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
H K ASSOCIATES (INDIA) PRIVATE LIMITED
CIN: U45200MH2000PTC127884 As on: 2026-07-13
H K ASSOCIATES (INDIA) PRIVATE LIMITED (CIN: U45200MH2000PTC127884) is a Private company incorporated on 24 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.H K ASSOCIATES (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of H K ASSOCIATES (INDIA) PRIVATE LIMITED are HARVINDER KAUR KANWALJEETSINGH SETHI, and KANWALJEETSINGH SURJEETSINGH SETHI.
H K ASSOCIATES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC127884 and its registration number is 127884. Users may contact H K ASSOCIATES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of H K ASSOCIATES (INDIA) PRIVATE LIMITED is PLOT NO 24YASHWANT NAGAR MALEGAON ROAD , DHULE, Maharashtra, India - 424001.
Current status of H K ASSOCIATES (INDIA) 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 H K ASSOCIATES (INDIA) 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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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 H K ASSOCIATES (INDIA)
Purchase full report of H K ASSOCIATES (INDIA)
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 H K ASSOCIATES (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H K ASSOCIATES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00960389 | HARVINDER KAUR KANWALJEETSINGH SETHI | Director | 2000-07-24 |
| 00960415 | KANWALJEETSINGH SURJEETSINGH SETHI | Director | 2000-07-24 |
Past Directors & Key Managerial Personnel of H K ASSOCIATES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARVINDER KAUR KANWALJEETSINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANWALJEETSINGH SURJEETSINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2018PTC307693 | ZA BAGUL AND SONS HOSPITALITY PRIVATE LIMITED | CTS No.8058, Plot No.37 Korke Nagar, Malegaon Road , DHULE, Maharashtra, India - 424001 |
| U17120MH2005PTC154019 | EKVIRA COTEX PRIVATE LIMITED | PLOT NO 6, AGRAWAL NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| ACQ-0999 | RAMCLOUDS LLP | PLOT NO 21 YASHWANT NAGAR,MALEGAON ROAD DASERA MAID,Dhule,Dhule,Maharashtra,India-424001 |
| ABZ-2147 | HANUMANTA GLOBAL TRADING LLP | PLOT NO.116, OPP KOPARKAR BUILDING,AGRAWAL NAGAR MALEGAON ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U72100MH2012PTC227528 | CODEANGLE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U74120MH2012PTC229523 | ARTHALAY FINTECH PRIVATE LIMITED | PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U66190MH2025PTC443810 | ASPIRESTOCK PRIVATE LIMITED | PLOT NO 15 / 2 SUGANDH, NAGAR MALEGAON ROADDHULE, Dhule,Dhule, Maharashtra,Dhule,Dhule,Maharashtra,424001-India |
| AAL-6145 | E-CHEQUE PAYMENT SYSTEMS LLP | PLOT NO 43, VALLABH NAGAR, MALEGAON ROAD, NEAR SHANI MANDIR DHULE, Maharashtra, India - 424001 |
| U91990MH2010NPL206042 | ALL INDIA COTTON GIN PRESS ASSOCIATION | KRISHNA SIDDHI, PLOT NO. 56, G B NAGAR, MALEGAON ROAD, , DHULE, Maharashtra, India - 424001 |
| U45400MH2012PTC235416 | GOVINDA CONSTRUCTION PRIVAETE LIMITED | ASHIRWAD, PLOT No. 60, G. B. NAGAR, MALEGAON ROAD, NEAR ARCHANA HOSPITAL,DHU LE , DHULE, Maharashtra, India - 424001 |
| ACF-1658 | UNISIGMATECH LLP | PLOT NO 137 S NO 442/3A,SHADAB NAGAR VADJAI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| ACG-7668 | RAHUL P MUNDADA & ASSOCIATES LLP | PLOT NO 68 S.NO 3533/2A/1A/1,GOPAL NAGAR, BEHIND STATE GST OFFICE, JAMNAGIRI ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| ACK-3547 | AZHKA TECHNOLOGIES LLP | Plot No.17 Final Plot No.85, Shop No.7 and 08,2nd Floor Poonam Tower, 80feet Road, Tiranga Chowk Dhule,Dhule,Dhule,Maharashtra,India-424001 |
| ACW-4256 | DEVYANI BRAIN INSTITUTE LLP | Plot no 95, Mahatmaji,Nagar, Sakri Road ,Dhule,Dhule,Dhule,Maharashtra,India-424001 |
| U13114MR2026PTC476834 | ORITEX SPINNING PRIVATE LIMITED | PLOT NO. 56, G.B.COMPOUND,MALEGAON ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India |
| U15130MH2021PTC371090 | WOOF LIFE VENTURES PRIVATE LIMITED | S. No 550, Plot no. 6, Near Hotel Ganapati Palace, Malegaon Road , Dhule, Maharashtra, India - 424001 |
| AAC-9489 | GAURI DEHYDRATES LLP | Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001 |
| AAC-9514 | JIN MATA FOOD PROCESSORS LLP | Plot No 116 part no.02OPP KOPARKAR BUILDING NEAR YALLAMA TEMPLE MALEGAON ROAD Dhule, Maharashtra, India - 424001 |
| ACH-6411 | HINDVI AGRO FARM LLP | AT Plot NO 9,BIJLEE NAGAR, NAKANE ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U79120MH2024PTC435975 | HFHU VISION PRIVATE LIMITED | FIANAL PLOT NO 6618,FIRDOS NAGAR NANDI ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U66110MH2024PTC428928 | RAM AMRUT MANAGEMENT PRIVATE LIMITED | Plot No. 48, Sahajeevan Nagar,Govt. Milk Dairy Road,Dhule,Dhule,Maharashtra,424001-India |
| U78300PN2023PTC219457 | TRANQUILO SOLUTIONS PRIVATE LIMITED | PLOT NO 150,,KRUSHI NAGAR, SANGHAMA CHOWK, SAKRI ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U80210MH2016PTC273276 | VIKAS VIKALP PRASHIKSHAN PRABODHINI PRIVATE LIMITED | PLOT NO. 4, AYESHA NAGAR CHALISGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U64199MH2025PTC444528 | ARTHALAY FINVEST PRIVATE LIMITED | KRISHNA-SIDDHI,PLOT NO.56,G. B.NAGAR, MALEGOAN ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U85100MH2022OPC383210 | AAYUSHYA MEDI HEALTH PLUS (OPC) PRIVATE LIMITED | PLOT NO 30 VASUNDHARA NAGAR BEHIND V W S COLLEGE SAKRI ROAD,DHULE,Dhule,Maharashtra,424001-India |
| U15490MH2018PTC313370 | NISHU RESIDENCY PRIVATE LIMITED | YASHWANT J SURYAWANSHI, PLOT No.56.ANNA NAGAR, GOVT. MILK DAIRY ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U72900MH2021PTC353896 | LIXNET TECHNOLOGY PRIVATE LIMITED | PLOT NO 6 SAMARTH NAGAR, SAKRI ROAD , Dhule, Maharashtra, India - 424001 |
| U72300MH2012PTC235312 | MIND STRINGS BPO SERVICES PRIVATE LIMITED | PLOT NO 12, RAJWADE NAGAR, CHALISGAON ROAD, , DHULE, Maharashtra, India - 424001 |
| U31900MH2022PTC390726 | DRONARK AEROSPACE PRIVATE LIMITED | Plot No. 48, Bhaiji Nagar Near Chakkarbardi Road , Dhule, Maharashtra, India - 424001 |
| 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.
| 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.
| 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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