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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
HARILALS VENTURES PRIVATE LIMITED
CIN: U15400BR2009PTC014228
HARILALS VENTURES PRIVATE LIMITED (CIN: U15400BR2009PTC014228) is a Private company incorporated on 02 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41460600.00.
HARILALS VENTURES 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.HARILALS VENTURES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of HARILALS VENTURES PRIVATE LIMITED are SANDEEP MANKANI, SAKSHI MANKANI, BHAWANA MANKANI, NISHA MANKANI, and AMIT MANKANI.
HARILALS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400BR2009PTC014228 and its registration number is 14228. Users may contact HARILALS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARILALS VENTURES PRIVATE LIMITED is H.NO. IV/6 & IV/7 PATLIPUTRA INDUSTRIAL AREA, PATLIPUTRA , PATNA, Bihar, India - 800013.
Current status of HARILALS VENTURES 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 HARILALS VENTURES 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 HARILALS VENTURES
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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 HARILALS VENTURES 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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Current Directors & Key Managerial Personnel of HARILALS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02504177 | SANDEEP MANKANI | Director | 2009-02-02 |
| 03045600 | SAKSHI MANKANI | Director | 2010-04-02 |
| 03045611 | BHAWANA MANKANI | Director | 2010-04-02 |
| 05354933 | NISHA MANKANI | Director | 2012-07-01 |
| 02503889 | AMIT MANKANI | Managing Director | 2009-02-02 |
Past Directors & Key Managerial Personnel of HARILALS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08066416 | KAMAL KUMAR VALECHA | Director | - | 2020-01-01 |
Other Directorships of SANDEEP MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of SAKSHI MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of BHAWANA MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | - | 2020-01-01 |
Other Directorships of NISHA MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | 2018-04-03 | Ongoing |
Other Directorships of KAMAL KUMAR VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | - | 2019-12-31 |
Other Directorships of AMIT MANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILAL AND SONS LLP | AAM-3560 | Designated Partner | 2018-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3560 | HARILAL AND SONS LLP | H.NO. IV/6 & IV/7, PATLIPUTRA INDUSTRIAL AREA PATLIPUTRA, PATNA PATNA, Bihar, India - 800013 |
| U74999BR2017PTC035611 | PRATEEKSHA MOTION PICTURES PRIVATE LIMITED | MS PRABHAT UDYOG MANDEER INDUSTRIAL AREA PATLIPUTRA , PATLIPUTRA, PATNA, Bihar, India - 800013 |
| U45400BR2019PTC043869 | SVK INFRATECH PRIVATE LIMITED | HOUSE NO 7 ROAD NO 6 INDRAPURI PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U72200BR2003PTC010156 | UNO DIGITAL PRIVATE LIMITED | PLOT NO 2, BLOCK NO 3 INDUSTRIAL AREA,PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U43299BR2023PTC062583 | DHAM ENGICON PRIVATE LIMITED | C/O- SWATI HIM, H.NO-304(A), ROAD NO.-6,P.O-PATLIPUTRA, NEHRU NAGAR,Phulwari,Patna,Bihar,800013-India |
| U74999BR2017PTC036180 | ESERCITO SECURITY SERVICES PRIVATE LIMITED | C/O RAM SEVAK PD,H.NO-2A/112,NORTH PATEL NAGAR,R.NO. 7,KESARI NAGAR, PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U74999BR2022PTC057285 | BHOOMIKHATA PRIVATE LIMITED | H NO 1/7 VIVEKANAND PARK N S K PURI PATLIPUTRA,PATNA,Patna,Bihar,800013-India |
| U51909BR2021PTC054131 | SUMANT PRASAD AND SONS PRIVATE LIMITED | S/O-LT.SUMANT PRASAD,H/NO-236,R/NO-01 PATLIPUTRA COLONY,PATNA,PATNA,Bihar-8000 13 , PATNA, Bihar, India - 800013 |
| U32119BR2023OPC065320 | KUNDALAM DESIGN & MANUFACTURING (OPC) PRIVATE LIMITED | AARON IT PARK, Plot no 6/ 1&2,I.E, Patliputra,,Patna, Phulwari, Bihar,India, 800013,Phulwari,Patna,Bihar,800013-India |
| U74999BR2018PTC036807 | ACU SMART PRIVATE LIMITED | H/O-VIJAY KR SINHA,S/O-LT LAXAMAN PRASAD INDRAPURI H.NO-731, HARIHAR RAI PATH , PATLIPUTRA, PATNA, Bihar, India - 800013 |
