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HARI DARSHAN EXPORTS PRIVATE LIMITED




Hari Darshan Exports Private Limited is a Private incorporated on 15 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 143,781,660. It is inolved in Manufacturing n.e.c.

Hari Darshan Exports 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 Hari Darshan Exports Private Limited are Bhavesh Odhavjibhai Lakhani, Nileshkumar Lavjibhai Lakhani, Riteshbhai Jerambhai Lakhani, Dineshkumar Vashrambhai Dhola, Manish Bhairuram Kumawat and Shweta Chintan Shah.

Hari Darshan Exports Private Limited's Corporate Identification Number is (CIN) U36932MH2014PTC254385 and its registration number is 254385.Its Email address is [email protected] and its registered address is FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN.

Current status of Hari Darshan Exports Private Limited is - Active.

Company Details

CIN

U36932MH2014PTC254385

Company Name

HARI DARSHAN EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

254385

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2014

Age of Company

10 years, 1 month, 7 days

Activity

Manufacturing n.e.c.

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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

₹600,000,000

Paid up capital

₹143,781,660

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 HARI DARSHAN EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA - EAST MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00145237

BHAVESH ODHAVJIBHAI LAKHANI

Director

15 March 2014

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Company Designation Appointment Date

Currently Bhavesh Odhavjibhai Lakhani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06830902

NILESHKUMAR LAVJIBHAI LAKHANI

Director

15 March 2014

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Company Designation Appointment Date

Currently Nileshkumar Lavjibhai Lakhani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06830919

RITESHBHAI JERAMBHAI LAKHANI

Director

15 March 2014

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Company Designation Appointment Date

Currently Riteshbhai Jerambhai Lakhani is not associated with any company.

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06830977

DINESHKUMAR VASHRAMBHAI DHOLA

Director

15 March 2014

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Company Designation Appointment Date

Currently Dineshkumar Vashrambhai Dhola is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CKRPK4356C

MANISH BHAIRURAM KUMAWAT

Company Secretary

30 September 2022

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Other Companies Associated with

Company Designation Appointment Date

ADESH INTERNATIONAL PRIVATE LIMITED

Company Secretary

01 February 2020

KIRTI GEMS PRIVATE LIMITED

Company Secretary

01 June 2020

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Company Designation Appointment Date Cessation Date

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FSLPS1309Q

SHWETA CHINTAN SHAH

Company Secretary

01 November 2020

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Company Designation Appointment Date

SHANTAI INDUSTRIES LIMITED

Company Secretary

01 February 2017

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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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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

10505793

2014-03-15

2019-02-27

-

Immovable property or any interest therein

625,000,000

State Bank of India

10522208

2014-08-30

-

2018-06-05

Immovable property or any interest therein

49,500,000

DEUTSCHE BANK AG

10540208

2014-03-15

2022-03-14

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

1,167,900,000

INDUSIND BANK LTD.

10581339

2015-07-10

2015-07-24

-

43,000,000

INDUSIND BANK LTD.

100054851

2016-09-20

2016-10-05

2022-05-13

Immovable property or any interest therein

75,000,000

State Bank of India

100382179

2020-07-24

2020-11-11

2022-05-10

Immovable property or any interest therein

60,000,000

State Bank of India

100572896

2022-03-19

2022-06-17

-

Immovable property or any interest therein

110,200,000

State Bank of India

100598701

2022-06-30

-

-

Book debts; Floating charge; All Current Assets present and future

300,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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