Hammad Securities and Commodities Private Limited
About Hammad Securities and Commodities Private Limited
Data last updated:
Hammad Securities and Commodities Private Limited was a private limited company based in Bijnor, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 February 2009.
Registered with ROC Kanpur under CIN U67190UP2009PTC036776.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Nizamuddin Sirajuddin and Vishvajeet Singh.
Office: 60 Chashirin Street, Bijnor, Uttar Pradesh, India – 246701.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address60 Chashirin Street, Bijnor, Uttar Pradesh, India – 246701
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Hammad Securities and Commodities
Hammad Securities and Commodities has one previous CIN (Corporate Identification Number): U45400UP2009PTC036776. The current CIN is U67190UP2009PTC036776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP2009PTC036776 | Current |
| U45400UP2009PTC036776 | Previous |
Board of Directors of Hammad Securities and Commodities Private Limited
Hammad Securities and Commodities has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizamuddin Sirajuddin | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Vishvajeet Singh | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Ather Saeed Khan | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Israr Ahmad | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Masood Ali Khan | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
| Naved Hussain | Director | 13 Feb 2009 | 17 Years 7 Months | As last reported |
Financials of Hammad Securities and Commodities Private Limited
Ten-year financial statements for Hammad Securities and Commodities Private Limited
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.
Charges & Borrowings of Hammad Securities and Commodities
Hammad Securities and Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hammad Securities and Commodities
Employment history and EPFO contributions of people linked to Hammad Securities and Commodities.
Employee and EPFO history for Hammad Securities and Commodities Private Limited
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.
GST Compliance of Hammad Securities and Commodities
GST registrations and filing compliance for Hammad Securities and Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hammad Securities and Commodities
Credit ratings, litigation, and regulatory alerts for Hammad Securities and Commodities Private Limited
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 Hammad Securities and Commodities
MSME payment history for Hammad Securities and Commodities Private Limited
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 Hammad Securities and Commodities
Corporate group structure for Hammad Securities and Commodities Private Limited
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.
MCA Filings & Documents of Hammad Securities and Commodities
MCA filings and documents for Hammad Securities and Commodities Private Limited
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.
Recent Activity on Hammad Securities and Commodities
Frequently Asked Questions about Hammad Securities and Commodities Private Limited
Hammad Securities and Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hammad Securities and Commodities is a struck-off private limited company in the financial services sector based in Bijnor, Uttar Pradesh, India. It was incorporated on 13 February 2009 and is registered under CIN U67190UP2009PTC036776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hammad Securities and Commodities are:
- Nizamuddin Sirajuddin - Director
- Vishvajeet Singh - Director
- Ather Saeed Khan - Director
- Israr Ahmad - Director
- Masood Ali Khan - Director
- Naved Hussain - Director
The CIN (Corporate Identification Number) of Hammad Securities and Commodities is U67190UP2009PTC036776. 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 Hammad Securities and Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 60 Chashirin Street, Bijnor, Uttar Pradesh, India – 246701.