Hamir Trading Pvt Ltd

Hamir Trading Pvt Ltd - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1981PTC024705 Incorporated 26 June 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
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Latest filing
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2006
Balance sheet date

About Hamir Trading Pvt Ltd

Data last updated: 26 July 2025

Hamir Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 June 1981.

Registered with ROC Mumbai under CIN U51900MH1981PTC024705.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hirachand Hastimal Ranawat and Vasantlal Mohanlal Shah.

Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: Agra Bldg 2Nd Floor121 M G R Road, Mumbai, Maharashtra, India – 400023.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Hamir Trading Pvt Ltd
CIN U51900MH1981PTC024705
Registration Number 024705
Incorporation Date 26 June 1981
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2006
Date of Balance Sheet 31 March 2006
Key People
Hirachand Hastimal Ranawat Director Vasantlal Mohanlal Shah Director Shrinivas Mokashi Gopal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Agra Bldg 2Nd Floor121 M G R Road, Mumbai, Maharashtra, India – 400023
  • Industry
    Trading, Specialty, Wholesale
Company report
Hamir Trading Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Hamir Trading Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hamir Trading Pvt Ltd

Hamir Trading Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Hirachand Hastimal Ranawat Director 17 May 2006 20 Years 1 Months As last reported
Vasantlal Mohanlal Shah Director 17 May 2006 20 Years 1 Months As last reported
Shrinivas Mokashi Gopal
Also directs: Shurveda Chem Specialities Llp, Chemscenta Labs Llp, Suruchi Education And Health Association
Director 17 May 2006 20 Years 1 Months As last reported
View all directors

Financials of Hamir Trading Pvt Ltd FY 2006 filings available

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Current Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Hamir Trading Pvt Ltd

Hamir Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hamir Trading Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Hamir Trading Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Hamir Trading Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Hamir Trading Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Hamir Trading Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Hamir Trading Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Hamir Trading Pvt Ltd

MSME Payment Delays by Hamir Trading Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Hamir Trading Pvt Ltd

Subsidiaries & Group Companies of Hamir Trading Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Hamir Trading Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Hamir Trading Pvt Ltd

MCA Filings & Documents of Hamir Trading Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Hamir Trading Pvt Ltd

Activity
28 Sep 2006
Hamir Trading Pvt Ltd last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.
Directors
17 May 2006
Hirachand Hastimal Ranawat was appointed as a Director on 17 May 2006 & has been associated with this company since 20 years 1 month.
Directors
17 May 2006
Vasantlal Mohanlal Shah was appointed as a Director on 17 May 2006 & has been associated with this company since 20 years 1 month.
Directors
17 May 2006
Shrinivas Mokashi Gopal was appointed as a Director on 17 May 2006 & has been associated with this company since 20 years 1 month.
Activity
31 Mar 2006
Hamir Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Activity
26 Jun 1981
Hamir Trading Pvt Ltd was registered on 26 Jun 1981 with Roc Mumbai & aged 45 years 16 days as per MCA records.

Frequently Asked Questions about Hamir Trading Pvt Ltd

Hamir Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hamir Trading Pvt Ltd is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1981 and is registered under CIN U51900MH1981PTC024705. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Hamir Trading Pvt Ltd was incorporated on 26 June 1981. Registered with ROC Mumbai.

The current directors of Hamir Trading Pvt Ltd are:

The CIN (Corporate Identification Number) of Hamir Trading Pvt Ltd is U51900MH1981PTC024705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Hamir Trading Pvt Ltd is trading. The company specifically operates in specialty.

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