Hakumatrai Investment And Trading Private Limited Company Logo

Hakumatrai Investment And Trading Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 | Mumbai, Maharashtra, India | Active
Last Updated:

About Hakumatrai Investment And Trading Private Limited

Hakumatrai Investment And Trading Private Limited, a active private limited company, was established on 03 May 1991 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the financial and insurance service sector, it holds CIN: U67120MH1991PTC061484. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Siddharth Thakur Kamlesh (Director), Arjun Thakur Kamlesh (Director), Kamlesh Thakur Hakumatrai (Director). Past directors included Siddharth Thakur Kamlesh, Arjun Thakur Kamlesh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gool Mansion 2Nd Floor6 Homji St Fort, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U67120MH1991PTC061484

  • Registration Number

    061484

  • Incorporation Date

    03 May 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Hakumatrai Investment And Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Hakumatrai Investment And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Hakumatrai Investment And Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Siddharth Thakur KamleshDirector01 Jun 2024Current
Arjun Thakur KamleshDirector01 Jun 2024Current
Kamlesh Thakur HakumatraiDirector03 May 1991Current
Madhu Thakur KamleshDirector02 Jul 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director29 Sep 2024Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hakumatrai Investment And Trading.

Hakumatrai Investment And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Hakumatrai Investment And Trading revenue growth over time
Hakumatrai Investment And Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hakumatrai Investment And Trading?

In 2017, Hakumatrai Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Hakumatrai Investment And Trading?

Unlock and access historical data on people associated with Hakumatrai Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hakumatrai Investment And Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hakumatrai Investment And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hakumatrai Investment And Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hakumatrai Investment And Trading

Recent Activity within the Organization

  • Annual General Meeting

    Hakumatrai Investment And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Siddharth Thakur Kamlesh was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.

  • Director Appointment

    The activity Arjun Thakur Kamlesh was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

    Progress on Hakumatrai Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Madhu Thakur Kamlesh was appointed as a Director was appointed as a Director on 02 Jul 1999 & has been associated with this company since 26 years 4 months . was recorded as a recent event.

  • Director Appointment

    Kamlesh Thakur Hakumatrai was appointed as a Director was appointed as a Director on 03 May 1991 & has been associated with this company since 34 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Hakumatrai Investment And Trading Private Limited?

    The CIN of Hakumatrai Investment And Trading Private Limited is U67120MH1991PTC061484.

  • Where is Hakumatrai Investment And Trading Private Limited headquartered?

    Hakumatrai Investment And Trading Private Limited is headquartered at Gool Mansion 2Nd Floor6 Homji St Fort, Mumbai, Maharashtra, 400001.

  • When was Hakumatrai Investment And Trading Private Limited incorporated?

    Hakumatrai Investment And Trading Private Limited was incorporated on 03 May 1991.

  • Who are the current directors of Hakumatrai Investment And Trading Private Limited?

    The current directors of Hakumatrai Investment And Trading Private Limited are

  • What is the primary industry of Hakumatrai Investment And Trading Private Limited?

    The primary industry of Hakumatrai Investment And Trading Private Limited is Financial And Insurance Service.

  • Is Hakumatrai Investment And Trading Private Limited a listed company?

    Hakumatrai Investment And Trading Private Limited is unlisted.

  • What is the capital structure of Hakumatrai Investment And Trading Private Limited?

    The authorized capital of Hakumatrai Investment And Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Hakumatrai Investment And Trading Private Limited?

    The compliance status of Hakumatrai Investment And Trading Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial