Hashmi Exim Trade Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2011.
2011 Indore, Madhya Pradesh, India Dormant Under Section 455
Last Updated:
About Hashmi Exim Trade Private Limited

Hashmi Exim Trade Private Limited, a dormant under section 455 private limited company, was established on 19 July 2011 in Indore, Madhya Pradesh, India. Engaging in contractual work within the business services sector, it holds CIN: U51109MP2011PTC026431. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Wasim Raza (Director), Abul Hasan (Director). It is based at 15, Daudi Nagar Khajrana, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MP2011PTC026431

  • Registration Number

    026431

  • Incorporation Date

    19 July 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
Company report

Hashmi Exim Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hashmi Exim Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hashmi Exim Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Wasim Raza Director 19 Jul 2011 Current
Abul Hasan Director 19 Jul 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hashmi Exim Trade.

Enhance accessibility to Hashmi Exim Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Hashmi Exim Trade revenue growth over time
Hashmi Exim Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hashmi Exim Trade?

Unlock access to Hashmi Exim Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Hashmi Exim Trade?

Unlock and access historical data on people associated with Hashmi Exim Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hashmi Exim Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hashmi Exim Trade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hashmi Exim Trade
Recent Activity within the Organization
  • Director Appointment

    Progress on Wasim Raza was appointed as a Director was appointed as a Director on 19 Jul 2011 & has been associated with this company since 14 years 7 months . was documented.

  • Director Appointment

    Abul Hasan was appointed as a Director was appointed as a Director on 19 Jul 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Hashmi Exim Trade Private Limited was registered on 19 Jul 2011 with Roc Gwalior & aged 14 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hashmi Exim Trade Private Limited?

The CIN of Hashmi Exim Trade Private Limited is U51109MP2011PTC026431.

Where is Hashmi Exim Trade Private Limited headquartered?

Hashmi Exim Trade Private Limited is headquartered at 15, Daudi Nagar Khajrana, Indore, Madhya Pradesh, 452001.

When was Hashmi Exim Trade Private Limited incorporated?

Hashmi Exim Trade Private Limited was incorporated on 19 July 2011.

Who are the current directors of Hashmi Exim Trade Private Limited?

The current directors of Hashmi Exim Trade Private Limited are

What is the primary industry of Hashmi Exim Trade Private Limited?

The primary industry of Hashmi Exim Trade Private Limited is Business Services.

Is Hashmi Exim Trade Private Limited a listed company?

Hashmi Exim Trade Private Limited is unlisted.

What is the capital structure of Hashmi Exim Trade Private Limited?

The authorized capital of Hashmi Exim Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available