Hatsoff Metals Private Limited
About Hatsoff Metals Private Limited
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Hatsoff Metals Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC072224. Its GSTIN is 09AADCH6612F1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mubarak Khan and Mohd Javed.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 47D 10 None Kohna Mughalpura, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address47D 10 None Kohna Mughalpura, Moradabad, Uttar Pradesh, India – 244001
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Hatsoff Metals
Hatsoff Metals operates primarily in the manufacturing sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Hatsoff Metals Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hatsoff Metals
Hatsoff Metals Private Limited is audited by MAPSS AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAPSS AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Hatsoff Metals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hatsoff Metals Private Limited
Hatsoff Metals has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubarak Khan Also directs: Northern Hawk Logistics Private Limited | Director | 12 Oct 2018 | 7 Years 11 Months | Current |
| Mohd Javed | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
Financials of Hatsoff Metals Private Limited FY 2024 filings available
Ten-year financial statements for Hatsoff Metals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hatsoff Metals
Shareholding and ownership data for Hatsoff Metals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hatsoff Metals
Hatsoff Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatsoff Metals
Employment history and EPFO contributions of people linked to Hatsoff Metals.
Employee and EPFO history for Hatsoff Metals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hatsoff Metals
Hatsoff Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCH6612F1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Hatsoff Metals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hatsoff Metals
Credit ratings, litigation, and regulatory alerts for Hatsoff Metals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hatsoff Metals
MSME payment history for Hatsoff Metals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hatsoff Metals
Corporate group structure for Hatsoff Metals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hatsoff Metals
MCA filings and documents for Hatsoff Metals 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
Verified entity values are shown only after access is granted.
Recent Activity on Hatsoff Metals
Frequently Asked Questions about Hatsoff Metals Private Limited
Hatsoff Metals is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 July 2015 (11+ years old) and is registered under CIN U74120UP2015PTC072224.
Hatsoff Metals has 2 current directors:
- Mubarak Khan - Director
- Mohd Javed - Director
The GSTIN of Hatsoff Metals is 09AADCH6612F1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Hatsoff Metals is U74120UP2015PTC072224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hatsoff Metals was incorporated on 23 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Hatsoff Metals is at 47D 10 None Kohna Mughalpura, Moradabad, Uttar Pradesh, India – 244001.
Hatsoff Metals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hatsoff Metals operates in the metals and minerals industry, in the metal retail and distribution segment.
No. Hatsoff Metals is not listed on any stock exchange. It is an unlisted company.