Hafsha Trading Private Limited

Hafsha Trading Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51397MH2002PTC135423 Incorporated 05 April 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2025
₹34.24 Cr
▲ 41% YoY
Net loss · FY 2025
₹2.66 Cr
Net margin -7.8%
EBITDA · FY 2025
-₹2.75 Cr
EBITDA margin -8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹3.78 Cr
Satisfied ₹4.75 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
15
Provident fund records

About Hafsha Trading Private Limited

Data last updated:

Hafsha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 05 April 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH2002PTC135423. Its GSTIN is 27AABCH0376A1Z3 (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Hamida Abdulsattar Halai and Rehana Anis Merchant.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gulzar House6 S V Road Near N L High School Malad West, Mumbai, Maharashtra, India – 400064.

As per the financials filed for FY 2025, the company reported a revenue of ₹34.24 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹2.66 Cr (net margin -7.8%) and EBITDA of -₹2.75 Cr (EBITDA margin -8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 23% over five years.

The company has about 15 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹3.78 Cr and satisfied charges of ₹4.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Hafsha Trading Private Limited
CIN U51397MH2002PTC135423
Registration Number 135423
Incorporation Date 05 April 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Hamida Abdulsattar Halai Director Rehana Anis Merchant Director Siraj Mohammed Halai Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gulzar House6 S V Road Near N L High School Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Consumer Electronics & Durables, Furniture Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Hafsha Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Hafsha Trading Private Limited

The main business activity of Hafsha Trading is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
GTradeG2Retail TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Hafsha Trading Private Limited FY 2025 filings available

Hafsha Trading Private Limited reported revenue of ₹34.24 Cr (up 41% YoY) for FY 2025.

Revenue · FY 2025
₹34.24 Cr ▲ 41%
Net loss · FY 2025
₹2.66 Cr margin -7.8%
EBITDA · FY 2025
-₹2.75 Cr margin -8%

Compounded Annual Growth Rate (CAGR) of Hafsha Trading Private Limited

Revenue CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 20%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▼ 206%
3 years · compounded
▼ 70%
5 years · compounded
▼ 37%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 41% growth in the latest year. EBITDA fell 206% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Hafsha Trading Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹2.75 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹2.66 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Hafsha Trading Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-8%••••••••••••••••
Net Profit Margin-7.8%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hafsha Trading are in the company report.

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Financial statements from 2015

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Peer Comparison of Hafsha Trading Private Limited

Hafsha Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Furniture Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Goyal's Timber Technicks Private Limited••••••••••••••••-Hyderabad, Telangana, India
Geelon Retails Private Limited••••••••••••••••-Surat, Gujarat, India
Roy Varieties Private Limited••••••••••••••••14Agartala, Tripura, India
Modern Living Solutions Private Limited••••••••••••••••63Nagpur, Maharashtra, India
PMG Distribution Private Limited••••••••••••••••27Bangalore, Karnataka, India
Hafsha Trading Private Limited this company••••••••••••••••-Mumbai, Maharashtra, India
Dtalemodern Online Private Limited••••••••••••••••-Ernakulam, Kerala, India
Zoneone Venture Private Limited••••••••••••••••-New Delhi, Delhi, India
Peachtree Home Accents Private Limited••••••••••••••••10Jodhpur, Rajasthan, India
Sudhir & Sons Imports Private Limited••••••••••••••••-Agra, Uttar Pradesh, India
Doctorwindow Private Limited••••••••••••••••-Delhi, India

Peers are the five companies nearest above and the five nearest below Hafsha Trading by revenue in the Consumer Durables industry (Furniture Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Auditor Details of Hafsha Trading Private Limited

Hafsha Trading Private Limited is audited by K U KOTHARI & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
K U KOTHARI & COLockedLockedLocked
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Board of Directors of Hafsha Trading Private Limited

Hafsha Trading has 6 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hamida Abdulsattar HalaiDirector08 Dec 201411 Years 9 MonthsCurrent
Rehana Anis MerchantDirector08 Dec 201411 Years 9 MonthsCurrent
Siraj Mohammed HalaiDirector05 Apr 200224 Years 6 MonthsCurrent
Anis Abdulsattar MerchantDirector05 Apr 200224 Years 6 MonthsCurrent
Abdulsattar Hajiadam HalaiDirector05 Apr 200224 Years 6 MonthsCurrent
Taslim Siraj HalaiDirector08 Dec 201411 Years 9 MonthsCurrent
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Ownership and Shareholding of Hafsha Trading Private Limited

