It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 | Kolkata, West Bengal, India | ActiveHafiz Trader's Private Limited, a active private limited company, was established on 09 May 2013 in Kolkata, West Bengal, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U28113WB2013PTC193064. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Shahil Ansari (Director), Rijwana Khatoon (Director), Salhin Ansari (Managing Director). It holds no open charges and ₹1.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9499(P), Sekh Para Lane Shibpur, Howrah, Kolkata, West Bengal, 711104.
U46201WB2013PTC193064
193064
09 May 2013
₹0.80 M
₹0.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahil Ansari | Director | 03 Jun 2024 | Current |
| Rijwana Khatoon | Director | 09 May 2013 | Current |
| Salhin Ansari | Managing Director | 09 May 2013 | Current |
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₹0
₹1,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Others | ₹1.90 M | Satisfied |
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Hafiz Trader'S Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shahil Ansari was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 1 year 6 months . was documented.
Hafiz Trader'S Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 20 Mar 2015 via Charge ID 10566892 with Others was fully satisfied on 28 Apr 2021. was completed.
A charge with Others of Rs. 1.90 M registered on 20 Mar 2015 with Charge ID 10566892 was modified on 22 Oct 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.90 M with Charge ID 10566892 was registered on 20 Mar 2015. was completed.
The CIN of Hafiz Trader's Private Limited is U46201WB2013PTC193064.
Hafiz Trader's Private Limited is headquartered at 9499(P), Sekh Para Lane Shibpur, Howrah, Kolkata, West Bengal, 711104.
Hafiz Trader's Private Limited was incorporated on 09 May 2013.
The current directors of Hafiz Trader's Private Limited are
The primary industry of Hafiz Trader's Private Limited is Manufacturing.
Hafiz Trader's Private Limited is unlisted.
The authorized capital of Hafiz Trader's Private Limited is ₹0.80 M, and the paid-up capital is ₹0.80 M.
The compliance status of Hafiz Trader's Private Limited is Compliant.
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