha Trading Private Limited is Gulzar House6 S V Road Near N L High School Malad West India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Hafsha Trading Private Limited?

    The corporate identification number (CIN) of Hafsha Trading Private Limited is U51397MH2002PTC135423 and the company number is 135423 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Hafsha Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Hafsha Trading Private Limited has risen by 127.65%.

  • How many employees does Hafsha Trading Private Limited currently have?

    As Per 2022 financial reports, 15 employees are currently employed by Hafsha Trading Private Limited.

  • What change has been observed in the net worth of Hafsha Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Hafsha Trading Private Limited has experienced an downturn of -0.32%.

  • What are the total open charges for Hafsha Trading Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Hafsha Trading Private Limited amount to ₹ 3.78 Cr.

  • When was the last Balance Sheet of Hafsha Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Hafsha Trading Private Limited was filed with the ROC on 31 Mar 2024.

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