Hakikatrai Distributors Private Limited
About Hakikatrai Distributors Private Limited
Data last updated: 07 March 2026
Hakikatrai Distributors Private Limited is a private limited company based in Akola, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 July 2010, the company has been in operation for over 16 years.
Registered with ROC Nagpur under CIN U52300MH2010PTC205759.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Kanhaiyalal Motwani and Kanhaiyalal Hakikatrai Motwani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Hakikatrai 1St Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.98 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHakikatrai 1St Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001
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IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Hakikatrai Distributors Private Limited
Hakikatrai Distributors Private Limited is audited by SANJAY KOTAK AND COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KOTAK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Hakikatrai Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hakikatrai Distributors Private Limited
Hakikatrai Distributors Private Limited is currently managed by 2 directors, with 4 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 |
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Anilkumar Kanhaiyalal Motwani
Also directs:
Etimax Informatics India Private Limited
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Director | 30 Apr 2011 | 15 Years 2 Months | Current |
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Kanhaiyalal Hakikatrai Motwani
Also directs:
Etimax Informatics India Private Limited
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Director | 21 Jul 2010 | 16 Years 0 Months | Current |
Financials of Hakikatrai Distributors Private Limited FY 2019 filings available
Hakikatrai Distributors Private Limited reported revenue of ₹4.98 Lakh (down 98.00% YoY) for FY 2019.
Ten-year financial statements for Hakikatrai Distributors Private Limited
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Ownership and Shareholding of Hakikatrai Distributors Private Limited
Shareholding and ownership data for Hakikatrai Distributors Private Limited
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Charges & Borrowings of Hakikatrai Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2010 | The Akola Urban Co-Op Bank Ltd Akola | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hakikatrai Distributors Private Limited
View historical data on people associated with Hakikatrai Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hakikatrai Distributors Private Limited
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GST Compliance of Hakikatrai Distributors Private Limited
GST registrations and filing compliance for Hakikatrai Distributors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hakikatrai Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Hakikatrai Distributors Private Limited
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MSME Payment Delays by Hakikatrai Distributors Private Limited
MSME payment history for Hakikatrai Distributors Private Limited
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Subsidiaries & Group Companies of Hakikatrai Distributors Private Limited
Corporate group structure for Hakikatrai Distributors Private Limited
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MCA Filings & Documents of Hakikatrai Distributors Private Limited
MCA filings and documents for Hakikatrai Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Hakikatrai Distributors Private Limited
Frequently Asked Questions about Hakikatrai Distributors Private Limited
Hakikatrai Distributors Private Limited is an active private limited company in the trading sector based in Akola, Maharashtra, India. It was incorporated on 21 July 2010 (16+ years old) and is registered under CIN U52300MH2010PTC205759.
Hakikatrai Distributors Private Limited reported revenue of ₹4.98 Lakh for FY 2019 (down 98.00% YoY).
The current directors of Hakikatrai Distributors Private Limited are:
- Anilkumar Kanhaiyalal Motwani - Director
- Kanhaiyalal Hakikatrai Motwani - Director
The primary industry of Hakikatrai Distributors Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Hakikatrai Distributors Private Limited can be reached at the registered office: Hakikatrai 1St Floor Alankar Market Tilak Road, Akola, Maharashtra, India – 444001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.