Hamza Import And Export Private Limited
About Hamza Import And Export Private Limited
Data last updated: 24 February 2026
Hamza Import And Export Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in home furnishings and accessories retail, a part of the broader home and lifestyle products sector. Incorporated on 24 October 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U74899DL2002PTC117457.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Qazi Mohammad Yahya and Nazir Ahmad Punjabi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K – 41 Ceiling Boat Club Lane, Batla House Okhla, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.7 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK – 41 Ceiling Boat Club Lane, Batla House Okhla, New Delhi, Delhi, India – 110025
-
IndustryHome & Lifestyle, Home Furnishings & Accessories 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
Business Activity of Hamza Import And Export Private Limited
Hamza Import And Export 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 Hamza Import And Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hamza Import And Export Private Limited
Hamza Import And Export Private Limited is audited by PEER & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PEER & CO | Locked | Locked | Locked |
Complete auditor history for Hamza Import And Export 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 Hamza Import And Export Private Limited
Hamza Import And Export Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qazi Mohammad Yahya | Director | 03 Apr 2003 | 23 Years 3 Months | Current |
|
Nazir Ahmad Punjabi
Also directs:
360 Hospitality India Private Limited
|
Director | 02 Jan 2006 | 20 Years 6 Months | Current |
|
Mushtaq Ahmad Punjabi
Also directs:
360 Hospitality India Private Limited
|
Director | 02 Jan 2006 | 20 Years 6 Months | Current |
| Fayaz Ahmad Punjabi | Director | 24 Oct 2002 | 23 Years 9 Months | Current |
Financials of Hamza Import And Export Private Limited FY 2025 filings available
Hamza Import And Export Private Limited reported revenue of ₹45.7 Lakh (down 15.00% YoY) for FY 2025.
Ten-year financial statements for Hamza Import And Export 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 Hamza Import And Export Private Limited
Shareholding and ownership data for Hamza Import And Export 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 Hamza Import And Export Private Limited
Hamza Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamza Import And Export Private Limited
View historical data on people associated with Hamza Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hamza Import And Export 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 Hamza Import And Export Private Limited
GST registrations and filing compliance for Hamza Import And Export 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 Hamza Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Hamza Import And Export 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 Hamza Import And Export Private Limited
MSME payment history for Hamza Import And Export 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 Hamza Import And Export Private Limited
Corporate group structure for Hamza Import And Export 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 Hamza Import And Export Private Limited
MCA filings and documents for Hamza Import And Export 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 Hamza Import And Export Private Limited
Frequently Asked Questions about Hamza Import And Export Private Limited
Hamza Import And Export Private Limited is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 24 October 2002 (24+ years old) and is registered under CIN U74899DL2002PTC117457.
Hamza Import And Export Private Limited reported revenue of ₹45.7 Lakh for FY 2025 (down 15.00% YoY).
The current directors of Hamza Import And Export Private Limited are:
- Qazi Mohammad Yahya - Director
- Nazir Ahmad Punjabi - Director
- Mushtaq Ahmad Punjabi - Director
- Fayaz Ahmad Punjabi - Director
The primary industry of Hamza Import And Export Private Limited is home and lifestyle. The company specifically operates in home furnishings and accessories retail. The company is currently active in this sector.
Hamza Import And Export Private Limited can be reached at the registered office: K – 41 Ceiling Boat Club Lane, Batla House Okhla, New Delhi, Delhi, India – 110025.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.