Hams Impex India Private Limited
About Hams Impex India Private Limited
Data last updated: 26 July 2025
Hams Impex India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC152820.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Alavikutty Moideen Urothodi and Hamza Koya Elayadath.
Last AGM: 30 September 2011. Financial statements filed for year ended 30 September 2011. Office: 57/A 2Nd Floormahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001.
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 Address57/A 2Nd Floormahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hams Impex India Private Limited
Hams Impex India Private Limited is currently managed by 4 directors, with 1 former director 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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Alavikutty Moideen Urothodi
Also directs:
Careerline Travel Consultant Private Limited
|
Director | 25 Apr 2005 | 21 Years 3 Months | As last reported |
| Hamza Koya Elayadath | Director | 25 Apr 2005 | 21 Years 3 Months | As last reported |
| Saifuddeen Said Alavi Mattummal | Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
|
Shiju Sebastian Kaloor
Also directs:
Careerline Travel Consultant Private Limited
|
Director | 25 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Hams Impex India Private Limited FY 2011 filings available
Ten-year financial statements for Hams Impex India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hams Impex India Private Limited
Hams Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hams Impex India Private Limited
View historical data on people associated with Hams Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hams Impex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Hams Impex India Private Limited
GST registrations and filing compliance for Hams Impex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Hams Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Hams Impex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hams Impex India Private Limited
MSME payment history for Hams Impex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hams Impex India Private Limited
Corporate group structure for Hams Impex India Private Limited
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- Parent company
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MCA Filings & Documents of Hams Impex India Private Limited
MCA filings and documents for Hams Impex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hams Impex India Private Limited
Frequently Asked Questions about Hams Impex India Private Limited
Hams Impex India Private Limited 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.
Hams Impex India Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2005 and is registered under CIN U51909MH2005PTC152820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hams Impex India Private Limited are:
- Alavikutty Moideen Urothodi - Director
- Hamza Koya Elayadath - Director
- Saifuddeen Said Alavi Mattummal - Director
- Shiju Sebastian Kaloor - Director
The CIN (Corporate Identification Number) of Hams Impex India Private Limited is U51909MH2005PTC152820. 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 Hams Impex India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 57A 2Nd Floormahendra Chambers 136 D N Road Fort, Mumbai, Maharashtra, India – 400001.