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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
HARESH COLLECTIONS PRIVATE LIMITED
CIN: U27203WB1996PTC082297
HARESH COLLECTIONS PRIVATE LIMITED (CIN: U27203WB1996PTC082297) is a Private company incorporated on 18 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HARESH COLLECTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARESH COLLECTIONS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of HARESH COLLECTIONS PRIVATE LIMITED are MAHESH GUPTA, and RAJ KUMARI AGARWAL.
HARESH COLLECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27203WB1996PTC082297 and its registration number is 82297. Users may contact HARESH COLLECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARESH COLLECTIONS PRIVATE LIMITED is 101A,RAJSHEKHAR BOSE SARANI, SOHAMVILLA , kolkata, West Bengal, India - 700025.
Current status of HARESH COLLECTIONS 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 HARESH COLLECTIONS 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.
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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 HARESH COLLECTIONS 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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Current Directors & Key Managerial Personnel of HARESH COLLECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01606647 | MAHESH GUPTA | Director | 2011-09-03 |
| 03623315 | RAJ KUMARI AGARWAL | Director | 2011-09-03 |
Past Directors & Key Managerial Personnel of HARESH COLLECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01209469 | ASHOK KUMAR TURAKHIA | Director | - | 2012-04-07 |
| 01209491 | MANSUKHLAL AMICHAND VORA | Director | - | 2011-07-01 |
| 01209515 | VIKRAM MANSUKHLAL VORA | Director | - | 2011-09-05 |
| 01402641 | JAYANTILAL AMICHAND WHORA | Director | - | 2011-09-05 |
| 01402836 | RUPESH WHORA | Director | - | 2011-09-05 |
Other Directorships of MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEE & NEE SOFTWARES (EXPORTS) LTD | L70102WB1988PLC045587 | Additional Director | - | 2023-08-12 |
| LEE & NEE SOFTWARES (EXPORTS) LTD | L70102WB1988PLC045587 | Managing Director | 2023-09-09 | Ongoing |
| RITURAJ SHARES BROKING PRIVATE LIMITED | U51109WB2000PTC092403 | Director | 2000-09-12 | Ongoing |
Other Directorships of RAJ KUMARI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM TRADING AND INVESTMENTS PVT.LTD. | U51909WB1995PTC073410 | Director | 2020-02-17 | Ongoing |
| HARESH ENTERPRISES PRIVATE LIMITED | U70109WB2009PTC135296 | Director | 2009-05-25 | Ongoing |
Other Directorships of MANSUKHLAL AMICHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARESH EXTRUSION PRIVATE LIMITED | U29309GJ1989PTC012461 | Additional Director | - | 2014-09-29 |
| HARESH EXTRUSION PRIVATE LIMITED | U29309GJ1989PTC012461 | Director | - | 2019-04-15 |
Other Directorships of VIKRAM MANSUKHLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM TRADING AND INVESTMENTS PVT.LTD. | U51909WB1995PTC073410 | Director | 2007-02-16 | Ongoing |
| HARESH ENTERPRISES PRIVATE LIMITED | U70109WB2009PTC135296 | Director | 2009-05-25 | Ongoing |
Other Directorships of JAYANTILAL AMICHAND WHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURAKHIA PROPERTIES PRIVATE LIMITED | U45200MH2000PTC124250 | Director | - | 2018-06-25 |
| GAUTAM TRADING AND INVESTMENTS PVT.LTD. | U51909WB1995PTC073410 | Director | - | 2019-12-29 |
| HARESH ENTERPRISES PRIVATE LIMITED | U70109WB2009PTC135296 | Director | - | 2019-12-27 |
Other Directorships of RUPESH WHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARESH ENTERPRISES PRIVATE LIMITED | U70109WB2009PTC135296 | Director | 2009-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1998PTC087118 | ADINATH COMMERCIAL PRIVATE LIMITED | 91/1A RAJSHEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087098 | ABHAY MERCANTILE PRIVATE LIMITED | 91/1A RAJSHEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| AAK-8349 | AKSHAY COMMOTRADE LLP | 91/1 1A RAJSHEKHAR BOSE SARANI, P.S. BHAWANIPUR KOLKATA, West Bengal, India - 700025 |
| AAO-9091 | ADISHREE MERCANTILE LLP | 91/1A RAJSEKHAR BOSE SARANI PS BHAWANIPORE KOLKATA, West Bengal, India - 700025 |
| U51909WB1998PTC087117 | BAKUL VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087078 | ANJALI VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087079 | BHARGAVA VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087082 | ASHISH VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087083 | APARNA VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087086 | BAKUL COMMERCIAL PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087087 | ANURADHA COMMERCIAL PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087094 | AVANTI MERCANTILE PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| U74999WB1998PTC087116 | BHAGYA VYAPAAR PRIVATE LIMITED | 91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025 |
| AAK-5888 | BAKUL MERCANTILE LLP | 91/1A RAJSEKHAR BOSE SARANI, P.S. BHAWANIPORE KOLKATA, West Bengal, India - 700025 |
| AAK-5891 | ABHINAV AGENCIES LLP | 91/1A RAJSEKHAR BOSE SARANI P S BHAWANIPORE KOLKATA, West Bengal, India - 700025 |
| AAK-5894 | ABHA MERCANTILE LLP | 91/1A RAJSEKHAR BOSE SARANI, P.S. BHAWANIPORE KOLKATA, West Bengal, India - 700025 |
| AAO-2903 | ASHISH VYAPAAR LLP | 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| AAO-2907 | BAKUL COMMERCIAL LLP | 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| AAO-3599 | ANJALI VYAPAAR LLP | 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087081 | BAKUL MERCANTILE PRIVATE LIMITED | 91/1A RAJSEKHAR BOSE SARANI P S BHWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087084 | ABHA MERCANTILE PRIVATE LIMITED | 91/1A RAJSEKHER BOSE SARANI P S BHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U51109WB1998PTC087080 | ABHINAV AGENCIES PRIVATE LIMITED | 91/1A RAJ SEKHAR BOSE SARANI P S BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| AAR-7396 | BHARGAVA VYAPAAR LLP | 91/1A, RAJ SEKHAR BOSE SARANI FORMERLY KNOWN AS 91/1A, BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| U85195WB1945PLC012938 | METRO INFRASTRUCTURE DEVELOPMENT LIMITED | 53, Sarat Bose Road, Kolkata 700025 , Kolkata, West Bengal, India - 700025 |
| U66000WB2021PTC247981 | DV INSURANCE BROKING PRIVATE LIMITED | 43/2B SUHASINI GANGULY SARANI KOLKATA-700025 , KOLKATA, West Bengal, India - 700025 |
| AAL-0424 | SAILING STORIES CONSULTANCY LLP | 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025 |
| U90009WB1989PTC046660 | DHANBAD FUELS PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700025-India |
| AAO-2901 | ANURADHA COMMERCIAL LLP | 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| AAO-3600 | APARNA VYAPAAR LLP | 91/1A, RAJ SEKHAR BOSE SARANI (BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100712984 | 2023-04-10 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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.
| 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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As on: 2026-07-13
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.