Hakimi Warehousing Private Limited
About Hakimi Warehousing Private Limited
Data last updated:
Hakimi Warehousing Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63023MH2005PTC158955.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Fatema Mustafa Kanba and Alifya Murtuza Kanba.
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 Yash Heights Flat No.701 7th Floor Cs – 312 Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh. For the same year it recorded a net loss of ₹39,880 (net margin -16.6%) and EBITDA of -₹1,480 (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressYash Heights Flat No.701 7th Floor Cs – 312 Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Hakimi Warehousing Private Limited
The main business activity of Hakimi Warehousing is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hakimi Warehousing Private Limited FY 2025 filings available
Hakimi Warehousing Private Limited reported revenue of ₹2.4 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hakimi Warehousing Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 101% 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 Hakimi Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | -₹1,480 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39,880 | •••• | •••• | •••• | •••• |
| 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 Hakimi Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -16.6% | •••• | •••• | •••• | •••• |
| 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 Hakimi Warehousing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hakimi Warehousing Private Limited
Hakimi Warehousing has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatema Mustafa Kanba | Director | 08 Nov 2005 | 20 Years 11 Months | Current |
| Alifya Murtuza Kanba | Director | 08 Nov 2005 | 20 Years 11 Months | Current |
| Aamina Lukman Kanba | Director | 08 Nov 2005 | 20 Years 11 Months | Current |
Peer Comparison of Hakimi Warehousing Private Limited
Hakimi Warehousing Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hakimi Warehousing Private Limited this company | ₹2.4 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sigma Hirise Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Teesta Homes Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Siliguri, West Bengal, India |
| Vatsal Buildtech Private Limited | ₹2.4 Lakh (FY 2022) | •••• | •••• | •••• | Delhi, India | |
| Jaiprem Developers Private Limited | ₹2.4 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Sharun Wires Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| U P Laminators Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Uttar Pradesh, India |
| Nephews Electronics Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Shree Shyam Shalini Properties Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | 1162.0% | •••• | Kolkata, West Bengal, India |
| Manivihar Properties Private Limited | ₹2.4 Lakh (FY 2016) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| SRG Associates Pvt Ltd | ₹2.4 Lakh (FY 2018) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Hakimi Warehousing by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Hakimi Warehousing Private Limited
Hakimi Warehousing Private Limited is audited by ASHISH A SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH A SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hakimi Warehousing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hakimi Warehousing Private Limited
Hakimi Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakimi Warehousing Private Limited
Employment history and EPFO contributions of people linked to Hakimi Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hakimi Warehousing Private Limited
Hakimi Warehousing Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Lukman Salebhai Kanba ceased to be Director on 29 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Hakimi Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hakimi Warehousing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hakimi Warehousing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hakimi Warehousing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hakimi Warehousing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hakimi Warehousing Private Limited
Hakimi Warehousing is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 November 2005 (21+ years old) and is registered under CIN U63023MH2005PTC158955.
Hakimi Warehousing reported revenue of ₹2.4 Lakh for FY 2025.
Hakimi Warehousing has 3 current directors:
- Fatema Mustafa Kanba - Director
- Alifya Murtuza Kanba - Director
- Aamina Lukman Kanba - Director
Hakimi Warehousing reported a net loss of ₹39,880 (net margin -16.6%) and EBITDA of -₹1,480 (EBITDA margin -0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hakimi Warehousing is 3% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Hakimi Warehousing is U63023MH2005PTC158955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hakimi Warehousing was incorporated on 08 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hakimi Warehousing by revenue are Sigma Hirise Private Limited, Teesta Homes Private Limited, Vatsal Buildtech Private Limited, Jaiprem Developers Private Limited, Sharun Wires Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Lukman Salebhai Kanba ceased to be Director on 29 Apr 2012. Aamina Lukman Kanba was appointed as Director on 08 Nov 2005. Alifya Murtuza Kanba was appointed as Director on 08 Nov 2005. Hakimi Warehousing has 4 board changes on record in total.
The registered office of Hakimi Warehousing is at Yash Heights Flat No.701 7th Floor Cs – 312 Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.
Hakimi Warehousing has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.