Hawk Trading And Investment Company Private Limited
Trading and investing in shares since 1991, based in Mumbai, Maharashtra.
1991 | Mumbai, Maharashtra (India) | Active
Hawk Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 33 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 71.56%
- Profit Growth -47.64%
- Ebitda -40.68%
- Net Worth 4.63%
- Total Assets 5.73%
About Hawk Trading And Investment Company
Hawk Trading And Investment Company Private Limited (HTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 October 1991 and has a history of 33 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Hamid Syed, Naghma Syed, and Mohd Shamsi 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
U67120MH1991PTC063497
- Company No.
063497
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Hawk Trading And Investment Company Private Limited
Explore comprehensive data for Hawk Trading And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hawk Trading And Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hamid Syed  | Director | 08-Oct-1991 | Current |
| Naghma Syed | Director | 18-Oct-1997 | Current |
| Mohd Shamsi | Director | 01-Jan-2018 | Current |
Financial Performance of Hawk Trading And Investment Company.
Hawk Trading And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.56% increase. The company also saw a substantial fall in profitability, with a 47.64% decrease in profit. The company's net worth moved up by a moderate rise of 4.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hawk Trading And Investment Company?
In 2021, Hawk Trading And Investment Company had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Tsc Crest (South Asia ) Private LimitedHamid Syed is a mutual person
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- South Coast Containers India Private Limited
Hamid Syed is a mutual person
- Atlantic Logistics Private Limited
Hamid Syed is a mutual person
- Welkin Infotech Private Limited
Hamid Syed and Naghma Syed are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hawk Trading And Investment Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Hawk Trading And Investment Company, 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 Hawk Trading And Investment Company's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Hawk Trading And Investment Company
Recent activity within the organization
- Annual General Meeting
Hawk Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hawk Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohd Awwab Shamsi was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 4 months .
- Director Appointment
Naghma Hamid Syed was appointed as a Director was appointed as a Director on 18 Oct 1997 & has been associated with this company since 27 years 6 months .
- Director Appointment
Hamid Hasan Mustafisul Syed was appointed as a Director was appointed as a Director on 08 Oct 1991 & has been associated with this company since 33 years 6 months .
- Company Incorporation
Hawk Trading And Investment Company Private Limited was registered on 08 Oct 1991 with Roc Mumbai & aged 33 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hawk Trading And Investment Company Private Limited?
Hawk Trading And Investment Company Private Limited was incorporated on 08 Oct 1991.
What is authorized share capital and paid-up capital of Hawk Trading And Investment Company Private Limited?
The authorized share capital of Hawk Trading And Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.
Who are the current board members & directors of Hawk Trading And Investment Company Private Limited?
Currently 3 directors are associated with Hawk Trading And Investment Company Private Limited.
- Hamid Hasan Mustafisul Syed
- Naghma Hamid Syed
- Mohd Awwab Shamsi
What is the registered address of Hawk Trading And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hawk Trading And Investment Company Private Limited is 1101 Rocky Hill Sherly Rajan Road Off Carter Rd Bandra (W), India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Hawk Trading And Investment Company Private Limited?
The corporate identification number (CIN) of Hawk Trading And Investment Company Private Limited is U67120MH1991PTC063497 and the company number is 063497 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Hawk Trading And Investment Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Hawk Trading And Investment Company Private Limited has risen by 71.56%.
What change has been observed in the net worth of Hawk Trading And Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Hawk Trading And Investment Company Private Limited has experienced an upsurge of 4.63%.
When was the last Balance Sheet of Hawk Trading And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Hawk Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.
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