HARDWARE CONCEPTS INDIA PRIVATE LIMITED (CIN: U74999MH2007PTC167638) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 2499900.00.
HARDWARE CONCEPTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARDWARE CONCEPTS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HARDWARE CONCEPTS INDIA PRIVATE LIMITED are SURAIN JAIN PRAKASH, PRAKASH JAYAWANTRAJ JAIN, and SHILPA SURAIN JAIN.
HARDWARE CONCEPTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC167638 and its registration number is 167638. Users may contact HARDWARE CONCEPTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARDWARE CONCEPTS INDIA PRIVATE LIMITED is 255, BLDG NO.I-1, GALA 3, SAGAR COMPLEX OWALI, THANE , Bhiwandi, Maharashtra, India - 421302.
Current status of HARDWARE CONCEPTS INDIA PRIVATE LIMITED is - Active.
| CIN | U74999MH2007PTC167638 |
| Name | HARDWARE CONCEPTS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 167638 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-02-07 |
| Age of Company | 19 years, 3 months, 11 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,500,000.00 |
| Paid-up Share Capital | ₹ 2,499,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARDWARE CONCEPTS INDIA PRIVATE LIMITED |
| U74999MH2007PTC167638 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARDWARE CONCEPTS INDIA
Get a list of all litigations HARDWARE CONCEPTS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARDWARE CONCEPTS INDIA. This report helps you understand the risk associated in dealing with HARDWARE CONCEPTS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARDWARE CONCEPTS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01145278 | SURAIN JAIN PRAKASH | Director | 2007-02-07 |
| 01145332 | PRAKASH JAYAWANTRAJ JAIN | Managing Director | 2007-02-07 |
| 07778505 | SHILPA SURAIN JAIN | Director | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEBEHARI COMMERCIAL LLP | AAK-3016 | Designated Partner | 2017-08-11 | Ongoing |
| WINSOME DEALERS PRIVATE LIMITED | U51101WB2010PTC148448 | Director | 2013-11-01 | Ongoing |
| BANKEBEHARI COMMERCIAL PRIVATE LIMITED | U51109WB2009PTC135886 | Director | - | 2017-08-10 |
| NARAYANI COMMOSALES PRIVATE LIMITED | U52100WB2010PTC149864 | Director | 2013-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEBEHARI COMMERCIAL LLP | AAK-3016 | Designated Partner | 2017-08-11 | Ongoing |
| SALIP METALICO LLP | AAU-0959 | Designated Partner | 2020-10-07 | Ongoing |
| WINSOME DEALERS PRIVATE LIMITED | U51101WB2010PTC148448 | Director | 2013-11-01 | Ongoing |
| BANKEBEHARI COMMERCIAL PRIVATE LIMITED | U51109WB2009PTC135886 | Director | - | 2017-08-10 |
| NARAYANI COMMOSALES PRIVATE LIMITED | U52100WB2010PTC149864 | Director | 2013-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEBEHARI COMMERCIAL LLP | AAK-3016 | Partner | 2017-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2001PTC130277 | SHIVAM KNIT FAB PRIVATE LIMITED | BLDG NO B-3, GALA NO 1, PRITESH COMPLEX, ANJUR PHA TA DAPODA RD, AT VAL VILLAGE TAL BHIVAND I , THANE, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| AAN-1389 | SIGNATURE COTTON INDUSTRIES LLP | H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U25200MH2013PTC250282 | GLUTAPE INDIA PRIVATE LIMITED | Bldg No.121,Gala No.1,2 & 3 Gundwali, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U15116MH2017PTC292575 | FIELDLAND PRODUCTS PRIVATE LIMITED | 1173/1,BLDG:A-1,GALA NO.4, GR.FLOOR, RAJDEEP COMPLEX, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U26999MH2020PTC337622 | MANJERI HOUSEWARE PRIVATE LIMITED | 1490 BLDG. NO. A3 GALA NO. 4, 1ST FLOOR PRERANA COMPLEX VAL. , THANE, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U24236MH2020PTC351421 | MANZING HEALTHCARE PRIVATE LIMITED | 1ST FLOOR GALA NO 3 BLDG NO E15, KRISHNA COMPLEX, HARIHAR COMPOUND DAPODA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| AAX-0674 | FATHOM PICTURES LLP | H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| AAU-8616 | MAKENGROW EDUCATIONAL SERVICES LLP | H no 1128, Gala 113 to 115, 1st Flr, Bldg Z Rajlaxmi Comm Complex, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U24239MH2019PTC323244 | GLOWENVY LIFESCIENCE PRIVATE LIMITED | H-NO 1962, GALA-104, 1ST FLOOR, BLDG E-5 PARASNATH COMPLEX, MANKOLI ROAD,BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17224MH2016PTC274745 | VIJAYA SYNFAB PRIVATE LIMITED | H. NO. 1544/19, GALA : 111/A, 1ST FLOOR, BLDG : D, MUNISUVRAT COMPLEX, PHASE-3, RAHNAL , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2020PTC349987 | RACV TEXTILE PRIVATE LIMITED | H. No. 934 Gala 201 to 204, 215 to 218 BldgB-1, ShreeRajlaxmiComplex,PurnaVillage,Kalher Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAS-0361 | TS TOP STAR SECURITY & ALLIED SERVICES L LP | S NO. 157/ 16/ 1, GALA NO. 1, GR. FLOOR, MAHALAXMI BLDG, TEMGHAR, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAN-4913 | USEME -PRO SOLUTIONS LLP | H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U30006MH2000PTC125404 | DIGITAL INFOCOM SYSTEMS PRIVATE LIMITED | 2249 Gala 1-3, Bldg A-1, Krishna Industrial Complex, Sonale, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9304 | MANTECH DEVICES LLP | H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAM-5041 | STAR IMPORT EXPORT LLP | S.NO:281/P, BLDG. NO:BI, GALA NO.225, 2ND FLOOR, RAJLAXMI COMMERCIAL COMPLEX,KALHER, BHIWANDI THANE, Maharashtra, India - 421302 |
| U63030MH2019PTC332453 | WINDSON LOGISTICS PRIVATE LIMITED | H NO 286/ D1 , Bldg No. D-1 Gala no 21 Mankoli bypass Rd , Sagar complex ,Owali Bhiwandi Thane MH 421302 IN |
| AAZ-3289 | NILIMA LOGISTICS LLP | BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10459388 | 2013-09-19 | 2014-09-27 | 2015-02-04 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10557782 | 2015-03-20 | 2022-05-31 | - | 134,773,891.00 | YES BANK LIMITED | |
| 100159149 | 2017-09-29 | 2022-05-31 | - | 136,270,000.00 | YES BANK LIMITED | |
| 100198846 | 2018-08-21 | - | 2022-04-19 | 50,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100302348 | 2019-11-15 | - | 2023-08-10 | 49,500,000.00 | THE FEDERAKL BANK LIMITED | |
| 100876985 | 2023-12-26 | - | - | 806,681.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.