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HARI FOREX PRIVATE LIMITED




Hari Forex Private Limited is a Private incorporated on 18 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Hari Forex 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 2014.

Directors of Hari Forex Private Limited are Herkishan Tarachand Jeswani and Jimmy Ashok Khatri.

Hari Forex Private Limited's Corporate Identification Number is (CIN) U67110MH2009PTC191813 and its registration number is 191813.Its Email address is [email protected] and its registered address is NEW HAVELI BUILDING, MINT RD,OFFICE NO 2 1ST FLOOR ABOVE MTNL OFFICE, FORT MUMBAI MH 400001 IN.

Current status of Hari Forex Private Limited is - Strike Off.

Company Details

CIN

U67110MH2009PTC191813

Company Name

HARI FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

191813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2009

Age of Company

15 years, 0 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹3,000,000

Paid up capital

₹2,700,000

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 2014

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 FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NEW HAVELI BUILDING, MINT RD,OFFICE NO 2 1ST FLOOR ABOVE MTNL OFFICE, FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02526739

HERKISHAN TARACHAND JESWANI

Director

18 April 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Herkishan Tarachand Jeswani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02558674

JIMMY ASHOK KHATRI

Director

18 April 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Jimmy Ashok Khatri is not associated with any company.

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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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

No charges found

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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