Hafiz Trader's Private Limited
About Hafiz Trader's Private Limited
Data last updated:
Hafiz Trader's Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 09 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46201WB2013PTC193064. Its GSTIN is 19AAICM7761R1ZE (West Bengal).
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Salhin Ansari (Managing Director) and Shahil Ansari.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Hafiz Trader's 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 |
Contact details
Hafiz Trader's Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9499(P) Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Hafiz Trader's Private Limited, buy the company report.
- 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 Hafiz Trader's Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hafiz Trader's Private Limited, buy the company report.
Board of directors of Hafiz Trader's Private Limited
Hafiz Trader's has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahil Ansari Also directs: Gooddman Exims Private Limited | Director | 03 Jun 2024 | 2 Years 5 Months | Current |
| Rijwana Khatoon | Director | 09 May 2013 | 13 Years 6 Months | Current |
| Salhin Ansari | Managing Director | 09 May 2013 | 13 Years 6 Months | Current |
Auditor
Hafiz Trader's Private Limited is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | FY 2023 | 324040E |
Shareholding
The shareholding of Hafiz Trader's Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Hafiz Trader's Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2015 | 10566892 | Others | ₹19 Lakh | Satisfied |
To see the full charge records of Hafiz Trader's Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hafiz Trader's 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 Hafiz Trader's Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hafiz Trader's has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICM7761R1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hafiz Trader's Private Limited, buy the company report.
Recent activity
Hafiz Trader's Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Shahil Ansari was appointed as Director on 03 Jun 2024.
Frequently asked questions
Hafiz Trader's is an active private limited company based in Kolkata, West Bengal, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 09 May 2013 (13+ years old) and is registered under CIN U46201WB2013PTC193064.
Hafiz Trader's has 3 current directors:
- Salhin Ansari - Managing Director
- Shahil Ansari - Director
- Rijwana Khatoon - Director
The latest financial statements of Hafiz Trader's on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hafiz Trader's is 19AAICM7761R1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Hafiz Trader's is U46201WB2013PTC193064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hafiz Trader's was incorporated on 09 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Shahil Ansari was appointed as Director on 03 Jun 2024. Rijwana Khatoon was appointed as Director on 09 May 2013. Salhin Ansari was appointed as Managing Director on 09 May 2013.
The registered office of Hafiz Trader's is at 9499P Sekh Para Lane Shibpur Howrah, Kolkata, West Bengal, India – 711104.
Hafiz Trader's operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Hafiz Trader's has no open charges and satisfied charges of ₹19 Lakh as per latest MCA filings.
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