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HARINIM TRADE & TRAVELS PRIVATE LIMITED




Harinim Trade & Travels Private Limited is a Private incorporated on 26 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,625,000. 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.]

Harinim Trade & Travels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Harinim Trade & Travels Private Limited are Sanjeev Lalji Chaturvedi and Pratima Haridas Pathak.

Harinim Trade & Travels Private Limited's Corporate Identification Number is (CIN) U51900MH1993PTC073121 and its registration number is 73121.Its Email address is [email protected] and its registered address is A-1, Mahavir Apartment, 241, Tardeo Road Mumbai Mumbai City MH 400007 IN.

Current status of Harinim Trade & Travels Private Limited is - Active.

Company Details

CIN

U51900MH1993PTC073121

Company Name

HARINIM TRADE & TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

73121

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 July 1993

Age of Company

30 years, 8 month, 29 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HARINIM TRADE & TRAVELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1, Mahavir Apartment, 241, Tardeo Road Mumbai Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00030002

SANJEEV LALJI CHATURVEDI

Director

10 August 1993

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Other Companies Associated with

Company Designation Appointment Date

A TO Z BROKING SERVICES LLP

Designated Partner

23 March 2016

PRADEEP SANDEEP CORPORATE ADVISORS LLP

Designated Partner

20 July 2020

TRISHAKTI POWER PRIVATE LIMITED

Director

23 January 2020

A TO Z BROKING SERVICES PRIVATE LIMITED

Director

25 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00283812

PRATIMA HARIDAS PATHAK

Managing Director

26 December 1994

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Other Companies Associated with

Company Designation Appointment Date

HARINIM ENTERPRISES LLP

Designated Partner

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80065689

2000-08-09

2005-12-06

-

3,500,000

CANARA BANK

90352834

2000-08-09

2005-12-06

-

500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

HARINIM TRADE & TRAVELS (P) LTD

BANDRAMUMBAI-I

400007

A-1, MAHAVIR APARTMENT GR. FLR.241, TARDEN ROAD 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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