Hackberry Ind Trading Private Limited
About Hackberry Ind Trading Private Limited
Data last updated:
Hackberry Ind Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 service-based operations segment of the business services sector. It was incorporated on 16 October 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC107217.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mathilakathveetil Yousafali Chirakuzhi and Zakariya Perukanchira Sadique.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at N0.105 Thubarahalli Varthur Main Road, Bangalore, Karnataka, India – 560037.
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- Registered AddressN0.105 Thubarahalli Varthur Main Road, Bangalore, Karnataka, India – 560037
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Hackberry Ind Trading Private Limited
Hackberry Ind Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathilakathveetil Yousafali Chirakuzhi Also directs: Tesora Gold LLP | Director | 16 Oct 2017 | 8 Years 11 Months | As last reported |
| Zakariya Perukanchira Sadique Also directs: Vismaya Gold & Diamonds Malappuram LLP | Director | 16 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Hackberry Ind Trading Private Limited FY 2018 filings available
Ten-year financial statements for Hackberry Ind Trading Private Limited
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.
Charges & Borrowings of Hackberry Ind Trading
Hackberry Ind Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hackberry Ind Trading
Employment history and EPFO contributions of people linked to Hackberry Ind Trading.
Employee and EPFO history for Hackberry Ind Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hackberry Ind Trading
GST registrations and filing compliance for Hackberry Ind Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hackberry Ind Trading
Credit ratings, litigation, and regulatory alerts for Hackberry Ind Trading Private Limited
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 Hackberry Ind Trading
MSME payment history for Hackberry Ind Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hackberry Ind Trading
Corporate group structure for Hackberry Ind Trading Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hackberry Ind Trading
MCA filings and documents for Hackberry Ind Trading Private Limited
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.
Recent Activity on Hackberry Ind Trading
Frequently Asked Questions about Hackberry Ind Trading Private Limited
Hackberry Ind Trading 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.
Hackberry Ind Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 16 October 2017 and is registered under CIN U74999KA2017PTC107217. The company has been struck off by the Registrar of Companies and is no longer operational.
Hackberry Ind Trading had 2 directors:
- Mathilakathveetil Yousafali Chirakuzhi - Director
- Zakariya Perukanchira Sadique - Director
The CIN (Corporate Identification Number) of Hackberry Ind Trading is U74999KA2017PTC107217. 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 Hackberry Ind Trading is at N0.105 Thubarahalli Varthur Main Road, Bangalore, Karnataka, India – 560037.
Hackberry Ind Trading was incorporated on 16 October 2017. It is registered with the Registrar of Companies, Bangalore.
Hackberry Ind Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hackberry Ind Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Hackberry Ind Trading is not listed on any stock exchange. It is an unlisted company.