Hatim Tradecom Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Hatim Tradecom Private Limited

Hatim Tradecom Private Limited, a active private limited company, was established on 28 May 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51101MH1992PTC066977. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 K .

It upholds a compliant status. Its leadership includes Abbas Mithiborwala Hatim (Director), Hussain Abbas Mithiborwala (Director), Rashida Abbas Mithiborwala (Director). It holds no open charges and ₹4.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 65, Commercial Chambers,Masjid Bunder Road, Bombay-3., Mumbai, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH1992PTC066977

  • Registration Number

    066977

  • Incorporation Date

    28 May 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 K
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.40 Cr
Company report

Hatim Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Hatim Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Abbas Mithiborwala Hatim Director 28 Feb 2001 Current
Hussain Abbas Mithiborwala Director 14 Feb 2013 Current
Rashida Abbas Mithiborwala Director 28 Feb 2001 Current

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Financial Performance of Hatim Tradecom.

Hatim Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Hatim Tradecom?

In 2017, Hatim Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹44,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 4.40 Cr
Latest Charge Details
Date Lender Amount Status
16 Mar 2005 Union Bank Of India ₹4.40 Cr Satisfied

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How Many Employees Work at Hatim Tradecom?

Unlock and access historical data on people associated with Hatim Tradecom, 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 Hatim Tradecom, 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 Hatim Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Hatim Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hatim Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Hatim Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Hussain Abbas Mithiborwala was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 13 years 11 days . was completed.

  • Charges

    The activity A charge registered on 16 Mar 2005 via Charge ID 90355412 with Union Bank Of India was fully satisfied on 06 Dec 2008. was completed.

  • Charges

    The activity A charge with Union Bank Of India amounted to Rs. 44.00 M with Charge ID 90355412 was registered on 16 Mar 2005. was completed.

  • Director Appointment

    The activity Abbas Mithiborwala Hatim was appointed as a Director was appointed as a Director on 28 Feb 2001 & has been associated with this company since 24 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Hatim Tradecom Private Limited?

The CIN of Hatim Tradecom Private Limited is U51101MH1992PTC066977.

Where is Hatim Tradecom Private Limited headquartered?

Hatim Tradecom Private Limited is headquartered at 65, Commercial Chambers,Masjid Bunder Road, Bombay-3., Mumbai, Maharashtra.

When was Hatim Tradecom Private Limited incorporated?

Hatim Tradecom Private Limited was incorporated on 28 May 1992.

Who are the current directors of Hatim Tradecom Private Limited?

The current directors of Hatim Tradecom Private Limited are

What is the primary industry of Hatim Tradecom Private Limited?

The primary industry of Hatim Tradecom Private Limited is Trade.

Is Hatim Tradecom Private Limited a listed company?

Hatim Tradecom Private Limited is unlisted.

What is the capital structure of Hatim Tradecom Private Limited?

The authorized capital of Hatim Tradecom Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 K .

What is the compliance status of Hatim Tradecom Private Limited?

The compliance status of Hatim Tradecom Private Limited is Compliant.

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