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.M.I.EXIM PRIVATE LIMITED
CIN: U51393UR2002PTC026745 As on: 2026-07-13
H.M.I.EXIM PRIVATE LIMITED (CIN: U51393UR2002PTC026745) is a Private company incorporated on 14 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
H.M.I.EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.H.M.I.EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of H.M.I.EXIM PRIVATE LIMITED are SALEEM SULTAN CHANDNA, and AFSHAA SALEEM.
H.M.I.EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393UR2002PTC026745 and its registration number is 26745. Users may contact H.M.I.EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of H.M.I.EXIM PRIVATE LIMITED is SULTAN TOWER B T GANJ , ROORKEE, Uttarakhand, India - 247667.
Current status of H.M.I.EXIM 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.M.I.EXIM 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 H.M.I.EXIM
Purchase full report of H.M.I.EXIM
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.M.I.EXIM 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.M.I.EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01110787 | SALEEM SULTAN CHANDNA | Managing Director | 2002-06-14 |
| 01110725 | AFSHAA SALEEM | Director | 2002-06-14 |
Past Directors & Key Managerial Personnel of H.M.I.EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALEEM SULTAN CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H M I ASSOCIATES LLP | AAI-5321 | Designated Partner | 2017-02-10 | Ongoing |
| H.M.I, MARKETING PRIVATE LIMITED | U51109UP1995PTC017747 | Managing Director | 1996-12-01 | Ongoing |
| TIGER TIGER HOME PRIVATE LIMITED | U74900UR2008PTC032729 | Director | 2008-12-02 | Ongoing |
Other Directorships of AFSHAA SALEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.M.I, MARKETING PRIVATE LIMITED | U51109UP1995PTC017747 | Director | 1996-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100UR2022PTC013472 | TIGODA MINING AND MINERALS PRIVATE LIMITED | 51, B.T Ganj East Rajputan, Roorkee , Roorkee, Uttarakhand, India - 247667 |
| U74900UR2008PTC032729 | TIGER TIGER HOME PRIVATE LIMITED | SULTAN TOWER B. T. GANJ ROORKEE Haridwar UR 247667 IN |
| U27200UT2024PTC018356 | TICENT ENERGY PRIVATE LIMITED | C/o Vinod Kumar, H.no. -5,B T Ganj,Roorkee,Haridwar,Uttarakhand,247667-India |
| U31909UR2016PTC007372 | JAIKON REFRIGERATION INDIA PRIVATE LIMITED | Gali No.1,Prem Nagar Behind B T C Hostel , Roorkee, Uttarakhand, India - 247667 |
| U14290UR2019PTC010307 | DEEP DIGGERS MININGS PRIVATE LIMITED | 51 B.T. GANJ , EAST RAJPUTANA, Uttarakhand, India - 247667 |
| U93090UR2020PTC010790 | IMON CORTEGE PRIVATE LIMITED | 209 B SHIVPURAM NEAR SHIVMANDIR, ROORKEE , Roorkee, Uttarakhand, India - 247667 |
| U55100UR2021PTC012898 | LECASA FOODS INDIA PRIVATE LIMITED | 1, Basement, Sharad Tower, New Haridwar Road, Civil Lines, Roorkee , Roorkee, Uttarakhand, India - 247667 |
| U22204UT2024PTC017181 | ERA PLASTICS PRIVATE LIMITED | Ho.no-11, Purshotam Residency., Roorkee, Haridwar, Roorkee, Uttarakhand, India, 247667,Roorkee,Haridwar,Uttarakhand,247667-India |
