Company · U63023MH2005PTC158955
Hakimi Warehousing Private Limited
Hakimi Warehousing Private Limited is an active company, incorporated in 2005, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Fatema Mustafa Kanba | Director | 2005 | Serving | 01136098 |
| Aamina Lukman Kanba | Director | 2005 | Serving | 01136568 |
| Alifya Murtuza Kanba | Director | 2005 | Serving | 01248924 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Yash Heights, Flat No.701, 7th Floor, Cs - 312, Nesbit Road, MazgaonMumbai, Maharashtra, 400010
- 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
- 158955
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.