Hawk Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Hawk Trading And Investment Company Private Limited

Hawk Trading And Investment Company Private Limited, a active private limited company, was established on 08 October 1991 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U67120MH1991PTC063497. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Naghma Hamid Syed (Director), Mohd Awwab Shamsi (Director), Hamid Hasan Mustafisul Syed (Director). Past directors included Mohd Awwab Shamsi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1101, Rocky Hill Sherly Rajan Road, Off Carter Rd, Bandra (W),, Mumbai, Maharashtra, 400050.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1991PTC063497

  • Registration Number

    063497

  • Incorporation Date

    08 October 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 71.56%
  • Profit Growth **** -47.64%
  • Ebitda **** -40.68%
  • Net Worth 4.63%
  • Total Assets **** 5.73%
Company report

Hawk Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hawk Trading And Investment Company 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 Hawk Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Naghma Hamid Syed Director 18 Oct 1997 Current
Mohd Awwab Shamsi Director 01 Jan 2018 Current
Hamid Hasan Mustafisul Syed Director 08 Oct 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Hawk Trading And Investment Company.

Hawk Trading And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.56% increase. The company also saw a substantial fall in profitability, with a 47.64% decrease in profit. The company's net worth moved up by a moderate rise of 4.63%.

Hawk Trading And Investment Company revenue growth over time
Hawk Trading And Investment Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 71.56%
*******
*******
*******
*******
Revenue from Operations
*******
 70.99%
*******
*******
*******
*******
Total Assets
*******
 5.73%
*******
*******
*******
*******
Profit or Loss
*******
 -47.64%
*******
*******
*******
*******
Net Worth
*******
 4.63%
*******
*******
*******
*******
EBITDA
*******
 -40.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hawk Trading And Investment Company?

In 2021, Hawk Trading And Investment Company had a public holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Hawk Trading And Investment Company?

Unlock and access historical data on people associated with Hawk Trading And Investment Company, 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 Hawk Trading And Investment Company, 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 Hawk Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Hawk Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hawk Trading And Investment Company 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 Hawk Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Mohd Awwab Shamsi was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naghma Hamid Syed was appointed as a Director was appointed as a Director on 18 Oct 1997 & has been associated with this company since 28 years 5 months . was documented.

  • Director Appointment

    Progress on Hamid Hasan Mustafisul Syed was appointed as a Director was appointed as a Director on 08 Oct 1991 & has been associated with this company since 34 years 5 months . was documented.

  • Company Incorporation

    Progress on Hawk Trading And Investment Company Private Limited was registered on 08 Oct 1991 with Roc Mumbai & aged 34 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hawk Trading And Investment Company Private Limited?

The CIN of Hawk Trading And Investment Company Private Limited is U67120MH1991PTC063497.

Where is Hawk Trading And Investment Company Private Limited headquartered?

Hawk Trading And Investment Company Private Limited is headquartered at 1101, Rocky Hill Sherly Rajan Road, Off Carter Rd, Bandra (W),, Mumbai, Maharashtra, 400050.

When was Hawk Trading And Investment Company Private Limited incorporated?

Hawk Trading And Investment Company Private Limited was incorporated on 08 October 1991.

Who are the current directors of Hawk Trading And Investment Company Private Limited?

The current directors of Hawk Trading And Investment Company Private Limited are

What is the primary industry of Hawk Trading And Investment Company Private Limited?

The primary industry of Hawk Trading And Investment Company Private Limited is Trade.

Is Hawk Trading And Investment Company Private Limited a listed company?

Hawk Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Hawk Trading And Investment Company Private Limited?

The authorized capital of Hawk Trading And Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Hawk Trading And Investment Company Private Limited?

The compliance status of Hawk Trading And Investment Company Private Limited is Compliant.

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