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HORIZON IMPEX PRIVATE LIMITED




Horizon Impex Private Limited is a Private incorporated on 26 November 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,899,080. 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.]

Horizon Impex Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Horizon Impex Private Limited are Ushadevi Jatia, Banwari Lal Jatia and Amit Jatia.

Horizon Impex Private Limited's Corporate Identification Number is (CIN) U51900MH1990PTC059142 and its registration number is 59142.Its Email address is ho@hawcoindia.com and its registered address is Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN , - , .

Current status of Horizon Impex Private Limited is - Active.

Company Details

CIN

U51900MH1990PTC059142

Company Name

HORIZON IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

59142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 1990

Age of Company

30 years, 4 month, 15 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

₹4,000,000

Paid up capital

₹3,899,080

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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: ho@hawcoindia.com

Website: Click here to add.

Address:

Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00016915

USHADEVI JATIA

Director

25 October 1993

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Other Companies Associated with

Company Designation Appointment Date

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

ACACIA IMPEX P LTD

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

SUBH ASHISH EXIM PRIVATE LIMITED

Director

25 October 1993

J & K SPECIALITY CHEMICALS LLP

Designated Partner

20 January 2014

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016823

BANWARI LAL JATIA

Director

07 January 1993

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Other Companies Associated with

Company Designation Appointment Date

ACACIA IMPEX P LTD

Director

02 January 1995

HARDCASTLE RESTAURANTS PRIVATE LIMITED

Director

07 August 1995

MYSON LEASING PRIVATE LIMITED

Director

16 August 2014

GLOBAL TRENDZ LLP

Designated Partner

28 February 2019

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Managing Director

26 May 1994

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

HAWCO PETROFER LLP

Designated Partner

28 September 2012

WESTLIFE DEVELOPMENT LIMITED

Director

24 November 2012

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

25 October 1993

SUBH ASHISH EXIM PRIVATE LIMITED

Director

07 January 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

10 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016871

AMIT JATIA

Director

25 October 1993

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Other Companies Associated with

Company Designation Appointment Date

V I P INDUSTRIES LIMITED

Director

14 May 2015

ANAND VEENA TWISTERS PRIVATE LIMITED

Director

20 December 1990

ACACIA IMPEX P LTD

Director

02 January 1995

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

HARDCASTLE PETROFER PRIVATE LIMITED

Director

25 October 2005

SUBH ASHISH EXIM PRIVATE LIMITED

Director

25 October 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

04 December 1990

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

FAME MOTION PICTURES LIMITED

Director

21 January 2011

AKSHAY ABODE LLP

Designated Partner

01 February 2015

WESTLIFE DEVELOPMENT LIMITED

Director

24 November 2012

INOX LEISURE LIMITED

Director

26 May 2011

FAME INDIA LIMITED

Director

21 December 2004

ACHAL EXIM P LTD

Director

13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

WESTPOINT LEISUREPARKS PRIVATE LIMITED

Director

08 April 2010

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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Companies with Similar Address

CIN

Name

Address

L55101MH2008PLC177941
WEST LEISURE RESORTS LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51500MH1976PTC019014
SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059138
SUBH ASHISH EXIM PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059140
SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U51900MH1990PTC059142
HORIZON IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U65990MH1990PTC059496
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U24100MH1986PTC040352
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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HARDCASTLE PETROFER PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
U29253MH2012PLC237246
HEGDE POWER TOOLS LIMITED Office No. 503, Floor 5, Plot No. 213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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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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