Company · U51397MH2002PTC135423
Hafsha Trading Private Limited
Hafsha Trading Private Limited is an active company, incorporated in 2002, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Abdulsattar Hajiadam Halai | Director | 2002 | Serving | 00142868 |
| Siraj Mohammed Halai | Director | 2002 | Serving | 00161175 |
| Anis Abdulsattar Merchant | Director | 2002 | Serving | 00161264 |
| Hamida Abdulsattar Halai | Director | 2015 | Serving | 06895394 |
| Rehana Anis Merchant | Director | 2015 | Serving | 06895551 |
| Taslim Siraj Halai | Director | 2015 | Serving | 06895684 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Gulzar House6 S V Road Near N L High School Malad WestMumbai, Maharashtra, 400064
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 135423
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.