Indian Company Master Data Made Simple
Hallmark Traexim India Private Limited
Since its incorporation on 21 Jan 2020, Hallmark Traexim India Private Limited has been active for 6 years. Corporate Identification Number is U51100MH2020PTC336304 and its registration number is 336304. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹30.00 lakh. The paid-up share capital amounts to ₹30.00 lakh.
The firm focuses on wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. The company has been registered in the city of Mumbai. The official address of incorporation is 101, New Shree Pooja Sudarshan Chs Ltd. Shree Avenue Hatkesh Mira Road (e), Mumbai City, Mumbai, Maharashtra, India, 401107. Hallmark Traexim India Private Limited holds an active company status. Hallmark Traexim India Private Limited holds PAN AAFCH1859Q. Hallmark Traexim India Private Limited holds the LEI code 984500B3A06EACBAC572. Hallmark Traexim India Private Limited can be contacted at hallmarktraeximindiapvtltd@outlook.com.
Company Overview
- CIN
- Date of Incorporation
- 21/01/2020
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- hallmarktraeximindiapvtltd@outlook.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCH1859Q1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/01/2020 | Nasir Shaikh | 08650649 | Director | View other directorships |
| 21/01/2020 | Shabnam Nasir Shaikh | 08652734 | Director | View other directorships |
Business Network
Directors 2
- Nasir ShaikhDirector
- Shabnam Nasir ShaikhDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-29112024 | - |
| 12/11/2024 | Form AOC-4-12112024_signed | - |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Hallmark Traexim India Private Limited are:
- Nasir Shaikh
- Shabnam Nasir Shaikh