| U51109UP1995PTC017747 | H.M.I, MARKETING PRIVATE LIMITED | SULTAN TOWERB T GANJ ROORKEE , UTTARANCHAL, Uttar Pradesh, India - 247667 |
| AAM-1496 | FUTURE READY EVENTS LLP | 100 T/F AKASHDEEP COLONY ROORKEE, Uttarakhand, India - 247667 |
| U45209UR2020PTC011539 | PHAM INFRATECH PRIVATE LIMITED | B-2, Shakumbari Enclave , Roorkee, Uttarakhand, India - 247667 |
| U24304UR2020PTC011337 | EIRA NUTRIZEN PRIVATE LIMITED | 400-B/32, CIVIL LINES, , ROORKEE, Uttarakhand, India - 247667 |
| U01211UR1996PTC020273 | F S AGRO TECH PRIVATE LIMITED | 354-B, 30 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U29308UR2021PTC011992 | SHRIM PROVIDERS PRIVATE LIMITED | SANGAM TOWER, 2 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U24230UR2021PTC013186 | ASPASIA LIFESCIENCE PRIVATE LIMITED | B/4 Ishaan Imperial Court Bharampur , Roorkee, Uttarakhand, India - 247667 |
| U52609UR2016PTC007001 | 7 COLORS INDIA PRIVATE LIMITED | 265 A.T. West , Roorkee Urban, Uttarakhand, India - 247667 |
| U72900UR2022PTC014146 | TWO-D AD TECH PRIVATE LIMITED | B-13, HILL VIEW APARTMENT, IIT ROORKEE,,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U85102UT2023NPL016034 | PARBRAHMANAND FOUNDATION | PARBRAHMAANAND FOUNDATION B-91 SUBHASH NAGAR , Roorkee, Uttarakhand, India - 247667 |
| ACI-2891 | GREEN CIRCLE ORGANICS LLP | B-8/9, INDUSTRIAL ESTATE, RAM NAGAR,ROORKEE,Roorkee,Haridwar,Uttarakhand,India-247667 |
| U72900UR2007PTC032404 | NENOTECH MARKETING PRIVATE LIMITED | 651/14-B GANGA ENCLAVE, SAINIK COLONY , ROORKEE, Uttarakhand, India - 247667 |
| U24234UR2019PTC009892 | ANGIA RX LIFE SCIENCE PRIVATE LIMITED | 19-B, 1st Floor, Pushotam Residency, Sunehra , ROORKEE, Uttarakhand, India - 247667 |
| AAW-2388 | BPP ASSOCIATES LLP | C/O JITENDRA TYAGI, B 96/5 SUBHASH NAGAR ROORKEE, Uttarakhand, India - 247667 |
| U52609UR2020PTC011043 | OHMS ELECTRONICS PRIVATE LIMITED | B-3, Second Floor, Khasra No.37, Aakashdeep Enclave , Roorkee, Uttarakhand, India - 247667 |
| U45500UR2021PTC012215 | SANRACHANANIDHI INFRATECH PRIVATE LIMITED | 926/4B, FF UNIT-2 NEW ADARSH NAGER , Roorkee, Uttarakhand, India - 247667 |
| U74999UR1995PTC012824 | DATT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | B-2, Dev Bhoomi Industrial Estate, Puhana Iqbalpur Road , Roorkee, Uttarakhand, India - 247667 |
| U74999UR2020PTC011449 | SHRIM CARES PRIVATE LIMITED | SHOP 4, FIRST FLOOR, SANGAM TOWER 2 CIVIL LINES , ROORKEE, Uttarakhand, India - 247667 |
| U80100UR2019PTC010068 | HUMS EDUCATION AND TRAINING PRIVATE LIMITED | FASE NO-B-I QUINES APPARTMENT, DELHI ROAD, MOHANPURA , ROORKEE, Uttarakhand, India - 247667 |
| U24290UR2022PTC013919 | ASPASIA HEALTHCARE PRIVATE LIMITED | Ishan Imperial Court B/4 Ishan Imperial Roorkee Bharampur PO Khas,Roorkee,Haridwar,Uttarakhand,247667-India |
| U31900UR2020PTC011778 | ENERGYSAFE VENTURES PRIVATE LIMITED | FLAT NO B-4 SRIRAM APPT ASHOK MARG RAMNAGAR,RKE , ROORKEE, Uttarakhand, India - 247667 |
| 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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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.