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
HARKAND EXPORTS PRIVATE LIMITED
CIN: U51900MH1999PTC117889 As on: 2026-07-13
HARKAND EXPORTS PRIVATE LIMITED (CIN: U51900MH1999PTC117889) is a Private company incorporated on 15 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.HARKAND EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
HARKAND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC117889 and its registration number is 117889. Users may contact HARKAND EXPORTS PRIVATE LIMITED on its Email address - . Registered address of HARKAND EXPORTS PRIVATE LIMITED is FLAT NO 4 DEEPAKPLOT NO 31 WORLI HILL ROAD , MUMBAI, Maharashtra, India - 400018.
Current status of HARKAND EXPORTS 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 HARKAND EXPORTS 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 HARKAND EXPORTS
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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 HARKAND EXPORTS 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 HARKAND EXPORTS
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Past Directors & Key Managerial Personnel of HARKAND EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51228MH1988PTC047832 | THAR BIO FUEL AND DISTILLERY PRIVATE LIMITED | P.S.B.APARTMENT FLAT N0-301,BUILDING NO-4 B.L.KHER ROAD, WORLI , MUMBAI 400018, Maharashtra, India - 000000 |
| AAH-1086 | MEDBLISS CONSULTANTS LLP | Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAW-9103 | VYTL SEEDCAP LLP | FLAT NO: 18, FLOOR NO: 5, F49, VENUS WORLI SEA FACE, RG THADANI ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U74120MH2011PTC221393 | ODEL SYSTEMS PRIVATE LIMITED | NEELKANTH CHS, 3RD FLOOR, FLAT NO. 11, WORLI HILL ROAD , MUMBAI, Maharashtra, India - 400018 |
| U25209MH1972PTC015748 | PERSIS PLASTICS PRIVATE LIMITED | MRS FEROZA COOPER EDENHALL FLAT NO 4 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAA-6777 | OYEOYE.COM ONLINE SERVICES INDIA LLP | QUEENS COURT, FLAT NO 3 PLOT NO 1/115, DR.MOSES ROAD WORLI, MUMBAI, Maharashtra, India - 400018 |
| U74999MH2015PTC261888 | SADGURU SAINATH REALTY PRIVATE LIMITED | ROOM NO. 34, 1ST FLOOR, M.T. PROPERTY BLDG. NO. 4 DR. E MOSES ROAD WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAO-7877 | VELONO MOTORCYCLES LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAO-7879 | SUPEROSO CARS LLP | PREMISE NO.1404, LODHA SUPREMUS 14TH FLOOR, PLOT NO.3/301, 4/401, DR. E MOSES ROAD,WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U14102MH2006PTC165574 | DHARNI SAMPDA PRIVATE LIMITED | Flat No. 407, 4th Floor, Building No. 8, Astavinayak Building, Parel Shiv Smriti Co-Op Hsg. Soc. Ltd., Gandhi Nagar, L.R. Papan Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| ACI-2275 | JINALI ENTERPRISES LLP | 804, floor- 8, Plot No. 3-301, 4/401, Lodha Supremus,,Dr E Moses Road, Worli Nakkam Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U65990MH1989PTC053241 | ALERT FINANCE AND INVESTMENT COMPANY PRI VATE LIMITED | 303 APT NO 4 CAMPA COOLACOMPOUND, B G KHER ROAD, WORLI, BOMBAY 400018 , MUMBAI 400018, Maharashtra, India - 000000 |
| ACI-5744 | CAPRIZE GLOBAL STORY LLP | Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U66309MH2023PTC402309 | CAPRIZE INVESTMENT MANAGERS PRIVATE LIMITED | Unit No. 1104, Floor No. 11,Lodha Supremus Shiv Shaila, Dr. Elijah Moses Road,Upper Worli, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U52605MH2014PTC256764 | VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED | 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| U46498MH2013PTC240384 | OBSERVA REAL ESTATE PRIVATE LIMITED | Plot 1H/136 Flat 5501 Floor No.55,Four Seasons Private Residences Uppar Worli Dr. Elijah Moses Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U67120MH1990PTC055196 | MAXWELL INVESTMENTS PRIVATE LIMITED | FLAT NO 8 JALDARSHAN BLDG 13/4MUNICIPAL OFFICERS CO-OP SOY LTD ABDUL GAFAR KHAN ROAD , MUMBAI 400018, Maharashtra, India - 000000 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| U22219MH2010PTC204467 | SAWANT BROTHERS PUBLICATIONS PRIVATE LIMITED | Worli Dairy Quarters, Wing No.10, Room No.282, Abdul Gaffar Khan Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U67190MH2012PTC236280 | CRECER FINANCIAL SERVICES PRIVATE LIMITED | WORLI B.D.D. CHAWL NO. 121, ROOM NO. 58, G. M. BHOSALE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2021PTC361951 | DIGITONE CONSULTING PRIVATE LIMITED | Flat No. 18, Floor No 5, F-49, Venus Worli Sea Face, RG Thandani Rd, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017NPL293105 | FOUNDATION FOR CHILDREN'S UNIVERSAL SUPPORT | FLAT NO 56, BLOCK NO. B, 3RD FLOOR VENUS CHS LTD, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45209MH2021PTC367112 | KADODARA AQUA SOLUTIONS PRIVATE LIMITED | FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U41000MH2021PTC363959 | SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAI-1659 | RED CRAFT MEDIA LLP | ROOM NO 408, PANCHASHEEL CO.OP.HSG.SOCIETY LTD 4TH FLOOR, BLDG, NO.3, DR.E MOSES ROAD,WORLI NAKA WORLI, Maharashtra, India - 400018 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| 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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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.