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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
HARPAT RAI TIMBERS PRIVATE LIMITED
CIN: U20211HR2004PTC035330
HARPAT RAI TIMBERS PRIVATE LIMITED (CIN: U20211HR2004PTC035330) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9950000.00 and its paid up capital is Rs. 9902500.00.
HARPAT RAI TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HARPAT RAI TIMBERS PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of HARPAT RAI TIMBERS PRIVATE LIMITED are SARITA GUPTA, and SURENDER GUPTA.
HARPAT RAI TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211HR2004PTC035330 and its registration number is 35330. Users may contact HARPAT RAI TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARPAT RAI TIMBERS PRIVATE LIMITED is 109MODEL TOWN NARWANA , HARYANA, Haryana, India - 000000.
Current status of HARPAT RAI TIMBERS PRIVATE LIMITED is - Active.
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 HARPAT RAI TIMBERS 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.
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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 HARPAT RAI TIMBERS 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.
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Current Directors & Key Managerial Personnel of HARPAT RAI TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00782627 | SARITA GUPTA | Director | 2022-11-07 |
| 01185016 | SURENDER GUPTA | Director | 2022-11-07 |
Past Directors & Key Managerial Personnel of HARPAT RAI TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00269029 | SUNNY GUPTA | Director | - | 2022-11-07 |
| 00269054 | SURESH KUMAR | Director | - | 2022-11-07 |
Other Directorships of SUNNY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHILASHA IMPEX PRIVATE LIMITED | U51909DL2005PTC142974 | Director | 2008-06-16 | Ongoing |
| HARPAT RAI INFINITY ONLINE PRIVATE LIMITED | U72300DL2006PTC150707 | Director | 2006-07-08 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANCHAL IMPEX PRIVATE LIMITED | U24297DL2004PTC128238 | Director | - | 2022-07-20 |
| GEE SERAMAC PRIVATE LIMITED | U27310DL2008PTC176800 | Additional Director | - | 2019-09-25 |
| GEE SERAMAC PRIVATE LIMITED | U27310DL2008PTC176800 | Director | - | 2022-08-18 |
Other Directorships of SURENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANCHAL IMPEX PRIVATE LIMITED | U24297DL2004PTC128238 | Director | - | 2022-07-20 |
| GEE SERAMAC PRIVATE LIMITED | U27310DL2008PTC176800 | Additional Director | - | 2019-09-25 |
| GEE SERAMAC PRIVATE LIMITED | U27310DL2008PTC176800 | Director | - | 2022-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999HR1960PTC002314 | THE NARWANA COMPANY PRIVATE LIMITED | THE NARWANA COMPANY PRIVATE LIMITED ANAJ MANDI NARWANA , DISTT. JIND (HARYANA), Haryana, India - 000000 |
| U28123HR2004PTC035422 | HIMANI BOILER PRIVATE LIMITED | 163-LMODEL TOWN SONIPAT , HARYANA, Haryana, India - 000000 |
| U74999HR2005PTC035662 | SAMVIK FILZ PRIVATE LIMITED | 546-LMODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR2005PTC035793 | D V CHITS PRIVATE LIMITED | 585MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65993HR1993PTC032003 | PUSPAR CHITS PRIVATE LIMITED | 154-LMODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U17927HR1998PTC033985 | SUNRISE PROCESSORS PVT. LTD. | PROMOTER, 380 MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U18101HR1973PTC006865 | PALIWAL SPINNING AND WEAVING PVT LTD | 396L MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U31501HR1965PLC004360 | INSULATORS INDIA LIMITED | 364 MODEL TOWN YAMUNA NAGAR , HARYANA, Haryana, India - 000000 |
| U45202HR1996PTC033195 | TRADCON PRIVATE LIMITED | 28 RMODEL TOWN AMBALA CITY , HARYANA, Haryana, India - 000000 |
| U65992HR1986PTC025466 | SUBHUSHAN BUILDERS PRIVATE LIMITED | L 56MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1988PTC030277 | SARTHI CHIT FUND PVT LTD | 225-226, MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030681 | KALEAMB CHITS PRIVATE LIMITED | 227-L, MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030945 | ROHAN CHITS PVT. LTD. | 261-R MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1991PTC031469 | SCENT CHITS PVT.LTD. | 507L MODEL TOWN KARNAL , HARYANA, Haryana, India - 000000 |
| U65992HR1992PTC031757 | VRITIKA CHITS PRIVATE LIMITED | 570-L, MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1999PTC034238 | TRIPTI CHITS PRIVATE LIMITED | R-187MODEL TOWN SONEPAT , HARYANA, Haryana, India - 000000 |
| U74899HR1981PTC011659 | VIJAY SONS PVT LTD | NARWANA NEAR PETROL PUMPDISTT-JIND , HARYANA, Haryana, India - 000000 |
| U92199HR2005PTC035904 | AADI ENTERTAINMENTS PRIVATE LIMITED | C-293 MODEL TOWN REWARIHARYANA , HARYANA, Haryana, India - 000000 |
| U21011HR1997PTC033544 | ARYAWART STRAW PRODUCTS PVT LTD | 62-A, MODEL TOWN YAMUNA NAGAR, , HARYANA., Haryana, India - 000000 |
| U65999HR1973PTC006500 | HARYANA LUCKY SCHEMES COMPANY PRIVATE LIMITED | V.& P.O. NARWANA DISTT. JIND, , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC030805 | SOFT CHITS PVT. LTD. | PROMOTER, 620-L MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC031019 | HARMONY CHITS PVT. LTD. | 199 - L, MODEL TOWN, SONEPAT, , HARYANA, Haryana, India - 000000 |
| U65992HR1991PTC031315 | CONCEPT CHITS PRIVATE LIMITED | PROMOTER, 508-L MODEL TOWN KARNAL , HARYANA, Haryana, India - 000000 |
| U69522HR1988PTC030373 | KAMAYANI FINANCE PVT LTD | PROMOTER'S ADD:- 13 MODEL TOWN KARNAL , HARYANA, Haryana, India - 000000 |
| U29197HR2005PLC035660 | NAVNEET WATERTECH LIMITED | 7TH KM STONEJIND NARWANA ROAD JIND , HARYANA, Haryana, India - 000000 |
| U24230HR1991PTC031266 | CRYSTAL FORMULATIONS (INDIA) PRIVATE LIM ITED | PROMOTER, , 365 MODEL TOWN AMBALA CITY , HARYANA, Haryana, India - 000000 |
| U17110HR1988PTC030446 | A.V TEXTILES PVT LTD | PROMOTER, , 286R MODEL TOWN PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030753 | AGHI CHITS PVT.LTD. | PROMOTER, , 486 MODEL TOWN PANI PAT , HARYANA, Haryana, India - 000000 |
| U65992HR1992PTC031752 | ETCO CHITS PVT. LTD. | PROMOTER 185 - L, MODEL TOWN, SONEPAT, , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039580 | 2004-12-01 | 2012-05-09 | 2016-06-21 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE |
- Email ID
- Website
- Address
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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