Hamsafar Exim Private Limited
About Hamsafar Exim Private Limited
Data last updated: 09 February 2026
Hamsafar Exim Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 December 2008, the company has been in operation for over 18 years.
Registered with ROC Chhattisgarh under CIN U51909CT2008PTC001882.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.59 Lakh. It is led by directors Preeti Shukla and Surendra Kumar Shukla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 405 Sunder Nagar Plot No. 331, Raipur, Chattisgarh, India – 492013.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.08 Lakh, a decline of 28% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address405 Sunder Nagar Plot No. 331, Raipur, Chattisgarh, India – 492013
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Hamsafar Exim Private Limited
Hamsafar Exim Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC131174. The current CIN is U51909CT2008PTC001882, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2008PTC001882 | Current |
| U51909WB2008PTC131174 | Previous |
Business Activity of Hamsafar Exim Private Limited
Hamsafar Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hamsafar Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Hamsafar Exim Private Limited
Hamsafar Exim Private Limited is audited by KUMAR RAJESH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hamsafar Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hamsafar Exim Private Limited
Hamsafar Exim Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Preeti Shukla | Director | 13 Nov 2010 | 15 Years 8 Months | Current |
| Surendra Kumar Shukla | Director | 13 Nov 2010 | 15 Years 8 Months | Current |
Financials of Hamsafar Exim Private Limited FY 2025 filings available
Hamsafar Exim Private Limited reported revenue of ₹18.08 Lakh (down 28.00% YoY) for FY 2025.
Ten-year financial statements for Hamsafar Exim Private Limited
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Ownership and Shareholding of Hamsafar Exim Private Limited
Shareholding and ownership data for Hamsafar Exim Private Limited
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Charges & Borrowings of Hamsafar Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2017 | Hdfc Bank Limited | ₹3.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hamsafar Exim Private Limited
View historical data on people associated with Hamsafar Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamsafar Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Hamsafar Exim Private Limited
GST registrations and filing compliance for Hamsafar Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hamsafar Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Hamsafar Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hamsafar Exim Private Limited
MSME payment history for Hamsafar Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Hamsafar Exim Private Limited
Corporate group structure for Hamsafar Exim Private Limited
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MCA Filings & Documents of Hamsafar Exim Private Limited
MCA filings and documents for Hamsafar Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Hamsafar Exim Private Limited
Frequently Asked Questions about Hamsafar Exim Private Limited
Hamsafar Exim Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 11 December 2008 (18+ years old) and is registered under CIN U51909CT2008PTC001882.
Hamsafar Exim Private Limited reported revenue of ₹18.08 Lakh for FY 2025 (down 28.00% YoY).
The current directors of Hamsafar Exim Private Limited are:
- Preeti Shukla - Director
- Surendra Kumar Shukla - Director
The primary industry of Hamsafar Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Hamsafar Exim Private Limited can be reached at the registered office: 405 Sunder Nagar Plot No. 331, Raipur, Chattisgarh, India – 492013.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹15.59 Lakh.