HKM Exim Private Limited
About HKM Exim Private Limited
Data last updated:
HKM Exim Private Limited was a private limited company based in Khammam, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 June 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2013PTC088566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Abdul Haseeb and Mateen Amtul Mohd.
The registered office was at 8 – 9 – 187 Inside Fort (Khilla) Khammam, Telangana, India – 507001.
Company details
CIN history
HKM Exim has one previous CIN (Corporate Identification Number): U51900AP2013PTC088566. The current CIN is U51900TG2013PTC088566, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG2013PTC088566 | Current |
| U51900AP2013PTC088566 | Previous |
Contact details
HKM Exim Private Limited's registered office is in Khammam, Telangana.
- Registered Address8 – 9 – 187 Inside Fort (Khilla) Khammam, Telangana, India – 507001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of HKM Exim Private Limited
Year-wise financial statements and ratios of HKM Exim Private Limited are in the company report Buy the company report.
Board of directors of HKM Exim Private Limited
HKM Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdul Haseeb Also directs: Famous Hospital LLP | Director | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Mateen Amtul Mohd | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
| Mohammed Matheen Khalid | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving HKM Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HKM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HKM Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HKM Exim Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohammed Abdul Haseeb was appointed as Director on 30 Jul 2013.
Frequently asked questions
HKM Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
HKM Exim was a private limited company based in Khammam, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 June 2013 and is registered under CIN U51900TG2013PTC088566. The company has been struck off by the Registrar of Companies and is no longer operational.
HKM Exim had 3 directors:
- Mohammed Abdul Haseeb - Director
- Mateen Amtul Mohd - Director
- Mohammed Matheen Khalid - Director
The CIN (Corporate Identification Number) of HKM Exim is U51900TG2013PTC088566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of HKM Exim is at 8 – 9 – 187 Inside Fort Khilla Khammam, Telangana, India – 507001.
HKM Exim was incorporated on 24 June 2013. It is registered with the Registrar of Companies, Hyderabad.
HKM Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammed Abdul Haseeb was appointed as Director on 30 Jul 2013. Mateen Amtul Mohd was appointed as Director on 24 Jun 2013. Mohammed Matheen Khalid was appointed as Director on 24 Jun 2013.
HKM Exim can be reached at its registered office: 8 – 9 – 187 Inside Fort Khilla Khammam, Telangana, India – 507001.
HKM Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.