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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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

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

Harinim Trade & Travels Private Limited's Corporate Identification Number is (CIN) U51900MH1993PTC073121 and its registration number is 73121.Its Email address is chaturkk@hotmail.com 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

26 years, 3 month, 26 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

-

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

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: chaturkk@hotmail.com

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

00283812

PRATIMA HARIDAS PATHAK

Managing Director

26 December 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Pratima Haridas Pathak is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030002

SANJEEV LALJI CHATURVEDI

Director

10 August 1993

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23 September 2011

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Director

30 November 2010

A TO Z BROKING SERVICES LLP

Individual Partner

23 March 2016

ANGULARITY REALTIES PRIVATE LIMITED

Director

25 June 2019

MAYOS GO GREEN PRIVATE LIMITED

Director

31 August 2011

CHATURVEDI AGRICULTURE PRIVATE LIMITED

Director

25 June 2019

AGELESS CAPITAL AND FINANCE PRIVATELIMITED

Director

07 March 2014

KAMVAN CONSTRUCTION PRIVATE LIMITED

Director

25 June 2019

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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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

90352834

2000-08-09

2005-12-06

-

Immovable property or any interest therein

500,000

CANARA BANK

80065689

2000-08-09

2005-12-06

-

Immovable property or any interest therein; Book debts

3,500,000

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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