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
HP EXPORTS PRIVATE LIMITED
CIN: U51909DL2002PTC117512
HP EXPORTS PRIVATE LIMITED (CIN: U51909DL2002PTC117512) is a Private company incorporated on 28 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HP 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.].
Directors of HP EXPORTS PRIVATE LIMITED are SHREE MOHAN DAGA, and MAN MOHAN DAGA.
HP EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117512 and its registration number is 117512. Users may contact HP EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HP EXPORTS PRIVATE LIMITED is ED-125 Tagore Garden , New Delhi, Delhi, India - 110027.
Current status of HP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HP 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 HP EXPORTS
Purchase full report of HP 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 HP 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 HP EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00105370 | SHREE MOHAN DAGA | Director | 2005-02-28 |
| 00105613 | MAN MOHAN DAGA | Director | 2005-02-28 |
Past Directors & Key Managerial Personnel of HP EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREE MOHAN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVMS Consultants LLP | ABC-9962 | Designated Partner | 2022-11-11 | Ongoing |
| STUTI HEALTH SERVICES PRIVATE LIMITED | U33119RJ2007PTC025095 | Director | - | 2008-07-15 |
| MBS GYMKHANA LIMITED | U45400DL2008PLC173085 | Director | - | 2008-03-29 |
| MBS FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190DL2010PTC205559 | Director | 2010-07-09 | Ongoing |
| MBS INFRASTRUCTURES PRIVATE LIMITED | U70109DL2006PTC152507 | Director | 2006-08-26 | Ongoing |
| MBS INFRATECH PRIVATE LIMITED | U70109DL2013PTC256856 | Director | 2013-08-23 | Ongoing |
| PINTU TEXNIT PRIVATE LIMITED | U74899DL1993PTC054751 | Director | 2002-02-01 | Ongoing |
| PEARL CONSULTANCY PRIVATE LIMITED | U74900DL2011PTC228944 | Director | 2012-04-24 | Ongoing |
Other Directorships of MAN MOHAN DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBS GYMKHANA LIMITED | U45400DL2008PLC173085 | Director | - | 2008-03-29 |
| MBS FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190DL2010PTC205559 | Director | 2011-02-10 | Ongoing |
| PINTU TEXNIT PRIVATE LIMITED | U74899DL1993PTC054751 | Director | 1997-02-28 | Ongoing |
| PRANAY TEXNIT PRIVATE LIMITED | U74999DL2004PTC131543 | Director | 2004-12-23 | Ongoing |
| MBS HEALTHCARE PRIVATE LIMITED | U85100DL2010PTC205817 | Director | - | 2013-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2006PTC152507 | MBS INFRASTRUCTURES PRIVATE LIMITED | ED-125, Tagore Garden, , New Delhi, Delhi, India - 110027 |
| U67190DL2010PTC205559 | MBS FINANCIAL SOLUTIONS PRIVATE LIMITED | ED-125, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U93000DL2013PTC259609 | ANAND MAIL EXPRESS PRIVATE LIMITED | D-224 (SF) TAGORE GARDEN EXTN. NEAR TAGORE GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U72900DL2012PTC240560 | PREMIUM TECH HELP PRIVATE LIMITED | ED - 73 ED BLOCK TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U74999DL2019PTC346536 | KREDIBLE BUSINESS SOLUTIONS PRIVATE LIMITED | AC- 30, TAGORE GARDEN, NEW DELHI, NEAR PARK,DELHI,New Delhi,Delhi,110027-India |
| U68200DL2013PTC249594 | REBUILD TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | QTR NO-229, G.F. FOUR STOREY, TAGORE GARDEN EXT. NEAR POLICE CHOWKI, NEW DELHI-110027,NEW DELHI,West Delhi,Delhi,110027-India |
| U63090DL2018PTC336985 | SELFIE WEEKENDS PRIVATE LIMITED | EA-159 T/F, TAGORE GARDEN, NEW DELHI 110027 , NEW DELHI, Delhi, India - 110027 |
| ACP-0090 | JAGMAYA INNOVATIONS LLP | ED-94TAGORE GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U47720DL2024PTC426439 | ALPHAGEN PHARMACEUTICALS PRIVATE LIMITED | ED-87 TAGORE GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U70109DL2006PTC149603 | CAPITAL INFRATECH PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U93000DL2009PTC189359 | WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U63000DL2015PTC278743 | ARYAN CABS INDIA PRIVATE LIMITED | H.No-10, 3rd Floor, JJ Colony Raghubir Nagar, Tagore Garden, New Delhi , 110027 , New Delhi, Delhi, India - 110027 |
| ACI-8789 | BLUE SALMON VENTURES LLP | House No 61, ED Block,Tagore Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U52190DL2020PTC373870 | RELISHFARMS FRESH PRIVATE LIMITED | AC-30 TAGORE GARDEN NEW DELHI NEW PARK , NEW DELHI, Delhi, India - 110027 |
| U70200DC2026PTC471128 | NAVA HIKARI PRIVATE LIMITED | DE-125,3rd Floor,,Residential Tagore Garden,New Delhi,West Delhi,Delhi,110027-India |
| U22100DL2015PTC283363 | SILVERPIX ENTERTAINMENT PRIVATE LIMITED | ED-115 TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U14200DL2011PTC226882 | GUNDRI SHEEL PROJECTS PRIVATE LIMITED | ED-115, Tagore Garden , New Delhi, Delhi, India - 110027 |
| U32104DL1988PTC031610 | UNICON EQUIPMENTS PRIVATE LIMITED | ED-55, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2015PTC283453 | ASPIRATION VISA PRIVATE LIMITED | ED-115, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAA-8806 | ANIGMA MANAGEMENT LLP | ED-73, FIRST FLOOR TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| AAY-8193 | DOPE SPIRITS INDIA LLP | ED 104 S/F TAGORE GARDEN NEW DELHI, Delhi, India - 110027 |
| U67190DL2011PTC228599 | NSL FINANCIAL SERVICES PRIVATE LIMITED | E/D-83 TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70101DL2009PTC189809 | LEAD BUILDCON PRIVATE LIMITED | E/D-83 TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74140DL2010PTC210416 | TIPPINGEDGE CONSULTING PRIVATE LIMITED | ED-146/1, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24232DL2008PTC181561 | BALAJI DOCTOR HERBS PRIVATE LIMITED | ED/77, IIND FLOOR, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| ABZ-6764 | RCUBE CONNECT LLP | ED-65, 2nd FloorTagore Garden New Delhi, Delhi, India - 110027 |
| U40105DL2012PTC293110 | ARDOM TOWERGEN PRIVATE LIMITED | ED-93 F/F Tagore Garden , New Delhi, Delhi, India - 110027 |
| U74900DL2016PTC291567 | AP GOLDMANIA PRIVATE LIMITED | ED-118 FIRST FLOOR, TAGORE GARDEN , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368107 | 2005-12-29 | - | 2017-05-20 | 43,950,000.00 | SYNDICATE BANK | |
| 90369574 | 2005-03-16 | - | 2017-05-20 | 43,481,396.00 | SYNDICATE BANK | |
| 90385559 | 2005-08-16 | - | 2017-05-20 | 43,481,396.00 | SYNDICATE 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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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.
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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.
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As on: 2026-07-13
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