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Charges & Borrowings of Hafsha Trading Private Limited

Open charges
₹3.78 Cr
Satisfied charges
₹4.75 Cr
Breakdown by lending institutions
Yes Bank Limited₹3.78 Cr
Latest charge details
DateLenderAmountStatus
25 Jun 2018Yes Bank Limited₹3.78 CrOpen
29 Mar 2007Union Bank of India₹4 CrSatisfied
08 Sep 2004Union Bank of India₹75 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Hafsha Trading Private Limited

Hafsha Trading Private Limited has a workforce of 15 employees as of Mar 28, 2024.

Employee count
15
Active EPFO establishments
1
Employee growth
7.14%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Hafsha Trading Private Limited

Hafsha Trading Private Limited has 15 board changes on record since 2002: 6 appointments and 9 cessations. The latest: Arif Abdul Latif Halai ceased to be Director on 12 Jun 2017.

AGM
Hafsha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hafsha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Yes Bank Limited of Rs. 3.78 Cr registered on 25 Jun 2018 with Charge ID 100196657 was modified on 11 Aug 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 3.78 Cr with Charge ID 100196657 was registered on 25 Jun 2018.
Ceased
Arif Abdul Latif Halai ceased to be Director.
Ceased
Ashraf Haji Mohamed Halai ceased to be Director.
Ceased
Rubina Ashraf Halai ceased to be Director.
Ceased
Sabira Salim Halai ceased to be Director.
Ceased
Salim Haji Abdul Latif Halai ceased to be Director.
Ceased
Shamim Arif Halai ceased to be Director.
Charges
A charge registered on 29 Mar 2007 via Charge ID 10052189 with Union Bank Of India was fully satisfied on 18 Apr 2017.
Charges
A charge registered on 08 Sep 2004 via Charge ID 90235073 with Union Bank Of India was fully satisfied on 18 Apr 2017.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Hafsha Trading Private Limited

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MSME Payment Delays by Hafsha Trading Private Limited

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Subsidiaries & Group Companies of Hafsha Trading Private Limited

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GST Compliance of Hafsha Trading Private Limited

Hafsha Trading has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AABCH0376A1Z3MaharashtraActive01 Jul 2017
24AABCH0376A1Z9GujaratActive09 May 2018
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MCA Filings & Documents of Hafsha Trading Private Limited

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Frequently Asked Questions about Hafsha Trading Private Limited

Hafsha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 05 April 2002 (24+ years old) and is registered under CIN U51397MH2002PTC135423.

Hafsha Trading reported revenue of ₹34.24 Cr for FY 2025 (up 41% YoY).

Hafsha Trading has 6 current directors:

Hafsha Trading reported a net loss of ₹2.66 Cr (net margin -7.8%) and EBITDA of -₹2.75 Cr (EBITDA margin -8%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Hafsha Trading is 20% over three years and 23% over five years. In the latest year (FY 2025) revenue rose 41%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Hafsha Trading is 27AABCH0376A1Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCH0376A1Z9 (Gujarat).

The CIN (Corporate Identification Number) of Hafsha Trading is U51397MH2002PTC135423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hafsha Trading has 1 court case on record: 1 filed against it.

Hafsha Trading was incorporated on 05 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Hafsha Trading by revenue are Goyal's Timber Technicks Private Limited, Geelon Retails Private Limited, Roy Varieties Private Limited, Modern Living Solutions Private Limited, PMG Distribution Private Limited and 5 more, all in the Consumer Durables industry (Furniture Retail and Distribution).

Arif Abdul Latif Halai ceased to be Director on 12 Jun 2017. Ashraf Haji Mohamed Halai ceased to be Director on 12 Jun 2017. Rubina Ashraf Halai ceased to be Director on 12 Jun 2017. Hafsha Trading has 15 board changes on record in total.

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