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
HAREGOVIND GLOBAL TRADING PRIVATE LIMITED
CIN: U51100DL2018PTC337910
HAREGOVIND GLOBAL TRADING PRIVATE LIMITED (CIN: U51100DL2018PTC337910) is a Private company incorporated on 28 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAREGOVIND GLOBAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HAREGOVIND GLOBAL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HAREGOVIND GLOBAL TRADING PRIVATE LIMITED are SUBIR DEY, and SHEETAL MALHOTRA.
HAREGOVIND GLOBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2018PTC337910 and its registration number is 337910. Users may contact HAREGOVIND GLOBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAREGOVIND GLOBAL TRADING PRIVATE LIMITED is HOUSE NO 50, SHOP NO PVT-2, GROUND FLOOR BLOCK B, NEHRU VIHAR , DELHI, Delhi, India - 110054.
Current status of HAREGOVIND GLOBAL TRADING 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 HAREGOVIND GLOBAL TRADING 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 HAREGOVIND GLOBAL TRADING
Purchase full report of HAREGOVIND GLOBAL TRADING
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 HAREGOVIND GLOBAL TRADING 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 HAREGOVIND GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08208515 | SUBIR DEY | Director | 2018-08-28 |
| 08820027 | SHEETAL MALHOTRA | Director | 2020-08-04 |
Past Directors & Key Managerial Personnel of HAREGOVIND GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05240159 | VIKAS MALHOTRA | Director | - | 2020-08-04 |
Other Directorships of VIKAS MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER FINTECH PRIVATE LIMITED | U67190DL2022PTC401359 | Director | - | 2023-07-20 |
| SURGE AHEAD SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC130242 | Additional Director | - | 2012-09-28 |
| SURGE AHEAD SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC130242 | Whole-time director | 2012-09-28 | Ongoing |
Other Directorships of SUBIR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ CAPITAL FINANCIAL SERVICES LIMITED | U74899DL1989PLC036183 | Additional Director | - | 2018-10-19 |
| BAJAJ CAPITAL FINANCIAL SERVICES LIMITED | U74899DL1989PLC036183 | Whole-time director | - | 2020-07-31 |
Other Directorships of SHEETAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85190DL2021PTC385927 | INNER PSYCHE WELLBEING SERVICES PRIVATE LIMITED | HOUSE NO 378 FLOOR GROUND, BLOCK-B, NEHRU VIHAR, New Delhi , Delhi, Delhi, India - 110054 |
| U74999DL2018OPC334062 | BITNA TELEINFRA (OPC) PRIVATE LIMITED | House No. 46 Floor Ground Floor Block- B Nehru Vihar , NEW DELHI, Delhi, India - 110054 |
| U47219DL2023PTC411235 | SKAMBHA FOODS AND TRADING PRIVATE LIMITED | H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India |
| U72900DL2020PTC372157 | KUVION TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.62, 2ND FLOOR, BLOCK B, NEHRU VIHAR , Delhi, Delhi, India - 110054 |
| AAH-0038 | NEXTGEN HR SOLUTION LLP | HOUSE NO. 287, FLOOR 2ND BLOCK-D LANDMARK NA NEHRU VIHAR,NEW DELHI,New Delhi,Delhi,India-110054 |
| U80900DL2022NPL404619 | DEBLEELA FOUNDATION | H/O- DEBANSHU KUMAR, HOUSE NO. 73 FLOOR GROUND, BLOCK- C NEHRU VIHAR NEW DELHI , DELHI, Delhi, India - 110054 |
| ABC-5765 | MUDIT ENTERPRISES LLP | House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| U35999DL2019PTC348682 | HOUFU MOTORS PRIVATE LIMITED | House No. D-46, Shop No PVT-1, Left Portion Ground Ground Floor New Aruna Nagar,Tibetan Mar ket BLK 12 , New Delhi, Delhi, India - 110054 |
