Hatim Tradecom Private Limited - Company overview

Hatim Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH1992PTC0669…

1992-05-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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HT Hatim Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
1
-4.40 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
34 Years 3 Months
since 1992-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:49:52
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
1
4.40 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hatim Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hatim Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hatim Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH1992PTC066977). Business overview includes Trading (Wholesale), incorporated on May 28, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 65, Commercial Chambers,Masjid Bunder Road, Bombay-3., Mumbai, Maharashtra
Legal NameHatim Tradecom Private Limited
CIN / LLPINU51101MH1992PTC066977
Company No.066977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hatim Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2001-02-28 | DIN: 01311595
H
Director | Since 2013-02-14 | DIN: 00980760
R
Director | Since 2001-02-28 | DIN: 00980762

Financial Performance of Hatim Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹5–10 Cr

Charges of Hatim Tradecom Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 4.40 cr
Open Charges: 1 Satisfied Charges: 1
Open -4.40 cr
Satisfied 4.40 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 16 Mar 2005
4.40 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Hatim Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hatim Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Hatim Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Hatim Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Hatim Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Hatim Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hatim Tradecom Private Limited?
The Corporate Identification Number (CIN) for Hatim Tradecom Private Limited is U51101MH1992PTC066977. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 066977 as per MCA.
When was Hatim Tradecom Private Limited incorporated?
Hatim Tradecom Private Limited was incorporated 34 years 3 months ago on 28 May 1992.
Who are the current board members and directors of Hatim Tradecom Private Limited?
Hatim Tradecom Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hatim Tradecom Private Limited?
Hatim Tradecom Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Hatim Tradecom Private Limited?
Hatim Tradecom Private Limited ROC code is Roc Mumbai I.
What is the company classification of Hatim Tradecom Private Limited?
Hatim Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Hatim Tradecom Private Limited - is it listed or unlisted?
Hatim Tradecom Private Limited is a Unlisted company.
What is the current status of Hatim Tradecom Private Limited?
Hatim Tradecom Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hatim Tradecom Private Limited associated with?
Hatim Tradecom Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Hatim Tradecom Private Limited have GST registrations on file?
Hatim Tradecom Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hatim Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hatim Tradecom Private Limited.
What is the turnover or revenue of Hatim Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hatim Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.