Hafsha Trading Private Limited
About Hafsha Trading Private Limited
Data last updated: 12 February 2026
Hafsha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in furniture retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 05 April 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51397MH2002PTC135423.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.78 Cr and satisfied charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGulzar House6 S V Road Near N L High School Malad West, Mumbai, Maharashtra, India – 400064
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IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
- 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
Business Activity of Hafsha Trading Private Limited
Hafsha Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Hafsha Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hafsha Trading Private Limited
Hafsha Trading Private Limited is audited by K U KOTHARI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K U KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Hafsha Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hafsha Trading Private Limited
Hafsha Trading Private Limited is currently managed by 6 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamida Abdulsattar Halai | Director | 08 Dec 2014 | 11 Years 8 Months | Current |
| Rehana Anis Merchant | Director | 08 Dec 2014 | 11 Years 8 Months | Current |
| Siraj Mohammed Halai | Director | 05 Apr 2002 | 24 Years 4 Months | Current |
| Anis Abdulsattar Merchant | Director | 05 Apr 2002 | 24 Years 4 Months | Current |
| Abdulsattar Hajiadam Halai | Director | 05 Apr 2002 | 24 Years 4 Months | Current |
| Taslim Siraj Halai | Director | 08 Dec 2014 | 11 Years 8 Months | Current |
Financials of Hafsha Trading Private Limited FY 2025 filings available
Hafsha Trading Private Limited reported revenue of ₹34.24 Cr (up 41.00% YoY) for FY 2025.
Ten-year financial statements for Hafsha Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hafsha Trading Private Limited
Shareholding and ownership data for Hafsha Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Hafsha Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2018 | Yes Bank Limited | ₹3.78 Cr | Open |
| 29 Mar 2007 | Union Bank of India | ₹4 Cr | Satisfied |
| 08 Sep 2004 | Union Bank of India | ₹75 Lakh | Satisfied |
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 and EPFO history for Hafsha Trading 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
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GST Compliance of Hafsha Trading Private Limited
GST registrations and filing compliance for Hafsha Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Hafsha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Hafsha Trading 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
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MSME Payment Delays by Hafsha Trading Private Limited
MSME payment history for Hafsha Trading 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
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Subsidiaries & Group Companies of Hafsha Trading Private Limited
Corporate group structure for Hafsha Trading 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
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MCA Filings & Documents of Hafsha Trading Private Limited
MCA filings and documents for Hafsha Trading 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
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Recent Activity on Hafsha Trading Private Limited
Frequently Asked Questions about Hafsha Trading Private Limited
Hafsha Trading Private Limited is an active private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2002 (24+ years old) and is registered under CIN U51397MH2002PTC135423. The company has 15 employees.
Hafsha Trading Private Limited reported revenue of ₹34.24 Cr for FY 2025 (up 41.00% YoY).
The current directors of Hafsha Trading Private Limited are:
- Hamida Abdulsattar Halai - Director
- Rehana Anis Merchant - Director
- Siraj Mohammed Halai - Director
- Anis Abdulsattar Merchant - Director
- Abdulsattar Hajiadam Halai - Director
- Taslim Siraj Halai - Director
The primary industry of Hafsha Trading Private Limited is consumer electronics and durables. The company specifically operates in furniture retail and distribution. The company is currently active in this sector.
Hafsha Trading Private Limited can be reached at the registered office: Gulzar House6 S V Road Near N L High School Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.