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 IMPEX PRIVATE LIMITED
CIN: U27101DL1999PTC098026 As on: 2026-07-13
HARI IMPEX PRIVATE LIMITED (CIN: U27101DL1999PTC098026) is a Private company incorporated on 21 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7612000.00.
HARI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARI IMPEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of HARI IMPEX PRIVATE LIMITED are RAJESH MOHAN, and SANJEEV AGGARWAL.
HARI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101DL1999PTC098026 and its registration number is 98026. Users may contact HARI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI IMPEX PRIVATE LIMITED is A5, BLOCK NO B-1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BA DARPUR , NEW DELHI, Delhi, India - 110044.
Current status of HARI IMPEX PRIVATE LIMITED is - Active.
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 IMPEX 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 IMPEX
Purchase full report of HARI IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00311933 | RAJESH MOHAN | Director | 2002-03-11 |
| 03185490 | SANJEEV AGGARWAL | Director | 2023-08-08 |
Past Directors & Key Managerial Personnel of HARI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958501 | ASHWANI KUMAR JINDAL | Additional Director | - | 2018-09-29 |
| 01958501 | ASHWANI KUMAR JINDAL | Director | - | 2023-07-27 |
| 03185490 | SANJEEV AGGARWAL | Additional Director | - | 2023-09-29 |
| 00281168 | TANISHA MOHAN | Director | - | 2017-10-03 |
Other Directorships of RAJESH MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARK ASSOCIATES PVT LTD | U27104DL1987PTC027552 | Director | - | 2010-11-01 |
| HARYANA TOOLS INDIA PVT LTD | U33121HR1998PTC033960 | Director | 2002-01-21 | Ongoing |
| SHREEJI BUILDWELL PRIVATE LIMITED | U45201DL2005PTC132128 | Director | 2012-09-01 | Ongoing |
| SUPREME REALCON PRIVATE LIMITED | U45300DL2007PTC161400 | Director | 2012-10-05 | Ongoing |
| CHUNAMALS OF CHANDNI CHOWK PRIVATE LIMITED | U45500DL2018PTC331401 | Director | 2018-03-22 | Ongoing |
| GRYPHON APPLIANCES LIMITED | U51109DL2000PLC106767 | Managing Director | 2001-05-17 | Ongoing |
| CHUNNAMAL FINANCIAL RESOURCES LIMITED | U65910DL2014PLC266033 | Director | 2014-03-07 | Ongoing |
| LAXMIVILA INFRATECH PRIVATE LIMITED | U70101DL2011PTC214676 | Director | 2022-01-01 | Ongoing |
| TIRUPATI LANDBASE PRIVATE LIMITED | U70200HR2011PTC042506 | Director | 2018-01-01 | Ongoing |
| HORIZON INFO SOLUTIONS PRIVATE LIMITED. | U72900DL2006PTC149027 | Director | 2013-10-07 | Ongoing |
| CASTLE INN PRIVATE LTD | U74899DL1979PTC009510 | Director | 1979-03-22 | Ongoing |
Other Directorships of ASHWANI KUMAR JINDAL
Other Directorships of SANJEEV AGGARWAL
Other Directorships of TANISHA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA TOOLS INDIA PVT LTD | U33121HR1998PTC033960 | Director | - | 2017-10-03 |
| MURLI MANOHAR BUILDTECH PRIVATE LIMITED | U45201DL2005PTC132222 | Director | 2006-05-27 | Ongoing |
| GRYPHON APPLIANCES LIMITED | U51109DL2000PLC106767 | Director | - | 2016-09-28 |
| CHUNNAMAL FINANCIAL RESOURCES LIMITED | U65910DL2014PLC266033 | Director | - | 2019-03-04 |
| MATHUR PROPERTIES PVT LTD | U74899DL1981PTC011975 | Additional Director | - | 2008-11-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15499DL2016PTC300087 | JAGAT TRANSATLANTIC FOODS PRIVATE LIMITED | A-15, BLOCK B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BA DARPUR , NEW DELHI, Delhi, India - 110044 |
| U36109DL2016PTC299848 | NEXACARE LIFESCIENCES PRIVATE LIMITED | E-14, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Ba darpur , New Delhi, Delhi, India - 110044 |
| U74101DL1999PTC102572 | SAWHNEY AND ASSOCIATES PRIVATE LIMITED | A-16, BLOCK B 1, Basement, Mathura Road, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Ba darpur , NEW DELHI, Delhi, India - 110044 |
| U80221DL1999PTC102739 | UPASNA AGRO PRODUCTS PRIVATE LIMITED | A-16, BLOCK B 1 Basement, Mathura Road, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Ba darpur , NEW DELHI, Delhi, India - 110044 |
| U74900DL2009PTC349783 | RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED | PLOT NO E1, BLOCK B1, MOHAN CO OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U70103DL2017PTC314284 | VIABLE VENTURE PRIVATE LIMITED | PLOT NO. J-3/1, BLOCK-B-1, THE MOHAN CO.OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044 |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| ACI-5560 | ADDRESS EIGHT GLOBAL LLP | GA-2, BLOCK NO. B-1 EXTENSION,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,India-110044 |
| ACM-1573 | JEEV GRG AGRO LLP | GA-2, BLOCK NO.B-1 EXTENSION,,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,India-110044 |
| AAL-9225 | ALLIED UNDERTAKINGS LLP | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, New Delhi, Delhi, India - 110044 |
| U40106DL2011PTC215665 | JVALIN ENERGY SYSTEMS PRIVATE LIMITED | B-1/E-16 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, BA DARPUR , NEW DELHI, Delhi, India - 110044 |
| U35990DL2011PTC218240 | ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED | GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U35999DL2018PTC340842 | ALLIED WESTLAKE PRIVATE LIMITED | GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U34300DL1988PTC030910 | ALLIED NIPPON PRIVATE LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U34300DL1997PTC089072 | T & T MOTORS PRIVATE LIMITED | GA-2, Block No. B-1 Extension, Mohan Co-operative Industrial Estate, , New Delhi, Delhi, India - 110044 |
| U34300DL1999PTC101185 | ANL AUTOMOTIVES PVT LTD | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U34521DL1989PLC034900 | KRISHNAAV ENGINEERING LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U51909DL2011PLC228261 | ALLIED NIPPON COMPONENTS LIMITED | GA-2, BLOCK NO. B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U74899DL1994PTC057923 | BEACON SALES PRIVATE LIMITED | GA-2, Block No. B-1 Extension Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U74899DL1988PTC033525 | OPAL METAL ENGINEERING PRIVATE LIMITED | PLOT No. H-4, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U72900DL2022FTC398809 | ETS ASSESSMENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U46699DL2026PTC464812 | NEXVORA EQUIPMENT PRIVATE LIMITED | MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2018PTC336641 | VLSI EXPERT PRIVATE LIMITED | B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044 |
| U70200DL2006PTC151890 | CASTA ENGINEERS PRIVATE LIMITED | A 26 FIRST FLOOR, BLOCK NO B -1 EXTN. MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAT HURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72100DL2023PTC419262 | GREEN AERO PROPULSION PRIVATE LIMITED | B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.