Hafiz Trader's Private Limited
About Hafiz Trader's Private Limited
Data last updated: 12 February 2026
Hafiz Trader's Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 09 May 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U46201WB2013PTC193064.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Shahil Ansari and Rijwana Khatoon.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9499(P) Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104.
As per MCA filings, the company has satisfied charges of ₹19 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9499(P) Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hafiz Trader's Private Limited
Hafiz Trader's Private Limited has one previous CIN (Corporate Identification Number): U28113WB2013PTC193064. The current CIN is U46201WB2013PTC193064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46201WB2013PTC193064 | Current |
| U28113WB2013PTC193064 | Previous |
Business Activity of Hafiz Trader's Private Limited
Hafiz Trader's Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Hafiz Trader's Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hafiz Trader's Private Limited
Hafiz Trader's Private Limited is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hafiz Trader's Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hafiz Trader's Private Limited
Hafiz Trader's Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shahil Ansari
Also directs:
Hafiz Trader's Private Limited, Gooddman Exims Private Limited
|
Director | 03 Jun 2024 | 2 Years 2 Months | Current |
|
Rijwana Khatoon
Also directs:
Hafiz Trader's Private Limited
|
Director | 09 May 2013 | 13 Years 3 Months | Current |
|
Salhin Ansari
Also directs:
Hafiz Trader's Private Limited
|
Managing Director | 09 May 2013 | 13 Years 3 Months | Current |
Financials of Hafiz Trader's Private Limited FY 2025 filings available
Ten-year financial statements for Hafiz Trader's Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hafiz Trader's Private Limited
Shareholding and ownership data for Hafiz Trader's Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hafiz Trader's Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Others | ₹19 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hafiz Trader's Private Limited
View historical data on people associated with Hafiz Trader's Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hafiz Trader's Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hafiz Trader's Private Limited
GST registrations and filing compliance for Hafiz Trader's Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hafiz Trader's Private Limited
Credit ratings, litigation, and regulatory alerts for Hafiz Trader's Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hafiz Trader's Private Limited
MSME payment history for Hafiz Trader's Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hafiz Trader's Private Limited
Corporate group structure for Hafiz Trader's Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hafiz Trader's Private Limited
MCA filings and documents for Hafiz Trader's Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hafiz Trader's Private Limited
Frequently Asked Questions about Hafiz Trader's Private Limited
Hafiz Trader's Private Limited is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2013 (13+ years old) and is registered under CIN U46201WB2013PTC193064.
The current directors of Hafiz Trader's Private Limited are:
- Shahil Ansari - Director
- Rijwana Khatoon - Director
- Salhin Ansari - Managing Director
The primary industry of Hafiz Trader's Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Hafiz Trader's Private Limited can be reached at the registered office: 9499P Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹8 Lakh.
The company has its registered office at 9499P Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104.