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 AND S IMPEX PRIVATE LIMITED
CIN: U51398UP2003PTC027331 As on: 2026-07-13
H AND S IMPEX PRIVATE LIMITED (CIN: U51398UP2003PTC027331) is a Private company incorporated on 17 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2965000.00.
H AND S IMPEX 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.H AND S IMPEX 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 AND S IMPEX PRIVATE LIMITED are PRATEEK BANSAL, and DEEPAK BANSAL.
H AND S IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398UP2003PTC027331 and its registration number is 27331. Users may contact H AND S IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of H AND S IMPEX PRIVATE LIMITED is KATRA BAL MUKUND MORGANJ , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of H AND S IMPEX 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 H AND S IMPEX 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 AND S IMPEX
Purchase full report of H AND S IMPEX
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 AND S IMPEX 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 H AND S IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01369938 | PRATEEK BANSAL | Director | 2003-03-17 |
| 01369983 | DEEPAK BANSAL | Director | 2003-03-17 |
Past Directors & Key Managerial Personnel of H AND S IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATEEK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHIKA BUILDWELL (P) LIMITED | U70109DL2006PTC149496 | Director | 2008-09-15 | Ongoing |
Other Directorships of DEEPAK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUKAMPA ASSOCIATES MULTITRADE LLP | AAB-0181 | Designated Partner | 2014-12-29 | Ongoing |
| MAHADEVA ASSOCIATES MULTITRADE LLP | AAB-0295 | Designated Partner | 2014-12-29 | Ongoing |
| RADHAVALLABH ASSOCIATES MULTITRADE LLP | AAB-0410 | Designated Partner | 2014-12-29 | Ongoing |
| ARADHANA ASSOCIATES MULTITRADE LLP | AAD-9907 | Designated Partner | 2015-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U32900UP2024PTC200272 | JAINA STEELS AND ENGINEERING PRIVATE LIMITED | VILLAGE SALEMPUR BHUKDI, PARGANA, Salempur Bhukheri, Saharanpur,, Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85222UP2024NPL200370 | DREAMWINGS WELFARE FOUNDATION | House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACI-1740 | HINDCRAFT EXPORTS LLP | 5/1147, Mircot, Near Pull Khumran, Saharanpur, Uttar Pradesh, 247001,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U64990UP2024PTC199457 | MAKE WAY MICRO FINANCE PRIVATE LIMITED | Plot No 5, Madhuban Vihar, Opp ITC Gate, Saharanpur City, Saharanpur- 247001, Uttar Pradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| ACL-6943 | UGLEARN SAVVY LLP | CARE OF SALMAN AKHTAR SON OF MR. HAJI ABDUL HAQ, , PURANI MANDI, PULL KAMBOHAN SAHARANPUR, 247001, UTTAR PRADESH,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U88900UP2025NPL239888 | GIYA ULTRA FOUNDATION | C/O BAL SINGH, 214,PUNWARKA,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U22203UP2025PTC234733 | MIRAI PLAST PRIVATE LIMITED | C/oMukund Swarup,Gango Rd,Kaanch Mill Colony,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| ABZ-4269 | Kovern Media LLP | 7/1290 1 MORE GUNJ CHAUNTALA STREET OPP. SHIV MSRE SAHARANPUR UTTAR PRADESH 247001 Saharanpur, Uttar Pradesh, India - 247001 |
| U34100UP2022PTC172222 | MODLINE ASSOCIATES PRIVATE LIMITED | H-11 PILAKHNI INDUSTRIAL AREA, AMBALA ROAD, Saharanpur, SAHARANPUR, Uttar Pradesh, India, 247001 , Nakur, Uttar Pradesh, India - 247001 |
| ACU-8092 | KATYAYANI BUILDERS AND DEVELOPERS LLP | 5/176/4F, Mishran,Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46209UP2024PTC197769 | SHIEX GLOBAL PRIVATE LIMITED | 5/3679-B-111-1/3, GOPAL Nagar, Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45201UP1995PTC018222 | MILAP AGENCIES PRIVATE LIMITED | RAILWAY ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51109UP1992PTC014621 | FORT TRAVELS PRIVATE LIMITED | AMBALA ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U65993UP1973PLC003752 | THE CO-OPERATIVE ASSURANCE COMPANY LIMITED | AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED , SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U85500UP2024PTC196088 | DIL SE TRADER PRIVATE LIMITED | 24,Kamal Colony,,Saharanpur, UttarPradesh,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U64990UP2024PTC196963 | SHRUTI MICRO FINANCE PRIVATE LIMITED | NEAR RAVIDAS MANDIR,,TIWAYA,,TIWAYA MUST,SAHARANPUR, UTTAR PRADESH,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U11040UW2026PTC251797 | SHRI SHIVDHARA MINERAL WATER PRIVATE LIMITED | C/o Sakatpur, Saharanpur,Uttar Prades,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U92410UP2022PTC164511 | KOROV ENTERTAINMENT PRIVATE LIMITED | C/O RATI RAM VILLAGE BEHADKI EDSD KALASHPUR-II SAHARANPUR -247001,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| ACJ-2675 | BIOARIST MEDICARE LLP | CHANDRAVATI YADAV 080804,SAHARANPUR JANAKI DHAM COLONY SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U21012UP1990PTC012183 | UNIQUE DISTRIBUTORS PRIVATE LIMITED | MOREGANJ SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U21015UP1980PTC005158 | ALFA PAPER AND BOARD MILLS PRIVATE LIMIT ED | VILLAGEGAGALHERI SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046531 | 2007-02-23 | 2010-02-26 | - | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 10046618 | 2007-02-23 | 2010-02-26 | - | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 100480196 | 2021-07-29 | - | - | 10,000,000.00 | 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.
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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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