Halani International Ltd is a foreign company incorporated on 22 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06252.Its country of incorporation is St. Vincent.Halani International Ltd can be contacted at its Email address: [email protected] or its registered address: LEVEL 3 NEO VIKRAM ABOVE AUDI SHOWROOM NEW LINK ROAD , ANDHERI WEST, Maharashtra, India - 400053.
| Foreign Company Registration Number | F06252 |
| Name | HALANI INTERNATIONAL LTD |
| Company Status | Active |
| Country of Incorporation | 2017-09-22 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2017-09-22 |
| Age of Company | 7 years, 5 months, 21 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Halani International Ltd |
| F06252 |
All 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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Get a list of all litigations HALANI INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HALANI INTERNATIONAL. This report helps you understand the risk associated in dealing with HALANI INTERNATIONAL and its Directors better.
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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 HALANI INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7549 | YAZURI JEWELS LLP | Office No. 303, Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15500MH2009PTC192239 | RANI SOFT DRINKS PRIVATE LIMITED | Level 3, Neo Vikram, New Link Road, Above Audi Showroom, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U24100MH2010PTC204666 | MAYURI HERBALCARE PRIVATE LIMITED | Level - 3, Neo Vikram Above Audi Showroom New Link Road, Andheri (w) Mumbai , Mumbai, Maharashtra, India - 400053 |
| U24100MH2015FTC263947 | DL CHEMICALS INDIA PRIVATE LIMITED | Regus Centre private Limited,Level 3 ,Neo Vikram, Above Audi Showroom,New link road,Andher i West , Mumbai, Maharashtra, India - 400053 |
| U27109MH2020PLC337989 | GERMANIC GLOBAL LIMITED | OFFICE NO.304 RESCOWORK03,LEVEL 3 NEO VIKRAM, ABVE AUDI SHOWROOM NEW LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U17309MH2016PTC285489 | MAYO INFINETO PRIVATE LIMITED | LEVEL 3 NEO VIKRAM, ABOVE AUDIT SHOWROOM, NEW LINK ROAD, AND HERI WEST , MUMBAI, Maharashtra, India - 400053 |
| F04901 | CUMIC STEEL LIMITED | REGUS BUSINESS CENTRE,LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM,NEW LINK ROAD,ANDHER , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2012PTC238827 | IKTOMAK IMPEX PRIVATE LIMITED | NEO VIKRAM, LEVEL 3, ABOVE AUDI SHOWROOM NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U93030MH2012PTC233832 | I-W TRADE PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ABOVE AUDI SHOWROOM,ANDHERI-(WEST), MUMBAI Mumbai City MH 400053 IN |
| U74999MH2012PTC233202 | TRON MANPOWER TRAVELS & MULTI TRADES PRIVATE LIMITED | Level 3 neo vikram, above audi car showroom new link road ,andheri west mumbai Mumbai City MH 400053 IN |
| U74120MH2013PTC240972 | RASASI PERFUMES PRIVATE LIMITED | REGUS CENTRE, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
| U74120MH2013PTC245335 | BLUE UMBRELLA ENTERTAINMENT PRIVATE LIMITED | REGUS CENTRE PVT LTD, LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD ANDHERI WEST Mumbai City MH 400053 IN |
| U74999MH2017FTC297601 | RICHARD LOVATT PRIVATE LIMITED | Regus Center Pvt Ltd,Level 3,Neo Vikram, Above Audi Showroom, New Link Road, Andheri West, MUMBAI Mumbai City MH 400053 IN |
| U74999MH2015PTC267089 | DESVELAR CAREER CONSULTANCY PRIVATE LIMITED | Level 3, Neo Vikram Above Audi Showroom New Link Road, Andheri (W) Mumbai MH 400053 IN |
| U55204MH2013PTC256073 | SUMUKH ENTERTAINMENT & HOSPITALITIES PRIVATE LIMITED | Level 3, Neo Vikram, Above Audi Showroom Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U74999MH2015PTC263199 | RAIDNET SOLUTIONS (MAHARASHTRA) PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
| U74900MH2011PTC215140 | KOMEGA IMPEX PRIVATE LIMITED | Regus Centre Pvt. Ltd., Level 3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri (W), Mumbai Mumbai City MH 400053 IN |
| U28129MH2003PTC143171 | JEEVANLAKSHMI PACKAGING SOLUTIONS PRIVATE LIMITED | 120, Morya Estate, Opp.Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U28992MH1985PTC035864 | PIONEER EXTRUDERS PRIVATE LIMITED | 120, Morya Estate,Opp. Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| AAD-3631 | INGLORIOUS FILMS LLP | Unit No. 301,3rd Floor, Crescent Royale Veera Desai Road, Off. New Link Road Andheri West, Maharashtra, India - 400053 |
| AAR-6959 | 11.11 PRODUCTIONS LLP | Unit Nos.301 to 304,3rd Floor,Crescent Royale Veera Desai Road, Off. New Link Road, Andheri West, Maharashtra, India - 400053 |
| U01405MH1994PTC083691 | PANKAJ COTTON COMPANY PRIVATE LIMITED | 201, DEV NEO VIKRAM, B WING, SAHAKAR NAGAR CHS NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC232179 | REJALEYN IMPEX PRIVATE LIMITED | 3, Neo Vikram, Above Audi Showroom, Link Road, Andheri (West), Mumbai Mumbai City MH 400053 IN |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAK-7582 | ALTHEA UNILIFE LLP | C-302,3rd Floor, Crystal Plaza, New Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-2357 | SELECT MEDIA HOLDINGS LLP | 303, 3rd Floor, Morya Classic New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| AAL-9562 | ZOOM IN CAR PARKING SOLUTION LLP | 522/1 RAHEJA CREST 3 OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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