CIN |
|
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Company Name |
HARLEEN TRADING IMPEX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
111353 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 August 2016 |
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Age of Company |
7 years, 9 month, 2 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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of HARLEEN TRADING IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8-3-234 Flat No. 501& 502 Kor Residency S.L.N Nagar Yousufguda Hyderabad Hyderabad TG 500045 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06464608 |
Director |
08 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07564859 |
Director |
08 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TG2020PTC141854 |
VLN SOLUTIONS PRIVATE LIMITED | H.No.8-3-234/1, 2nd Floor, L.N.Nagar, Yousufguda, Hyderabad Hyderabad TG 500045 IN |
U74999TG2018PTC128764 |
PBL CONSTRUCTIONS PRIVATE LIMITED | H. No. 8-3-237/8 L N NAGAR YOUSUFGUDA HYDERABAD Hyderabad TG 500045 IN |
U15400TG2019PTC133092 |
TEJINI FOOD PRODUCTS PRIVATE LIMITED | FT NO.8-3-237/A/3,L.N NAGAR YOUSUFGUDA HYDERABAD Hyderabad TG 500045 IN |
U72900TG2019PTC130562 |
SBJ ILOGIC SOLUTIONS PRIVATE LIMITED | H. No. 8-3-237/8 First Floor, L N NAGAR, YOUSUFGUDA HYDERABAD Hyderabad TG 500045 IN |
U74999TG2017PTC116189 |
KSIRA SHAKES PRIVATE LIMITED | 8-3-231/W/62, Flat No-301, S/S Plaza, Sri Krishna Nagar, Yousufguda, Hyderabad Hyderabad TG 500045 IN |
U73200TG2013PTC092048 |
HK INNOVATIONS PRIVATE LIMITED | H.No. 8-3-234/44/A, 3rd Floor L.N.Nagar, Yousuf Guda Hyderabad Hyderabad TG 500045 IN |
U72200TG2018PTC122708 |
FORSMART INNOVATIONS SOLUTIONS PRIVATE LIMITED | 8-3-237/4/6, FLAT NO 302, 3RD FLOOR MSR TOWER, L N NAGAR HYDERABAD Hyderabad TG 500045 IN |
U45200TG2017PTC116620 |
MAGICAL STRUCTURES & INFRA PRIVATE LIMITED | # 8-3-231/W/62, Flat No.301, S/S Plaza, Sri Krishna Nagar, Yousufguda Hyderabad Hyderabad TG 500045 IN |
U63030TG2020PTC140269 |
FAR CABS PRIVATE LIMITED | H.No.8-3-231/C/8/A, Flat 201, Policelane S. K. Nagar, Venkatagiri, Yousufguda, Hyderabad Hyderabad TG 500045 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250