Hakeem Texcon Private Limited
About Hakeem Texcon Private Limited
Data last updated: 06 March 2026
Hakeem Texcon Private Limited is a private limited company based in Malegaon, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 01 September 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U17309MH2017PTC299268.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ziya Ahmed Zaheer Ahmed Hakeem and Hakeem Mohammed Mustafa Ziya Ahmad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S No – 92A Plot No – 13 Golden Nagar, Malegaon, Maharashtra, India – 423203.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.42 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS No – 92A Plot No – 13 Golden Nagar, Malegaon, Maharashtra, India – 423203
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IndustryAgriculture, Agro Retail & Distribution
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Business Activity of Hakeem Texcon Private Limited
Hakeem Texcon Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hakeem Texcon Private Limited
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Auditor Details of Hakeem Texcon Private Limited
Hakeem Texcon Private Limited is audited by K P P M & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P P M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hakeem Texcon Private Limited
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Board of Directors of Hakeem Texcon Private Limited
Hakeem Texcon Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ziya Ahmed Zaheer Ahmed Hakeem | Director | 01 Sep 2017 | 8 Years 10 Months | Current |
| Hakeem Mohammed Mustafa Ziya Ahmad | Director | 18 Dec 2019 | 6 Years 7 Months | Current |
| Nadeera Ziya Ahmed Hakeem | Director | 18 Dec 2019 | 6 Years 7 Months | Current |
Financials of Hakeem Texcon Private Limited FY 2025 filings available
Hakeem Texcon Private Limited reported revenue of ₹1.42 Cr (up 162.00% YoY) for FY 2025.
Ten-year financial statements for Hakeem Texcon Private Limited
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Ownership and Shareholding of Hakeem Texcon Private Limited
Shareholding and ownership data for Hakeem Texcon Private Limited
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Charges & Borrowings Hakeem Texcon Private Limited
Hakeem Texcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakeem Texcon Private Limited
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Employee and EPFO history for Hakeem Texcon Private Limited
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GST Compliance of Hakeem Texcon Private Limited
GST registrations and filing compliance for Hakeem Texcon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hakeem Texcon Private Limited
Credit ratings, litigation, and regulatory alerts for Hakeem Texcon Private Limited
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MSME Payment Delays by Hakeem Texcon Private Limited
MSME payment history for Hakeem Texcon Private Limited
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Subsidiaries & Group Companies of Hakeem Texcon Private Limited
Corporate group structure for Hakeem Texcon Private Limited
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MCA Filings & Documents of Hakeem Texcon Private Limited
MCA filings and documents for Hakeem Texcon Private Limited
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Recent Activity on Hakeem Texcon Private Limited
Frequently Asked Questions about Hakeem Texcon Private Limited
Hakeem Texcon Private Limited is an active private limited company in the agriculture sector based in Malegaon, Maharashtra, India. It was incorporated on 01 September 2017 (9+ years old) and is registered under CIN U17309MH2017PTC299268.
Hakeem Texcon Private Limited reported revenue of ₹1.42 Cr for FY 2025 (up 162.00% YoY).
The current directors of Hakeem Texcon Private Limited are:
- Ziya Ahmed Zaheer Ahmed Hakeem - Director
- Hakeem Mohammed Mustafa Ziya Ahmad - Director
- Nadeera Ziya Ahmed Hakeem - Director
The primary industry of Hakeem Texcon Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Hakeem Texcon Private Limited can be reached at the registered office: S No – 92A Plot No – 13 Golden Nagar, Malegaon, Maharashtra, India – 423203.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.