Hamidghazi Export and Import Private Limited
About Hamidghazi Export and Import Private Limited
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Hamidghazi Export and Import Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC311119. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Mohammad Ghazi Saad and Salman Khursheed.
The registered office is at A – 96 Shanker Garden Vikaspuri, New Delhi, Delhi, India – 110018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 96 Shanker Garden Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hamidghazi Export and Import Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hamidghazi Export and Import Private Limited
Hamidghazi Export and Import has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ghazi Saad | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
| Salman Khursheed | Director | 27 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Hamidghazi Export and Import Private Limited
Hamidghazi Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamidghazi Export and Import Private Limited
Employment history and EPFO contributions of people linked to Hamidghazi Export and Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Hamidghazi Export and Import Private Limited
Hamidghazi Export and Import Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohammad Ghazi Saad was appointed as Director on 27 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Hamidghazi Export and Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hamidghazi Export and Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hamidghazi Export and Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Hamidghazi Export and Import Private Limited
Hamidghazi Export and Import has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hamidghazi Export and Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hamidghazi Export and Import Private Limited
Hamidghazi Export and Import is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U74999DL2017PTC311119.
Hamidghazi Export and Import has 2 current directors:
- Mohammad Ghazi Saad - Director
- Salman Khursheed - Director
No. Hamidghazi Export and Import has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hamidghazi Export and Import is U74999DL2017PTC311119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hamidghazi Export and Import was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Ghazi Saad was appointed as Director on 27 Jan 2017. Salman Khursheed was appointed as Director on 27 Jan 2017.
The registered office of Hamidghazi Export and Import is at A – 96 Shanker Garden Vikaspuri, New Delhi, Delhi, India – 110018.
Hamidghazi Export and Import has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Hamidghazi Export and Import operates in the business services industry, in the miscellaneous business activities segment.
No. Hamidghazi Export and Import is not listed on any stock exchange. It is an unlisted company.