Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARI FOREX PRIVATE LIMITED
CIN: U67110MH2009PTC191813 As on: 2026-07-13
HARI FOREX PRIVATE LIMITED (CIN: U67110MH2009PTC191813) is a Private company incorporated on 18 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
HARI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HARI FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of HARI FOREX PRIVATE LIMITED are HERKISHAN TARACHAND JESWANI, and JIMMY ASHOK KHATRI.
HARI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2009PTC191813 and its registration number is 191813. Users may contact HARI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI FOREX PRIVATE LIMITED is NEW HAVELI BUILDING, MINT RD,OFFICE NO 2 1ST FLOOR ABOVE MTNL OFFICE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of HARI FOREX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARI FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 HARI FOREX
Purchase full report of HARI FOREX
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 HARI FOREX 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02526739 | HERKISHAN TARACHAND JESWANI | Director | 2009-04-18 |
| 02558674 | JIMMY ASHOK KHATRI | Director | 2009-04-18 |
Past Directors & Key Managerial Personnel of HARI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HERKISHAN TARACHAND JESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMY ASHOK KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998PTC113689 | COMBINED SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 4, 1ST FLOOR, HAVELI BUILDING, 52/54, MINT ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U72900MH2005PTC154567 | RADICAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70109MH2022PTC390003 | A. T. KHATRI PRIVATE LIMITED | Floor No -2, Plot -25, Office No.18, Sonawala Building, Fort , Mumbai, Maharashtra, India - 400001 |
| U27205MH1987PTC043090 | VIDHYA JEWELLERS PRIVATE LIMITED | 2ND FLOOR OFFICE NO. 3 SANE BUILDING 2 NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC304127 | FUGIMARK INNOVATIONS PRIVATE LIMITED | OFFICE NO 201, FLOOR -2 45/47, MINT CHAMBERS, MINT ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC221845 | SANCTUM WORK WEAR PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC251822 | SANCTUM TRADING CORPORATION PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-9163 | BHARAT LEX LLP | OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| L72200MH1992PLC469575 | BITS LIMITED | Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-4520 | AMERICAN TRADING SOLUTIONS LLP | Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U81100MH1995PTC086069 | COLUMBIA CHROME (INDIA) PRIVATE LIMITED | OFFICE NO.2, ORCENT BUILDING, 1ST FLOOR, 51-71, MAHATMA GANDHI ROAD, 12-30, NAGIN,DAS MASTER,FLORA FOUNTAIN MUMBAI,Mumbai City,Maharashtra,400001-India |
| U74120MH2015PTC261697 | LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED | OFFICE NO.-2, 1ST FLOOR, KARIA CHAMBERS, 134, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC236010 | ATHOS CORPORATE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 66, 3RD FLOOR WADIA BUILDING KAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120647 | MONETA PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U33129MH1956PLC009740 | CLR PROPERTIES LIMITED | OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1981PTC025290 | PERSEPOLIS PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2017PTC302445 | D&G FOREX PRIVATE LIMITED | OFFICE NO.63, 2ND FLOOR, EMPIRE BUILDING DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2006PTC164081 | NAAZ HOLDINGS PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2016PTC271624 | EMPOWER TRADEX PRIVATE LIMITED | 327 Nawab Building,Office No.28 A, 2nd Floor, DN Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2015PTC264523 | EMPOWER BOLLYWOOD PRIVATE LIMITED | 327 Nawab Building,Office No.28 A, 2nd Floor, DN Road, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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