You are here

HARIOM TRADEXIM PRIVATE LIMITED




Hariom Tradexim Private Limited is a Private incorporated on 08 October 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,280,260. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Hariom Tradexim 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 2017.

Directors of Hariom Tradexim Private Limited are Punit Chopra and Rajesh Krishan.

Hariom Tradexim Private Limited's Corporate Identification Number is (CIN) U51102DL2013PTC258884 and its registration number is 258884.Its Email address is [email protected] and its registered address is 594, GROUND FLOOR, GALI - GHANTESWAR, KATRA NEEL CHANDNI CHOWK NEW DELHI New Delhi DL 110006 IN.

Current status of Hariom Tradexim Private Limited is - Active.

Company Details

CIN

U51102DL2013PTC258884

Company Name

HARIOM TRADEXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

258884

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 October 2013

Age of Company

10 years, 5 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,280,260

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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 HARIOM TRADEXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

594, GROUND FLOOR, GALI - GHANTESWAR, KATRA NEEL CHANDNI CHOWK NEW DELHI New Delhi DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

06685968

PUNIT CHOPRA

Director

30 May 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

24 July 2015

SRISHTI INFRAPROMOTERS PRIVATE LIMITED

Director

12 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07310720

RAJESH KRISHAN

Director

17 February 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALPEE ENTERPRISES PRIVATE LIMITED.

Additional Director

02 January 2018

FRIENDS EXPOTRADE PRIVATE LIMITED

Director

24 September 2015

INVENTECH TRADEXIM PRIVATE LIMITED

Director

12 October 2015

CASTELL GENERAL TRADING PRIVATE LIMITED

Director

21 January 2016

GEMINI TRADEIMPEX PRIVATE LIMITED

Director

21 January 2016

FABER IMPEX PRIVATE LIMITED

Director

27 January 2016

KELLEN TRADING PRIVATE LIMITED

Director

23 March 2016

WORLDLINE TRADEX PRIVATE LIMITED

Director

28 October 2015

CORBY ENTERPRISES PRIVATE LIMITED

Director

09 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909DL2018PTC328450
DEE VEE FABRICS PRIVATE LIMITED593, 1st Floor, Kucha Brij Nath, Gali Ghanteswar Katra Neel Chandni Chowk New Delhi Central Delhi DL 110006 IN
U74900DL2011PTC226912
IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 110016 new Delhi North Delhi DL 110006 IN
U18101DL1994PTC058167
OLIVE POLYMERS PRIVATE LIMITEDIst Floor of 668,Gali Ghanteshwar katra Neel Chandni Chowk Delhi New Delhi DL 110006 IN
U51311DL1998PTC094084
SUNRISE TEX FAB PRIVATE LIMITED615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI NEW DELHI DL 110006 IN
U74999DL2018PTC342783
PVD CREATIONS PRIVATE LIMITEDShop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandni Chowk, New Delhi New Delhi DL 110006 IN
U51909DL2017PTC314760
SKYLORD TRADELINKS PRIVATE LIMITED592, Ground Floor, Gali Ghanteshwar Katra Neel, Chandni Chowk Delhi Central Delhi DL 110006 IN
AAE-5053
EARNEST PROPERTY SOLUTIONS LLP424, 3rd FLOOR, KUCHA BRIJNATH KATRA NEEL, CHANDNI CHOWK NEW DELHI North Delhi DL 110006 IN
U74999DL2014PTC264304
CRESCITA GLOBAL PRIVATE LIMITED624-625, 3rd Floor, Gali Ghanteshwar, Katra Neel, Chandani Chowk New Delhi North Delhi DL 110006 IN
U74899DL1988PTC031817
NITTU CREATIONS PRIVATE LIMITEDSHOP NO 681-698, FIRST FLOOR, MAIN ROAD CHANDNI CHOWK, OPP. KATRA NEEL DELHI New Delhi DL 110006 IN
View all 8,535 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10465602

2013-12-09

-

2018-06-13

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

35,000,000

Punjab National Bank

10572375

2015-05-11

-

-

4,000,000

Punjab National Bank

100167054

2018-03-07

-

-

Immovable property or any interest therein; Book debts; Stocks etc

40,000,000

Indian 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page