Hamsmart Trade (India) Private Limited
About Hamsmart Trade (India) Private Limited
Data last updated:
Hamsmart Trade (India) Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 24 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC077408. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Maurice Dsa (Managing Director) and Alban Maxim Menezes.
The registered office is at Dubois Complex Silver Gate Kulshekar Mangalore, Karnataka, India – 575005.
As per the financials filed for FY 2017, the company reported a revenue of ₹61.68 Lakh. For the same year it recorded a net loss of ₹42.9 Lakh (net margin -69.6%) and EBITDA of -₹29.75 Lakh (EBITDA margin -48.2%).
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 22 cases involving the company, including 22 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hamsmart Trade (India) Private Limited's registered office is in Mangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDubois Complex Silver Gate Kulshekar Mangalore, Karnataka, India – 575005
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Hamsmart Trade (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hamsmart Trade (India) Private Limited
Hamsmart Trade (India) Private Limited reported revenue of ₹61.68 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹61.68 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹29.75 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹42.9 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -48.2% | ||
| Net Profit Margin | -69.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Hamsmart Trade (India) Private Limited, buy the company report.
Board of directors of Hamsmart Trade (India) Private Limited
Hamsmart Trade (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurice Dsa | Managing Director | 24 Nov 2014 | 11 Years 11 Months | Current |
| Alban Maxim Menezes | Director | 24 Nov 2014 | 11 Years 11 Months | Current |
| Jacintha Dsouza | Director | 24 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Hamsmart Trade (India) Private Limited is audited by RAJAN D'SOUZA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAN D'SOUZA | FY 2017 | 023728 |
Shareholding
The shareholding of Hamsmart Trade (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hamsmart Trade (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2016 | 100055877 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Hamsmart Trade (India) Private Limited has 22 court cases on record: 22 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Hamsmart Trade (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hamsmart Trade (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hamsmart Trade (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hamsmart Trade (India) Private Limited, buy the company report.
Recent activity
Hamsmart Trade (India) Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Alban Maxim Menezes was appointed as Director on 24 Nov 2014.
Frequently asked questions
Hamsmart Trade (India) is an active private limited company based in Mangalore, Karnataka, India. The company works in retailers, within the trading industry. It was incorporated on 24 November 2014 (12+ years old) and is registered under CIN U74900KA2014PTC077408.
Hamsmart Trade (India) has 3 current directors:
- Maurice Dsa - Managing Director
- Alban Maxim Menezes - Director
- Jacintha Dsouza - Director
No. Hamsmart Trade (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hamsmart Trade (India) is U74900KA2014PTC077408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hamsmart Trade (India) has 22 court cases on record: 22 filed against it.
Hamsmart Trade (India) was incorporated on 24 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Bangalore.
Alban Maxim Menezes was appointed as Director on 24 Nov 2014. Jacintha Dsouza was appointed as Director on 24 Nov 2014. Maurice Dsa was appointed as Managing Director on 24 Nov 2014.
The registered office of Hamsmart Trade (India) is at Dubois Complex Silver Gate Kulshekar Mangalore, Karnataka, India – 575005.
Hamsmart Trade (India) operates in the trading industry, in the retailers segment.
Hamsmart Trade (India) has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.