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
HASSARAM EXPORTS PVT LTD
CIN: U51900MH1993PTC072463 As on: 2026-07-13
HASSARAM EXPORTS PVT LTD (CIN: U51900MH1993PTC072463) is a Private company incorporated on 18 Jun 1993. 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. 100000.00.
HASSARAM EXPORTS PVT LTD'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.HASSARAM EXPORTS PVT LTD'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.].
Directors of HASSARAM EXPORTS PVT LTD are MONICA PREM KHEMANEY, AARTI SANJEEV KHEMANEY, SANJEEV PREM KHEMANEY, and PREM HASSARAM KHEMANEY.
HASSARAM EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1993PTC072463 and its registration number is 72463. Users may contact HASSARAM EXPORTS PVT LTD on its Email address - [email protected]. Registered address of HASSARAM EXPORTS PVT LTD is 613 COMMERCE HOUSE NAGINDASMASTER RD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of HASSARAM EXPORTS PVT LTD 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 HASSARAM 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.
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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 HASSARAM EXPORTS
Purchase full report of HASSARAM EXPORTS
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 HASSARAM 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 HASSARAM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080358 | MONICA PREM KHEMANEY | Director | 2004-05-12 |
| 02080391 | AARTI SANJEEV KHEMANEY | Director | 2004-05-12 |
| 02080412 | SANJEEV PREM KHEMANEY | Director | 2004-05-12 |
| 02080329 | PREM HASSARAM KHEMANEY | Director | 1993-06-18 |
Past Directors & Key Managerial Personnel of HASSARAM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA PREM KHEMANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASSARAM INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC099866 | Director | 2004-01-27 | Ongoing |
| R H SECURITITES PRIVATE LIMITED | U67120MH1999PTC122599 | Director | 2005-09-26 | Ongoing |
Other Directorships of AARTI SANJEEV KHEMANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASSARAM INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC099866 | Director | 2004-01-27 | Ongoing |
| R H SECURITITES PRIVATE LIMITED | U67120MH1999PTC122599 | Director | 2005-09-26 | Ongoing |
Other Directorships of SANJEEV PREM KHEMANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASSARAM INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC099866 | Director | 2002-10-31 | Ongoing |
| R H SECURITITES PRIVATE LIMITED | U67120MH1999PTC122599 | Director | 2005-09-26 | Ongoing |
Other Directorships of PREM HASSARAM KHEMANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASSARAM INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1996PTC099866 | Director | 1996-05-28 | Ongoing |
| R H SECURITITES PRIVATE LIMITED | U67120MH1999PTC122599 | Director | 1999-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1988PTC048816 | TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED | 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC054585 | SHARADLAKSHMI INVESTMENT PRIVATE LIMITED | 219 COMMERCE HOUSE NAGINDASMASTER RD BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U45200MH1971PTC015182 | NEELA PROPERTIES PRIVATE LIMITED | 101 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| AAA-8091 | ASHUTOSH TRADERS LLP | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC051340 | VIDHATA CONSTRUCTION PRIVATE LIMITED | 110, ZAVERI HOUSE,3RD FLR,NAGINDAS MASTER RD, FORT MUMBAI 4000 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| ACB-4705 | STELLAR ELITE PARTNERS LLP | 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023 |
| U24240MH2005PTC156726 | ROLEX HYGIENE PRODUCTS PRIVATE LIMITED | 403 COMMERCE HOUSE140 N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25111MH1999PTC121501 | FUNFACTORY TOYS PRIVATE LIMITED | 406 COMMERCE HOUSE140-NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2006PTC159785 | DIWALI DEVELOPERS PRIVATE LIMITED | 113 COMMERCE HOUSE140 N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1973PTC016818 | NAVKETTAN BUILDERS PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH1990PLC056704 | VARDHMAN DEVELOPERS LIMITED | 113, COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT, , MUMBAI., Maharashtra, India - 400023 |
| U70100MH1973PTC016816 | NAVKETAN ESTATES PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PLC089607 | NAVKETAN HOLDINGS AND INVESTMENTS LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2003PTC141704 | KARMANYA BUILDERS PRIVATE LIMITED | 501 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2000PTC130237 | FAST AND FAIR CONSULTANTS (INDIA) PRIVAT E LIMITED | 403 COMMERCE HOUSE140 N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1981PTC025707 | NAVKETAN PROPERTIES PRIVATE LIMITED | 301 COMMERCE HOUSE3RD FLOOR MEDOWS STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1999PTC122976 | MONEY ETCETRA.COM (INDIA) PRIVATE LIMITED | 502, COMMERCE HOUSE, 5TH FLOOR, NAGINDAS MASTER RD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1985PTC036611 | BAGAURI DECOIL MILLS PRIVATE LIMITED | 218,COMMERCE HOUSE, 2 D FLOOR,AGIMDAS MASTER RD.,FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032117 | ASHUTOSH TRADERS PVT LTD | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT , MUMBAI- 400 023, Maharashtra, India - 400023 |
| U67120MH1995PLC094215 | MONICA FINANCIAL SOLUTIONS LIMITED | 409,COMMERCE HOUSE,140,NAGINDAS MASTER RD,FORT, 17.4.96 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC116385 | PARSEE WELFARE (SIND) PRIVATE LIMITED | 521 COMMERCE HOUSE5TH FLR 140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-8427 | NEELAM SIDDHIVINAYAK DEVHOME LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-9180 | URMILA VARDHAN DEVCON LLP | OFF NO. 322, FLR 3RD, COMMERCE HOUSE, 140 NAGINDAS M ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U45202MH2007PTC169635 | ALACRITY REAL ESTATE PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2009PTC190925 | SHRI NAVKAR SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC204211 | B. K. SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC206351 | B. K. ESTATES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.