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HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED

CIN : U67120MH1991PTC061484
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-04-2023
CINU67120MH1991PTC061484
Company NameHAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number061484
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-05-1991
Registered AddressGOOL MANSION 2ND FLOOR6 HOMJI ST FORT MUMBAI MH 400001 IN
Email Idkhthakur@cragmartin.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00104450KAMLESH HAKUMATRAI THAKUR03-05-1991
00104574MADHU KAMLESH THAKUR02-07-1999
HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-05-1991. Its Corporate Identification Number (CIN) is U67120MH1991PTC061484, and it carries the registration number 061484. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GOOL MANSION 2ND FLOOR6 HOMJI ST FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, khthakur@cragmartin.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED?
    GOOL MANSION 2ND FLOOR6 HOMJI ST FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED?
    • KAMLESH HAKUMATRAI THAKUR
    • MADHU KAMLESH THAKUR
  • How can I contact HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED?
    khthakur@cragmartin.com
  • When was HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED established?
    It was founded on 03-05-1991 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.