Hatam Impex Private Limited
About Hatam Impex Private Limited
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Hatam Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 12 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46301MH2024PTC421271.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sachin Rajkumar Gupta and Shubham Dubey.
The registered office is at Thane, Maharashtra.
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- Registered AddressA 16 Sector No 1, Washi, Thane, Maharashtra, India – 400703
- 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
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Financials of Hatam Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Hatam Impex Private Limited
Hatam Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Rajkumar Gupta | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Shubham Dubey Also directs: Anshu Shipping and Logistics Private Limited | Director | 12 Mar 2024 | 2 Years 7 Months | Current |
| Ehsan Sarvestani | Director | 14 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Hatam Impex Private Limited
Hatam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatam Impex Private Limited
Employment history and EPFO contributions of people linked to Hatam Impex.
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 Hatam Impex Private Limited
Hatam Impex Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Ehsan Sarvestani was appointed as Director on 14 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Hatam Impex 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
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MSME Payment Delays by Hatam Impex 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 Hatam Impex 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 Hatam Impex Private Limited
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
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MCA Filings & Documents of Hatam Impex 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
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Frequently Asked Questions about Hatam Impex Private Limited
Hatam Impex is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 12 March 2024 (2+ years old) and is registered under CIN U46301MH2024PTC421271.
Hatam Impex has 3 current directors:
- Sachin Rajkumar Gupta - Director
- Shubham Dubey - Director
- Ehsan Sarvestani - Director
The CIN (Corporate Identification Number) of Hatam Impex is U46301MH2024PTC421271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hatam Impex was incorporated on 12 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Ehsan Sarvestani was appointed as Director on 14 Mar 2024. Sachin Rajkumar Gupta was appointed as Director on 12 Mar 2024. Shubham Dubey was appointed as Director on 12 Mar 2024.
The registered office of Hatam Impex is at A 16 Sector No 1, Washi, Thane, Maharashtra, India – 400703.
Hatam Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Hatam Impex is not listed on any stock exchange. It is an unlisted company.
Hatam Impex can be reached at its registered office: A 16 Sector No 1, Washi, Thane, Maharashtra, India – 400703.
Hatam Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.