• 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

      HARWIN IMPEX PRIVATE LIMITED

      CIN: U51909DL2003PTC118945 As on: 2026-07-13
      Purchase Report

      HARWIN IMPEX PRIVATE LIMITED (CIN: U51909DL2003PTC118945) is a Private company incorporated on 13 Feb 2003. 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.

      HARWIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.HARWIN IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HARWIN IMPEX PRIVATE LIMITED are JAGDISH PRASAD GUPTA, and MURARI LAL GUPTA.

      HARWIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC118945 and its registration number is 118945. Users may contact HARWIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARWIN IMPEX PRIVATE LIMITED is WZ 77/B-1 STREET NO 7LAJWANTI GARDEN , NEW DELHI, Delhi, India - 000000.

      Current status of HARWIN IMPEX PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HARWIN 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 Report

      All 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 HARWIN IMPEX

      Purchase full report of HARWIN 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 HARWIN 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HARWIN IMPEX
      DIN Director Name Designation Appointment Date
      00051735 JAGDISH PRASAD GUPTA Director 2004-04-01
      00051796 MURARI LAL GUPTA Director 2004-04-01
      Past Directors & Key Managerial Personnel of HARWIN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAGDISH PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      AD POLY FILMS LLP AAC-1156 Partner 2014-02-24 Ongoing
      ELCO ACCOUSTIC ELECTRONICS LLP AAC-1716 Designated Partner 2014-03-13 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Partner 2016-03-08 Ongoing
      ELCO ACCOUSTIC ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107481 Director 2003-07-07 Ongoing
      JPG BUILDERS PRIVATE LIMITED U45201DL1997PTC087689 Director 1997-06-04 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2015-09-30
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director - 2018-01-08
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2015-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2015-09-30 Ongoing
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Additional Director - 2014-09-30
      SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U67120DL1998PTC096021 Director 2014-09-30 Ongoing
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Additional Director - 2014-09-29
      INDOPTICA INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC045398 Director 2014-09-29 Ongoing
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Director 1999-11-17 Ongoing
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2021-09-09
      IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director 2021-09-09 Ongoing
      Other Directorships of MURARI LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARWIN IMPEX LLP AAB-7933 Designated Partner 2013-10-03 Ongoing
      HI LIFE OVERSEAS LLP AAC-0373 Designated Partner 2014-01-28 Ongoing
      KAPIL EXIM LLP AAC-1915 Designated Partner 2014-03-20 Ongoing
      ECOFAIR OVERSEAS LLP AAC-2291 Partner 2014-04-01 Ongoing
      CAREWELL NETWORK LLP AAD-5532 Designated Partner 2015-03-17 Ongoing
      GANPATI REAL ESTATE LLP AAD-6395 Designated Partner 2015-03-26 Ongoing
      SHREYA INFRA WORKS LLP AAF-8750 Designated Partner 2016-03-08 Ongoing
      USS GLOBAL LIMITED L74900DL1993PLC056491 Additional Director - 2011-08-12
      SAI GAEXO PRIVATE LIMITED U18101DL2006PTC145450 Director - 2008-06-30
      SHREYA INFRA WORKS PRIVATE LIMITED U45200DL1996PTC081325 Director 1996-08-21 Ongoing
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Additional Director - 2018-07-16
      VISTAAR WOODS PRIVATE LIMITED U51100DL1991PTC044230 Director 2018-07-16 Ongoing
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Additional Director - 2014-09-30
      USS EXIM PRIVATE LIMITED U51100DL1993PTC056061 Director 2014-09-30 Ongoing
      CHEERFUL EXIM PRIVATE LIMITED U51311DL2003PTC121627 Director - 2017-01-02
      HI LIFE OVERSEAS PRIVATE LIMITED U51909DL2001PTC113266 Director 2003-09-30 Ongoing
      CAREWELL NETWORK PRIVATE LIMITED U51909DL2002PTC113734 Director 2005-01-24 Ongoing
      KAPIL EXIM PRIVATE LIMITED U51909DL2004PTC129371 Director 2004-12-24 Ongoing
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Additional Director - 2014-09-30
      LINK WELL EQUIPMENTS PRIVATE LIMITED U52100DL1991PTC046421 Director 2014-09-30 Ongoing
      RASHESHWAR CONSULTANTS PRIVATE LIMITED U65910DL1998PTC094272 Director - 2011-08-31
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director 2015-09-29 Ongoing
      GOLCONDA ESTATES PRIVATE LIMITED U70109DL1997PTC090941 Director - 2015-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Additional Director - 2019-09-28
      USS PROJECTS PRIVATE LIMITED U70200DL1997PTC086092 Director 2019-09-28 Ongoing
      VIEWSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106215 Director 2016-08-29 Ongoing
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Additional Director - 2016-09-26
      JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED U74899DL1991PTC044484 Director 2016-09-26 Ongoing
      AMCO INVESTMENT & LEASING LIMITED U74899DL1995PLC065733 Director - 2017-01-16
      GUPTA TYRES PRIVATE LIMITED U74899DL1996PTC081613 Director - 2016-12-21
      GANPATI REAL ESTATE PRIVATE LIMITED U74899DL1999PTC102442 Additional Director 2014-12-18 Ongoing
      USS INDIA PRIVATE LIMITED U74900DL2006PTC149543 Director 2006-06-07 Ongoing

