HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
OVERVIEW - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Hawk Trading And Investment Company Private Limited is an unlisted private company incorporated on 08 October, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.00 lac.
The current status of Hawk Trading And Investment Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hawk Trading And Investment Company Private Limited, per our records, was held on 30 September, 2022.
Hawk Trading And Investment Company Private Limited has three directors - Hamid Hasan Mustafisul Syed, Naghma Hamid Syed, and others.
The Corporate Identification Number (CIN) of Hawk Trading And Investment Company Private Limited is U67120MH1991PTC063497. The registered office of Hawk Trading And Investment Company Private Limited is at 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD,, BANDRA (W),, MUMBAI, Maharashtra.
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REGISTERED DETAILS - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN
U67120MH1991PTC063497
Incorporation Date / Age
08 October, 1991 / 33 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 9.002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD,
BANDRA (W),
MUMBAI - 400050
Maharashtra - India
How to download HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED report
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HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1991PTC063497 | |||||
Incorporation Date / Age | 08 October, 1991 / 33 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 9.002 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD, BANDRA (W), MUMBAI - 400050 Maharashtra - India |
FINANCIAL HIGHLIGHTS - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Hamid Hasan Mustafisul Syed who was appointed on 08 October, 1991. Hamid Hasan Mustafisul Syed has been on the board for more than 32 years. The most recently appointed director is Mohd Awwab Shamsi, who was appointed on 01 January, 2018.
Hamid Hasan Mustafisul Syed has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HAMID HASAN MUSTAFISUL SYED | Director | 08 October, 1991 | Other directorships - CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED, SRI HARICHAKRA LAND DEVELOPERS PRIVATE LIMITED, MAPLE CONTAINER LINES PRIVATE LIMITED, SOUTH COAST CONTAINERS INDIA PRIVATE LIMITED, TSC CREST (SOUTH ASIA ) PRIVATE LIMITED, ORION EXPRESS CONTAINER LINES PRIVATE LIMITED, ATLANTIC LOGISTICS PRIVATE LIMITED, CREST CONTAINER LINES PRIVATE LIMITED, |
NAGHMA HAMID SYED | Director | 18 October, 1997 | Other directorships - WELKIN INFOTECH PRIVATE LIMITED, |
MOHD AWWAB SHAMSI | Director | 01 January, 2018 | Other directorships - PARAMOUNT TRADING CORPORATION PRIVATE LIMITED, PICASSO EXPORTS PRIVATE LTD, SHAMA ELECTRICALS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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HAMID HASAN MUSTAFISUL SYED | Director | 08 October, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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NAGHMA HAMID SYED | Director | 18 October, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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MOHD AWWAB SHAMSI | Director | 01 January, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
LUMBINI SECURITIES AND FINANCE PVT LTD
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 9.00 lac.
|
1991 | Maharashtra | 9.00 lac | Buy financial reports |
NOVATECH FINVEST (INDIA) PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.00 lac.
|
1994 | Maharashtra | 9.00 lac | Buy financial reports |
INFORM INDIA INVESTMENTS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 9.00 lac.
|
2009 | Delhi | 9.00 lac | Buy financial reports |
ALJIN CHIT FUNDS PRIVATE LIMITED
It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2009 | Tamil Nadu | 9.00 lac | Buy financial reports |
IMAIYA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2017 | Tamil Nadu | 9.00 lac | Buy financial reports |
QUINTEC CAPITAL MANAGEMENT PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 9.00 lac.
|
2022 | West Bengal | 9.00 lac | Buy financial reports |
GOODLIFE INVESTMENTS LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
1995 | Tamil Nadu | 9.00 lac | Buy financial reports |
SRK LOAN SERVICES PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 9.00 lac.
|
2021 | Haryana | 9.00 lac | Buy financial reports |
FUTURE GENERATION CAPITAL PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2020 | Tamil Nadu | 9.00 lac | Buy financial reports |
VAZHAI CHITS PRIVATE LIMITED
It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2016 | Tamil Nadu | 9.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
LUMBINI SECURITIES AND FINANCE PVT LTD | 1991 | Maharashtra | 9.00 lac |
NOVATECH FINVEST (INDIA) PRIVATE LIMITED | 1994 | Maharashtra | 9.00 lac |
INFORM INDIA INVESTMENTS PRIVATE LIMITED | 2009 | Delhi | 9.00 lac |
ALJIN CHIT FUNDS PRIVATE LIMITED | 2009 | Tamil Nadu | 9.00 lac |
IMAIYA CHIT FUNDS PRIVATE LIMITED | 2017 | Tamil Nadu | 9.00 lac |
QUINTEC CAPITAL MANAGEMENT PRIVATE LIMITED | 2022 | West Bengal | 9.00 lac |
GOODLIFE INVESTMENTS LIMITED | 1995 | Tamil Nadu | 9.00 lac |
SRK LOAN SERVICES PRIVATE LIMITED | 2021 | Haryana | 9.00 lac |
FUTURE GENERATION CAPITAL PRIVATE LIMITED | 2020 | Tamil Nadu | 9.00 lac |
VAZHAI CHITS PRIVATE LIMITED | 2016 | Tamil Nadu | 9.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
How to use company network of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
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What is the Incorporation date of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
The Incorporation Date of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 08 October, 1991.
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What is authorized share capital of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
The authorized share capital of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 10.0 Lacs.
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What is the paid-up capital of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
The paid up capital of the HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 9.002 Lacs.
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What is the registered address of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
The registered address of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD,
BANDRA (W),
MUMBAI - 400050
Maharashtra - India. -
What is the CIN number of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
The CIN number of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is U67120MH1991PTC063497.
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Who are the directors of HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?
Hawk Trading And Investment Company Private Limited has three directors - Hamid Hasan Mustafisul Syed, Naghma Hamid Syed, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
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