Hatims Import Export Private Limited
About Hatims Import Export Private Limited
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Hatims Import Export Private Limited is a private limited company based in Pulwama, Jammu & Kashmir, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 27 September 2018, the company has been in operation for over 8 years.
Registered with ROC Jammu under CIN U52190JK2018PTC010633.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asif Rasheed Ganaie and Wasim Rashid Ganie.
Office: Behind Hdfc Bank Chatapora Near Bus Stand Pulwama, Jammu & Kashmir, India – 192301.
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- Registered AddressBehind Hdfc Bank Chatapora Near Bus Stand Pulwama, Jammu & Kashmir, India – 192301
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hatims Import Export Private Limited
Hatims Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Rasheed Ganaie | Director | 27 Sep 2018 | 8 Years 0 Months | Current |
| Wasim Rashid Ganie | Director | 27 Sep 2018 | 8 Years 0 Months | Current |
Financials of Hatims Import Export Private Limited
Ten-year financial statements for Hatims Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hatims Import Export
Hatims Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatims Import Export
Employment history and EPFO contributions of people linked to Hatims Import Export.
Employee and EPFO history for Hatims Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hatims Import Export
GST registrations and filing compliance for Hatims Import Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hatims Import Export
Credit ratings, litigation, and regulatory alerts for Hatims Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hatims Import Export
MSME payment history for Hatims Import Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hatims Import Export
Corporate group structure for Hatims Import Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hatims Import Export
MCA filings and documents for Hatims Import Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hatims Import Export
Frequently Asked Questions about Hatims Import Export Private Limited
Hatims Import Export is an active private limited company in the home appliances sector based in Pulwama, Jammu & Kashmir, India. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U52190JK2018PTC010633.
The current directors of Hatims Import Export are:
- Asif Rasheed Ganaie - Director
- Wasim Rashid Ganie - Director
The primary industry of Hatims Import Export is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Hatims Import Export can be reached at the registered office: Behind Hdfc Bank Chatapora Near Bus Stand Pulwama, Jammu & Kashmir, India – 192301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Behind Hdfc Bank Chatapora Near Bus Stand Pulwama, Jammu & Kashmir, India – 192301.