Hatim Tradecom Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Hatim Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 K
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.40 Cr

About Hatim Tradecom

Hatim Tradecom Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 May 1992 and has a history of 32 years and nine months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 K .

The company has closed loans amounting to ₹4.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Hussain Mithiborwala, Rashida Mithiborwala, and Abbas Hatim serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH1992PTC066977

  • Company No.

    066977

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Hatim Tradecom?

Financial Performance of Hatim Tradecom.

Hatim Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hatim Tradecom?

In 2017, Hatim Tradecom 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

₹0

Satisfied Charges

₹44.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 4.40 Cr

Latest Charge Details

DateLenderAmountStatus
16 Mar 2005Union Bank Of India₹4.40 CrSatisfied

How Many Employees Work at Hatim Tradecom?

Unlock and access historical data on people associated with Hatim Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hatim Tradecom, 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 Hatim Tradecom'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 Hatim Tradecom

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Hussain Abbas Mithiborwala was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 11 days .

    14 Feb 2013

  • Charges

    A charge registered on 16 Mar 2005 via Charge ID 90355412 with Union Bank Of India was fully satisfied on 06 Dec 2008.

    06 Dec 2008

  • Charges

    A charge with Union Bank Of India amounted to Rs. 44.00 M with Charge ID 90355412 was registered on 16 Mar 2005.

    16 Mar 2005

  • Director Appointment

    Rashida Abbas Mithiborwala was appointed as a Director was appointed as a Director on 28 Feb 2001 & has been associated with this company since 23 years 11 months .

    28 Feb 2001

Frequently asked questions

  • What is the Incorporation or founding date of Hatim Tradecom Private Limited?

    Hatim Tradecom Private Limited was incorporated on 28 May 1992.

  • What is authorized share capital and paid-up capital of Hatim Tradecom Private Limited?

    The authorized share capital of Hatim Tradecom Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 K .

  • Who are the current board members & directors of Hatim Tradecom Private Limited?

    Currently 3 directors are associated with Hatim Tradecom Private Limited.

    • Hussain Abbas Mithiborwala
    • Rashida Abbas Mithiborwala
    • Abbas Mithiborwala Hatim
  • What is the registered address of Hatim Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hatim Tradecom Private Limited is 65 Commercial Chambers Masjid Bunder Road, Bombay-3. India, Mumbai, Maharashtra.

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

    The corporate identification number (CIN) of Hatim Tradecom Private Limited is U51101MH1992PTC066977 and the company number is 066977 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Hatim Tradecom Private Limited filed with the ROC?

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