Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARI VALLABHI RESOURCES PRIVATE LIMITED
CIN: U02005MH2010PTC208019 As on: 2026-07-13
HARI VALLABHI RESOURCES PRIVATE LIMITED (CIN: U02005MH2010PTC208019) is a Private company incorporated on 22 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.HARI VALLABHI RESOURCES PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of HARI VALLABHI RESOURCES PRIVATE LIMITED are AKHILESH SINGH, and SURENDRA MADHUKAR KANKALE.
HARI VALLABHI RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02005MH2010PTC208019 and its registration number is 208019. Users may contact HARI VALLABHI RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI VALLABHI RESOURCES PRIVATE LIMITED is OFFICE 178 D, CAVEL CROSS LANE NO.7, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of HARI VALLABHI RESOURCES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARI VALLABHI RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARI VALLABHI RESOURCES
Purchase full report of HARI VALLABHI RESOURCES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARI VALLABHI RESOURCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARI VALLABHI RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00848936 | AKHILESH SINGH | Director | 2010-09-22 |
| 00878343 | SURENDRA MADHUKAR KANKALE | Director | 2010-09-22 |
Past Directors & Key Managerial Personnel of HARI VALLABHI RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | U01100CT2019PTC009098 | Director | 2019-02-26 | Ongoing |
| VANDEVI RESOURCES PRIVATE LIMITED | U02005MH2010PTC206705 | Director | 2010-08-17 | Ongoing |
| VIBHUTI RESOURCES PRIVATE LIMITED | U02005MH2010PTC207567 | Director | 2010-09-13 | Ongoing |
| MANORAMA INGREDIENTS PRIVATE LIMITED | U15146CT2000PTC014308 | Director | 2004-10-11 | Ongoing |
| SHRI HANUMAN INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED | U45203CT2003PTC015554 | Director | 2007-04-02 | Ongoing |
Other Directorships of SURENDRA MADHUKAR KANKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | U01100CT2019PTC009098 | Director | 2019-02-26 | Ongoing |
| VANDEVI RESOURCES PRIVATE LIMITED | U02005MH2010PTC206705 | Director | 2010-08-17 | Ongoing |
| VIBHUTI RESOURCES PRIVATE LIMITED | U02005MH2010PTC207567 | Director | 2010-09-13 | Ongoing |
| MANORAMA INGREDIENTS PRIVATE LIMITED | U15146CT2000PTC014308 | Director | 2004-10-11 | Ongoing |
| SHRI HANUMAN INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED | U45203CT2003PTC015554 | Director | 2007-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2011PTC217752 | SHROFF INFRAVENTURES PRIVATE LIMITED | BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U36109MH2016PTC282195 | SUNVESTA EXPORTERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U02002MH1990PTC059231 | MEGANA TIMBER PRIVATE LIMITED | OFFICE NO 14, ABOVE KELKAR RD160, D N ROAD, V T BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U01401MH2004PTC146695 | SAMARTH FOUNTAINS AND IRRIGATIONS PRIVATE LIMITED | OFFICE NO 7 CHATRAPATISHIVAJIMARKET PALTAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2004PTC146479 | PORTA CABIN MARKETING PRIVATE LIMITED | OFFICE NO 25ISMAIL BLDG D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1998PTC113670 | MAN CLEARING AND FORWARDING PRIVATE LIMITED | OFFICE NO 7 3RD FLOORMOHATTA MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAA-5798 | NEW ERA JURIS LLP | 3RD FL OFFICE NO 17 375 DR D. N. ROAD MUMBAI, Maharashtra, India - 400001 |
| U70102MH2007PTC170962 | HYDE PARK REAL ESTATE PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO. 34, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2013PTC243236 | ZE ZIIR FASHION PRIVATE LIMITED | SHOP NO 7, SHROFF MANSION 157 P D' MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2016PTC286783 | AL SAIF TRAVELS PRIVATE LIMITED | MASHRIQUI BUILDING, OFFICE NO. 12 227 P D MELLO ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2013PTC330536 | PLEASE SEE ADVERTISING PRIVATE LIMITED | No. 6&7 Third Floor Kitab Mahal D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PTC262211 | SANJANA SHIPPING SERVICES PRIVATE LIMITED | SHOP NO 7, SHROFF MANSION 157, P D' MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120647 | MONETA PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| ABB-9418 | KNIGHTSTONE CHAMBERS LLP | OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001 |
| U33129MH1956PLC009740 | CLR PROPERTIES LIMITED | OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2011PTC212051 | BENEFICIAL PROPERTIES PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, FINE MANSION, 203 D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2005PTC150705 | XPLORE SYSTEMS PRIVATE LIMITED | Office No. 4, 1st Floor, Peninsula House, 235, D Naoroji Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1981PTC025290 | PERSEPOLIS PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PLC094245 | GAAMI SECURITIES LIMITED | 1,ESPLANADE,3 RD FOOR,OFFICE NO.8,160,D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2017PTC302445 | D&G FOREX PRIVATE LIMITED | OFFICE NO.63, 2ND FLOOR, EMPIRE BUILDING DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2006PTC164081 | NAAZ HOLDINGS PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC243480 | LEGAL TALKY INDIA PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, FINE MANSION, 203, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.