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HARESH PETROCHEM PRIVATE LIMITED




Haresh Petrochem Private Limited is a Private incorporated on 23 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320,000,000 and its paid up capital is Rs. 303,000,000. It is inolved in Manufacture of basic chemicals

Haresh Petrochem 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 2022.

Directors of Haresh Petrochem Private Limited are Kamla Kanayalal Kasat, Kunal Kanaiyalal Kasat, Poonam Kunal Kasat and Kosha Aashit Doshi.

Haresh Petrochem Private Limited's Corporate Identification Number is (CIN) U24100MH2004PTC145264 and its registration number is 145264.Its Email address is [email protected] and its registered address is B 3701, 37th Floor, Plot No 46, Kohinoor Square,N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), Mumbai MH 400028 IN.

Current status of Haresh Petrochem Private Limited is - Active.

Company Details

CIN

U24100MH2004PTC145264

Company Name

HARESH PETROCHEM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

145264

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2004

Age of Company

20 years, 0 month, 5 days

Activity

Manufacture of basic chemicals

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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

₹320,000,000

Paid up capital

₹303,000,000

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 2022

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 HARESH PETROCHEM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 3701, 37th Floor, Plot No 46, Kohinoor Square,N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), Mumbai MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

02941790

KAMLA KANAYALAL KASAT

Director

20 April 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

YAMZEN CONSULTING LLP

Individual Partner

18 May 2019

PACKSOL ENTERPRISE LLP

Designated Partner

17 August 2020

HHA TANK TERMINAL PRIVATE LIMITED

Director

19 December 2018

KKP PETCHEM PRIVATE LIMITED

Director

03 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02943387

KUNAL KANAIYALAL KASAT

Director

20 April 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

PACKSOL ENTERPRISE LLP

Designated Partner

17 August 2020

KRISHMAH LIFESCIENCES PRIVATE LIMITED

Director

25 August 2023

HHA TANK TERMINAL PRIVATE LIMITED

Director

19 December 2018

KKP PETCHEM PRIVATE LIMITED

Director

20 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05312763

POONAM KUNAL KASAT

Director

12 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

PACKSOL ENTERPRISE LLP

Designated Partner

17 August 2020

HHA TANK TERMINAL PRIVATE LIMITED

Director

19 December 2018

KKP PETCHEM PRIVATE LIMITED

Director

03 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ANUPB8879P

KOSHA AASHIT DOSHI

Company Secretary

03 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

SHENDRA ADVISORY SERVICES PRIVATE LIMITED

Company Secretary

29 May 2017

ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED

Company Secretary

19 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10072022

2007-10-03

2009-03-09

2010-07-07

100,000,000

Standard Chartered Bank

10106810

2008-03-29

2009-01-31

-

62,000,000

UNION BANK OF INDIA

10142229

2009-01-31

-

-

Immovable property or any interest therein

1,000,000

UNION BANK OF INDIA

10458745

2013-10-30

2014-01-28

2015-09-28

10,000,000

DBS BANK LTD

10526606

2014-09-26

-

2016-08-29

Book debts; Floating charge

100,000,000

DBS Bank Ltd

10559407

2015-03-30

-

2016-08-29

28,600,000

DBS Bank Ltd

80031029

2004-08-31

2021-12-15

-

Book debts; Movable property (not being pledge)

1,400,000,000

Union Bank of India

90148853

2004-08-31

2021-12-15

-

Book debts; Movable property (not being pledge)

150,000,000

Union Bank of India

100021740

2016-04-05

2018-08-29

-

Immovable property or any interest therein

60,000,000

UNION BANK OF INDIA

100220745

2018-09-25

-

2021-08-03

Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Properties, Fixed Deposit

100,000,000

IDFC BANK LIMITED

100589606

2022-06-16

-

-

Book debts; FIRST PARI PASSU CH. ON C/ASS. & EXCL. CH. ON FD

235,000,000

Standard Chartered Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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