Hamshir Exim Private Limited
About Hamshir Exim Private Limited
Data last updated: 09 February 2026
Hamshir Exim Private Limited is a private limited company based in Jasola, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 06 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51311DL2004PTC124508.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Arvind Chauhan and Dinesh Gyanchand Kothari.
Last AGM: 13 November 2024. Financial statements filed for year ended 31 March 2024. Office: Ja 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.89 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJa 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020
-
IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Hamshir Exim Private Limited
Hamshir Exim Private Limited is audited by AVTAR SINGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVTAR SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hamshir Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hamshir Exim Private Limited
Hamshir Exim Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Arvind Chauhan
Also directs:
Saamag Towers Private Limited, Madhur Exim Pvt.Ltd., Saamag Bakers Private Limited and 5 more
|
Director | 08 Sep 2021 | 4 Years 10 Months | Current |
|
Dinesh Gyanchand Kothari
Also directs:
Saamag Towers Private Limited, Saamag International Private Limited, Hyde Hospitality Private Limited and 5 more
|
Director | 10 Mar 2021 | 5 Years 4 Months | Current |
|
Pramod Panday
Also directs:
Saamag Capital Advisors Llp, Bansal Multimetals Llp, Saamag Towers Private Limited and 5 more
|
Director | 15 Feb 2005 | 21 Years 5 Months | Current |
Financials of Hamshir Exim Private Limited FY 2024 filings available
Hamshir Exim Private Limited reported revenue of ₹3.89 Cr (up 1199.00% YoY) for FY 2022.
Ten-year financial statements for Hamshir Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hamshir Exim Private Limited
Shareholding and ownership data for Hamshir Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hamshir Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2012 | Central Bank of India Limited | ₹25 Cr | Satisfied |
| 25 Jan 2006 | Punjab National Bank | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hamshir Exim Private Limited
View historical data on people associated with Hamshir Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamshir Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hamshir Exim Private Limited
GST registrations and filing compliance for Hamshir Exim 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hamshir Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Hamshir Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hamshir Exim Private Limited
MSME payment history for Hamshir Exim 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hamshir Exim Private Limited
Corporate group structure for Hamshir Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hamshir Exim Private Limited
MCA filings and documents for Hamshir 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hamshir Exim Private Limited
Frequently Asked Questions about Hamshir Exim Private Limited
Hamshir Exim Private Limited is an active private limited company in the fashion and textile sector based in Jasola, Delhi, India. It was incorporated on 06 February 2004 (22+ years old) and is registered under CIN U51311DL2004PTC124508.
Hamshir Exim Private Limited reported revenue of ₹3.89 Cr for FY 2022 (up 1199.00% YoY).
The current directors of Hamshir Exim Private Limited are:
- Arvind Chauhan - Director
- Dinesh Gyanchand Kothari - Director
- Pramod Panday - Director
The primary industry of Hamshir Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Hamshir Exim Private Limited can be reached at the registered office: Ja 0911 Plot No 10 Dda District Centre, Jasola, Delhi, India – 110020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.