About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 10.00 Lakh and a paid-up capital of Rs 9.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Mohd Shamsi, Naghma Syed, and Hamid Syed serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1991PTC063497 |
| Company No. | 063497 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 Oct 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Hawk Trading And Investment Company Private Limited
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%.
Corporate Structure
Unlock access to Hawk Trading And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Hawk Trading And Investment Company Private Limited
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.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
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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Alert
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Related Corporates (Common Directorship)
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Paramount Trading Corporation Private Limited
Active
51 years 2 months Mohd Shamsi is a mutual person
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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 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Hawk Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 6 years 8 months .
01 Jan 2018Director 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 26 years 11 months .
18 Oct 1997Director 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 32 years 11 months .
08 Oct 1991
Frequently asked questions
What is the Incorporation or founding date of Hawk Trading And Investment Company Private Limited?
