It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveHawk 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.
U67120MH1991PTC063497
063497
08 October 1991
₹1.00 M
₹0.90 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
The activity Hawk Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Mohd Awwab Shamsi was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
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 1 month . was recorded as a recent event.
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 1 month . was documented.
The activity Hawk Trading And Investment Company Private Limited was registered on 08 Oct 1991 with Roc Mumbai & aged 34 years 1 month as per MCA records. was completed.
The CIN of Hawk Trading And Investment Company Private Limited is U67120MH1991PTC063497.
Hawk Trading And Investment Company Private Limited is headquartered at 1101, Rocky Hill Sherly Rajan Road, Off Carter Rd, Bandra (W),, Mumbai, Maharashtra, 400050.
Hawk Trading And Investment Company Private Limited was incorporated on 08 October 1991.
The current directors of Hawk Trading And Investment Company Private Limited are
The primary industry of Hawk Trading And Investment Company Private Limited is Trade.
Hawk Trading And Investment Company Private Limited is unlisted.
The authorized capital of Hawk Trading And Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Hawk Trading And Investment Company Private Limited is Compliant.
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