| U63030DL2021PTC385688 | TRAVELOUX VOYAGE PRIVATE LIMITED | House No. 317 First Floor Block -B, Nehru Vihar , DELHI, Delhi, India - 110054 |
| U60300DL2020OPC369493 | TIWARI DYNAMIC(OPC) PRIVATE LIMITED | House No 9, Ground Floor, JJ Colony, Block D, Nehru Vihar, , Delhi, Delhi, India - 110054 |
| AAE-7659 | ARCHES & ALLEYS WALKING TOURS LLP | HOUSE NO 329 2ND AND 3RD FLOOR BLOCK A NEHRU VIHAR DELHI, Delhi, India - 110054 |
| U51909DL2020PTC362421 | SELLER LEAD SOLUTIONS PRIVATE LIMITED | House No. 7, 1st Floor, Block- B Nehru Vihar , NEW DELHI, Delhi, India - 110054 |
| U74999DL2020PTC360902 | BRAND REAP SOLUTIONS PRIVATE LIMITED | House No. 07, 1st Floor, B- Block Nehru Vihar , NEW DELHI, Delhi, India - 110054 |
| U63030DL2019PTC345592 | KBSANTOSH TRAVELS PRIVATE LIMITED | HOUSE NO 173 1ST GROUND FLOOR BLOCK A NEHRU VIHAR , NEW DELHI, Delhi, India - 110054 |
| U74900DL2015PTC275380 | SHRI PARAS CORP BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO. 304, FLOOR GROUND, BLOCK C, LANDMARK NEAR BATRA CINEMA, NEHRU VIHAR, , DELHI, Delhi, India - 110054 |
| U74140DL2015PTC284588 | EXCELLENCE HUNT HR SERVICES PRIVATE LIMITED | HOUSE NO. 285, GROUND FLOOR,BLK-B, NEHRU VIHAR, LANDMARK NA , New Delhi, Delhi, India - 110054 |
| U72200DL2015PTC278051 | EMPIRE EDUCATION OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | HOUSE NO-70, 2ND FLOOR , JJ COLONY BLOCK-C , NEHRU VIHAR , DELHI, Delhi, India - 110054 |
| U70100DL2018PTC342536 | ROYALRHYTHM HOUSE PRIVATE LIMITED | HOUSE NO 414 GROUND FLOOR BLK-B NEHRU VIHAR LANDMARK NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110054 |
| U72900DL2013PTC260062 | WINDS SECURE SYSTEM PRIVATE LIMITED | HOUSE NO. 204, 1ST FLOOR, BLOCK -B LAND MARK, NEAR MCD PARK, NEHRU VIHAR , NEW DELHI, Delhi, India - 110054 |
| U46497DL2025PTC460033 | WONWELL LIFESCIENCES PRIVATE LIMITED | PLOT NO B-46 1ST FLOOR,BLOCK-B NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India |
| U52100DL2013PTC248813 | VINAYANA GLOBAL INFOTECH PRIVATE LIMITED | HOUSE NO 45, FIRST FLOOR, BLOCK B NEAR SFS FLATS, NEHRU VIHAR , NEW DELHI, Delhi, India - 110054 |
| U72900DL2016PTC290367 | EYCONIC WORLD COMPU SOLAR SOLUTIONS PRIVATE LIMITED | SHOP NO. 342, GROUND FLOOR, BLOCK-C LANDMARK OPP MOTHER DAIRY, NEHRU VIHAR , NEW DELHI, Delhi, India - 110054 |
| ACI-1877 | PRAVEK VENTURES LLP | SHOP NO 2A, 109,GROUND FLOOR , B D ESTATE, TIMARPUR,Delhi,North Delhi,Delhi,India-110054 |
| ACG-6352 | EXCITED INDIA LOGISTICS LLP | SHOP NO G-98 GROUND FLOOR VARDHAMAN CENTRAL MALL LSC,NEHRU VIHAR,Delhi,North Delhi,Delhi,India-110054 |
| ACY-0264 | JAIDEV ELECTRONICS LLP | House No 15, Pvt Flat No-4,Floor Ground Banarasi Dass Estate,Delhi,North Delhi,Delhi,India-110054 |
| U93120DL2025PTC451952 | CORE AND CALM PILATES STUDIO PRIVATE LIMITED | Ground Shop No. PVT-24C, House No. 24,,Alipur Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India |
| U93090DL2019PTC357502 | KHAMSHUNGTSANG HOSPITALITY PRIVATE LIMITED | H No 43B, 2nd Floor Block No 2 New Aruna Colony Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054 |
| U24232DL2009PTC186586 | MOTI RAM PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 55, FIRST FLOOR, BLOCK-B, NEHRU VIHAR, , DELHI, Delhi, India - 110054 |
| U24232DL2009PTC186674 | SHREYA DRUGS COMPANY PRIVATE LIMITED | PLOT NO. 55, FIRST FLOOR, BLOCK-B, NEHRU VIHAR, , DELHI, Delhi, India - 110054 |
| 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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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.