Hawk Trading And Investment Company Private Limited

Trading and investing in shares since 1991, based in Mumbai, Maharashtra.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: December 18, 2024

Hawk Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 2553.36%
  • Profit Growth 1356.35%
  • Ebitda 2024.53%
  • Net Worth 11.97%
  • Total Assets 5.88%

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 four 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, Mohd Shamsi, and Naghma Syed 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

Who are the key members and board of directors at Hawk Trading And Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Hamid Syed Country flag representing In Director 08-Oct-1991Current
Mohd Shamsi Country flag representing In Director 01-Jan-2018Current
Naghma Syed Country flag representing In Director 18-Oct-1997Current

Financial Performance of Hawk Trading And Investment Company.

Hawk Trading And Investment Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2553.36% increase. The company also saw a substantial improvement in profitability, with a 1356.35% increase in profit. The company's net worth Soared by an impressive increase of 11.97%.

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
2553.36%
Revenue from Operations
2997.08%
Total Assets
5.88%
Profit or Loss
1356.35%
Net Worth
11.97%
EBITDA
2024.53%

What is the Ownership and Shareholding Structure of Hawk Trading And Investment Company?

In 2017, Hawk Trading And Investment Company 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Hawk Trading And Investment Company?

Unlock and access historical data on people associated with Hawk Trading And Investment Company, 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 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

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 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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 1 month .

    01 Jan 2018

  • 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 4 months .

    18 Oct 1997

  • 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 4 months .

    08 Oct 1991

  • Company Incorporation

    Hawk Trading And Investment Company Private Limited was registered on 08 Oct 1991 with Roc Mumbai & aged 33 years 4 months as per MCA records.

    08 Oct 1991

Frequently asked questions

  • Hawk Trading And Investment Company Private Limited was incorporated on 08 Oct 1991.

  • The authorized share capital of Hawk Trading And Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Currently 3 directors are associated with Hawk Trading And Investment Company Private Limited.

    • Hamid Hasan Mustafisul Syed
    • Mohd Awwab Shamsi
    • Naghma Hamid Syed
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Hawk Trading And Investment Company Private Limited has risen by 2553.36%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Hawk Trading And Investment Company Private Limited has experienced an upsurge of 11.97%.

  • The most recent Balance Sheet for Hawk Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.