      CIN Company Name Company Address
      U80301DL2006PTC146709 KAS NETWORKING SOLUTION PRIVATE LIMITED B-15 POCKET IDILSHAD GARDEN NEW DELHI-95 DILSHAD GARDEN NEW DELHI-95 , DILSHAD GARDEN NEW DELHI-95, Delhi, India - 000000
      U45201DL2006PTC145831 INAAYAT HOUSING PRIVATE LIMITED 1/23B ASAF ALI ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U92132DL2005PTC142371 SIDDHI PRODUCTIONS PRIVATE LIMITED B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
      U17299DL2005PTC141821 NALINI WEAVES PRIVATE LIMITED FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC144315 SORBUS INFOTECH SOLUTIONS PRIVATE LIMITED B-65 BLOCK B STREET NO10SWAROOP NAGAR GT KARNAL ROAD, NEW DELHI-42 , NEW DELHI, Delhi, India - 000000
      U74899DL2000PTC108214 DRS INVESTMENT SOLUTION PRIVATE LIMITED 129/1 GALI NO 7LAJWANTI GARDEN , NEW DELHI, Delhi, India - 000000
      U74140DL2005PTC142868 PIVO TECHNOLOGIES PRIVATE LIMITED 131 STREET NO 1NEB SARAI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74140DL2006PTC147396 ASPIRE SHARES CONSULTANCY PRIVATE LIMITE D B-75 3RD FLOORSTREET NO 1 WEST VINOD NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U31103DL2006PTC145766 ZEN MOTION TECHNOLOGIES PRIVATE LIMITED 9B STREET NO 10AMOLARBAND EXT BADARPUR NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000
      U01120DL1994PLC057099 GREEN GOLD AGRO TECH LIMITED FLAT NO 2, IST FLOORBLOCK NO 1, STREET NO 39 REGARPURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U64201DL2006PLC145751 ELEVEN STAR TELECOMMUNICATIONS (INDIA) LIMITED SHOP NO 12 UDYAN MARGGOEL MARKET NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U00892DL2005PTC138511 INCA ACCESS CONTROL SYSTEMS PRIVATE LIMI TED 406 ARUNACHAL BUILDING19 B.K. ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U28991DL2005PTC144042 FOUR BROS. ENGINEERING PRIVATE LIMITED 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000
      U18101DL2005PTC142752 AVK CREATIONS PRIVATE LIMITED 52/12 STREET NO 16 BAI BASTIANAND PARBAT NEW DELHI ANAND PARBAT NEW DELHI , ANAND PARBAT NEW DELHI, Delhi, India - 000000
      U93000DL1995PTC072524 FRONTIER SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED 77/1, KRISHNA NAGAR GALI NO1SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000
      U74999DL2002PTC118216 NINE AVIATION SERVICES (INDIA) PRIVATE L IMITED PLOT NO-42STREET NO-1 NEAR POST OFFICE NEB SARAI , NEW DELHI, Delhi, India - 000000
      U01403DL1997PTC088106 SALWAN AGRO PRIVATE LIMITED SHOP NO-1&2 KHASRA NO 286/2 BLOCK B MANDI EXTN BHAWANA RD NARELA , NEW DELHI, Delhi, India - 000000
      U01403DL1997PTC088107 PARASHAR AGRO PRIVATE LIMITED SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000
      U63040DL2006PTC146237 PACE AIR SERVICES PRIVATE LIMITED B-1/30 JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U36101DL2006PTC146587 SANHA INTERIORS PRIVATE LIMITED B-1/46 ASHOK NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC146586 SANHA INOFTECH PRIVATE LIMITED B-1/46 ASHOK NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45309DL2006PTC145180 MODTECH FORMWORK SYSTEMS PRIVATE LIMITED A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC142465 JINDAL HOUSING PRIVATE LIMITED 110 BABAR RODNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U63040DL2006PTC145285 PRIYA TOURS AND TRAVELS PRIVATE LIMITED FLAT NO 1 D-100 PANDAV NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74140DL2005PTC143475 KARMA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 16 HAILEY ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U40200DL2005PTC144239 WEST ASIA GAS ENTERPRISES PRIVATE LIMITED A-6 CONNAUGHT PLACENEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U51909DL2005PTC143641 ROCKBRIDGE ASSOCIATES INDIA PRIVATE LIMITED B-1/556 JANAKPURINEW DELHI-58 NEW DELHI-58 , NEW DELHI-58, Delhi, India - 000000
      U72900DL2006PTC147479 IMPERATIV HOSPITALITY PRIVATE LIMITED 90 BANGLA SAHIB ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99