The Hind Commerical Co Pvt Ltd
About The Hind Commerical Co Pvt Ltd
Data last updated: 06 March 2026
The Hind Commerical Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 August 1936, the company has been in operation for over 90 years.
Registered with ROC Mumbai under CIN U74999MH1936PTC002525.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors Punam Chand Rathi and Anand Kumar Kakani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 384H Kalbadevi Road Ground Floor, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.89 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address384H Kalbadevi Road Ground Floor, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of The Hind Commerical Co Pvt Ltd
The Hind Commerical Co Pvt Ltd is audited by R K BHATTER & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BHATTER & COMPANY | Locked | Locked | Locked |
Complete auditor history for The Hind Commerical Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of The Hind Commerical Co Pvt Ltd
The Hind Commerical Co Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Punam Chand Rathi
Also directs:
P R Textiles (India) Ltd, Sarwapriy Products Ltd, Poonam Fabric Mills Pvt Ltd and 5 more
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Director | 03 Oct 1982 | 43 Years 10 Months | Current |
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Anand Kumar Kakani
Also directs:
P R Textiles (India) Ltd, Sarwapriy Products Ltd, Poonam Fabric Mills Pvt Ltd and 5 more
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Director | 11 May 2023 | 3 Years 3 Months | Current |
Financials of The Hind Commerical Co Pvt Ltd FY 2025 filings available
The Hind Commerical Co Pvt Ltd reported revenue of ₹2.89 Lakh for FY 2017.
Ten-year financial statements for The Hind Commerical Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of The Hind Commerical Co Pvt Ltd
Shareholding and ownership data for The Hind Commerical Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings The Hind Commerical Co Pvt Ltd
The Hind Commerical Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Hind Commerical Co Pvt Ltd
View historical data on people associated with The Hind Commerical Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for The Hind Commerical Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of The Hind Commerical Co Pvt Ltd
GST registrations and filing compliance for The Hind Commerical Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for The Hind Commerical Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for The Hind Commerical Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by The Hind Commerical Co Pvt Ltd
MSME payment history for The Hind Commerical Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of The Hind Commerical Co Pvt Ltd
Corporate group structure for The Hind Commerical Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of The Hind Commerical Co Pvt Ltd
MCA filings and documents for The Hind Commerical Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Hind Commerical Co Pvt Ltd
Frequently Asked Questions about The Hind Commerical Co Pvt Ltd
The Hind Commerical Co Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 1936 (90+ years old) and is registered under CIN U74999MH1936PTC002525.
The Hind Commerical Co Pvt Ltd reported revenue of ₹2.89 Lakh for FY 2017.
The current directors of The Hind Commerical Co Pvt Ltd are:
- Punam Chand Rathi - Director
- Anand Kumar Kakani - Director
The primary industry of The Hind Commerical Co Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
The Hind Commerical Co Pvt Ltd can be reached at the registered office: 384H Kalbadevi Road Ground Floor, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.8 Lakh.