Hatim Tradecom Private Limited
About Hatim Tradecom Private Limited
Data last updated: 11 March 2026
Hatim Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51101MH1992PTC066977.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abbas Mithiborwala Hatim and Hussain Abbas Mithiborwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 65 Commercial Chambers Masjid Bunder Road Bombay – 3., Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.86 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address65 Commercial Chambers Masjid Bunder Road Bombay – 3., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Hatim Tradecom Private Limited
Hatim Tradecom Private Limited has one previous CIN (Corporate Identification Number): U70100MH1992PTC066977. The current CIN is U51101MH1992PTC066977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH1992PTC066977 | Current |
| U70100MH1992PTC066977 | Previous |
Business Activity of Hatim Tradecom Private Limited
Hatim Tradecom 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 Hatim Tradecom 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 Hatim Tradecom Private Limited
Hatim Tradecom Private Limited is audited by SURESH HEGDE AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH HEGDE AND CO | Locked | Locked | Locked |
Complete auditor history for Hatim Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hatim Tradecom Private Limited
Hatim Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abbas Mithiborwala Hatim
Also directs:
Huseinee Anik And Company Private Limited
|
Director | 28 Feb 2001 | 25 Years 5 Months | Current |
| Hussain Abbas Mithiborwala | Director | 14 Feb 2013 | 13 Years 6 Months | Current |
| Rashida Abbas Mithiborwala | Director | 28 Feb 2001 | 25 Years 5 Months | Current |
Financials of Hatim Tradecom Private Limited FY 2025 filings available
Hatim Tradecom Private Limited reported revenue of ₹9.86 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Hatim Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hatim Tradecom Private Limited
Shareholding and ownership data for Hatim Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Hatim Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2005 | Union Bank of India | ₹4.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hatim Tradecom Private Limited
View historical data on people associated with Hatim Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hatim Tradecom 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
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GST Compliance of Hatim Tradecom Private Limited
GST registrations and filing compliance for Hatim Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hatim Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Hatim Tradecom 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
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MSME Payment Delays by Hatim Tradecom Private Limited
MSME payment history for Hatim Tradecom 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
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Subsidiaries & Group Companies of Hatim Tradecom Private Limited
Corporate group structure for Hatim Tradecom 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
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MCA Filings & Documents of Hatim Tradecom Private Limited
MCA filings and documents for Hatim Tradecom 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
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Recent Activity on Hatim Tradecom Private Limited
Frequently Asked Questions about Hatim Tradecom Private Limited
Hatim Tradecom Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 1992 (34+ years old) and is registered under CIN U51101MH1992PTC066977.
Hatim Tradecom Private Limited reported revenue of ₹9.86 Cr for FY 2025 (up 6.00% YoY).
The current directors of Hatim Tradecom Private Limited are:
- Abbas Mithiborwala Hatim - Director
- Hussain Abbas Mithiborwala - Director
- Rashida Abbas Mithiborwala - Director
The primary industry of Hatim Tradecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Hatim Tradecom Private Limited can be reached at the registered office: 65 Commercial Chambers Masjid Bunder Road Bombay – 3, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.