| U74110BR2019PTC042619 | TAPMART INDIA PRIVATE LIMITED | ANWAR IMAM S/0 HASSAN IMAM, F- NO 202, TULIP HOMES APPT ROAD NO. 3H NEW P.P. , COLONY ,PATLIPUTRA, PATNA, Bihar, India - 800013 |
| U40100BR2016PTC031772 | SIVANTAM POWER AND AGRO PRIVATE LIMITED | H No 30B, Patliputra Colony Patliputra Colony,Patna,Patna,Bihar,800013-India |
| U24231BR1972PTC000950 | P C LABORATORIES PRIVATE LIMITED | B-6, INDUSTRIAL AREA PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U45200BR2011PTC016674 | UNICON INFRA PROMOTE PRIVATE LIMITED | PLOT NO.-18, INDUSTRIAL AREA PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U67190BR2022PTC057400 | LARNIN CONSULTANCY SERVICES PRIVATE LIMITED | INDRAPURI, ROAD NO. 7C, HOUSE NO -1 PATLIPUTRA, PATNA,PATNA,Patna,Bihar,800013-India |
| U36102BR1970PTC000859 | ANAND STEEMET INDIA PRIVATE LIMITED | PLOT NO.C/18 & 19 INDUSTRIAL AREA PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U65910BR1994PLC006100 | RAJ SYNDICATE SECURITIES LIMITED | PLOT NO.11/3-4 & C-1 INDUSTRIAL AREA, PATLIPUTRA COLONY , PATNA, Bihar, India - 800013 |
| U15209BR2006PTC012671 | NATURALS DAIRY PRIVATE LIMITED | N.S-11,FIRST PLOT AT BIADA GATE NO 5 PATLIPUTRA INDUSTRIAL AREA , PATNA, Bihar, India - 800013 |
| U17299BR2017PTC035102 | FONIC FASHION PRIVATE LIMITED | C/O- ARUN SINGH PLOT NO-118 BEHIND INTERNATIONAL SCHOOL, PATLIPUTRA INDUSTRIAL AREA, , PATNA, Bihar, India - 800013 |
| U36999BR2019PTC044301 | AISHRA ENGINEERS PRIVATE LIMITED | C/O NATURALS DAIRY PRIVATE LIMITED PLOT NO NS-11 PATLIPUTRA INDUSTRIAL AREA , PATNA, Bihar, India - 800013 |
| U32119BR2023OPC065343 | KRISHNAN ABHUSHAN KREATION (OPC) PRIVATE LIMITED | AARON IT PARK, Plot no 6/ 1&2,I.E, Patliputra, Patna, Phulwari, Bihar, India,Phulwari,Patna,Bihar,800013-India |
| U00318BR2000PTC009424 | EXCEL CARBON EVINCE PRIVATE LIMITED | A/6, PATLIPUTRA INDUSTRIAL AREA PATNA , PATNA, Bihar, India - 800013 |
| U32111BR2023OPC065260 | KAAL BHAIRAV MANUFACTURER (OPC) PRIVATE LIMITED | AARON IT PARK,Plot no 6/ 1&2,I.E,Patliputra,,Phulwari, PATNA, PHULWARI, BIHAR, INDIA,Phulwari,Patna,Bihar,800013-India |
| U72900BR2016PTC031965 | BUYSPOTON SOLUTIONS PRIVATE LIMITED | Ground Floor, H.No-128B, Patliputra Colony, Patna-800013,Patna,Patna,Bihar,800013-India |
| U25200BR1986PTC002306 | PAPPU PLASTIC PRIVATE LIMITED | INDUSTRIAL AREA, PATLIPUTRA COLONY PS- PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U25209BR2006PTC012702 | KRRISH POLYPACK PRIVATE LIMITED | C-2,PATLIPUTRA INDUSTRIAL AREA PATLIPUTRA, , PATNA, Bihar, India - 800013 |
| U24232BR2012PTC018519 | PRAKRIT AYUR HERBALS PRIVATE LIMITED | H.No.- 241, Patliputra Colony P.O.- Patliputra , patna, Bihar, India - 800013 |
| ABC-0032 | SHYAMANATH HEALTH SERVICES LLP | H.NO-160 NEAR PATLIPUTRA POST OFFICE,PATLIPUTRA COLONY,Phulwari,Patna,Bihar,India-800013 |
| U50402BR1990PTC004231 | MAURYA MOTORS PRIVATE LIMITED | C-1, INDUSTRIAL AREA PATLIPUTRA, P.S.-PATLIPUTRA , PATNA, Bihar, India - 800013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367372 | 2012-07-11 | - | 2015-04-02 | 6,532,000.00 | UNITED BANK OF INDIA | |
| 10567958 | 2015-03-31 | 2021-04-05 | - | 93,500,000.00 | State Bank of India | |
| 10573322 | 2015-05-16 | 2017-05-09 | 2018-03-08 | 121,000.00 | State Bank of India | |
| 100222975 | 2018-08-29 | - | 2022-09-30 | 2,100,000.00 | State Bank of India | |
| 100222979 | 2018-04-18 | - | 2022-12-07 | 3,400,000.00 | State Bank of India | |
| 100338784 | 2020-04-27 | - | 2022-11-07 | 2,250,000.00 | State Bank of India | |
| 100369334 | 2020-06-01 | - | - | 12,000,000.00 | State Bank of India | |
| 100452329 | 2021-05-29 | - | - | 14,000,000.00 | State Bank of India | |
| 100672106 | 2023-01-17 | - | - | 6,000,000.00 | State Bank of India | |
| 100736809 | 2023-05-11 | - | - | 130,000,000.00 | State Bank of India | |
| 100745440 | 2023-05-23 | - | - | 8,850,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100844086 | 2023-12-02 | - | - | 30,000,000.00 | Canara Bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.