HARI KRIPA EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC130340 As on: 2026-07-13
HARI KRIPA EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC130340) is a Private company incorporated on 03 Nov 2004. 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.
HARI KRIPA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARI KRIPA EXIM 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 HARI KRIPA EXIM PRIVATE LIMITED are RAJEEV SINGHAL, and NIDHI SINGHAL.
HARI KRIPA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130340 and its registration number is 130340. Users may contact HARI KRIPA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI KRIPA EXIM PRIVATE LIMITED is 85, AIIMS APARTMENT MAYUR KUNJ, MAYUR VIHAR PH.-1 , DELHI, Delhi, India - 110096.
Current status of HARI KRIPA EXIM 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 HARI KRIPA 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.
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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 HARI KRIPA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARI KRIPA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07530622 | RAJEEV SINGHAL | Director | 2020-10-05 |
| 07530609 | NIDHI SINGHAL | Director | 2020-10-05 |
Past Directors & Key Managerial Personnel of HARI KRIPA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186310 | ASHOK GARG | Director | - | 2007-07-10 |
| 00186801 | MUKESH SINGLA | Director | - | 2007-07-10 |
| 00694355 | VINOD GUPTA | Director | - | 2015-09-09 |
| 01240718 | MONIKA GARG | Director | - | 2007-07-10 |
| 07272145 | ANIL KUMAR JAIN | Director | - | 2016-06-02 |
| 07530622 | RAJEEV SINGHAL | Additional Director | - | 2020-10-05 |
| 00186347 | ADARSH KUMAR CHHABRA | Director | - | 2007-07-10 |
| 01632316 | ROCKY GARG | Director | - | 2014-04-30 |
| 06858866 | ANKUR GUPTA | Director | - | 2015-09-09 |
| 07272152 | SATISH KUMAR JAIN | Director | - | 2016-06-02 |
| 07530609 | NIDHI SINGHAL | Additional Director | - | 2020-10-05 |
Other Directorships of ASHOK GARG
Other Directorships of MUKESH SINGLA
Other Directorships of VINOD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINFIN INVESTMENTS LIMITED | U74899DL1994PLC056896 | Director | 1994-01-13 | Ongoing |
Other Directorships of MONIKA GARG
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKRC ENTERPRISES PRIVATE LIMITED | U45209UP2019PTC112972 | Additional Director | - | 2019-07-23 |
| RKRC ENTERPRISES PRIVATE LIMITED | U45209UP2019PTC112972 | Director | 2019-07-23 | Ongoing |
| SIVAROMA NATURALS PRIVATE LIMITED | U74999DL2017PTC319919 | Director | 2017-06-28 | Ongoing |
Other Directorships of ADARSH KUMAR CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED | U20211DL1996PTC080959 | Director | - | 2008-10-10 |
| ONYXE REALTORS PRIVATE LIMITED | U45201DL2005PTC140060 | Director | - | 2011-09-14 |
| MAGNA-TECH PVT LTD | U51505RJ1984PTC003141 | Director | 1990-07-12 | Ongoing |
| ARCHON IMPEX PRIVATE LIMITED | U51909DL2005PTC131766 | Director | - | 2008-05-14 |
| ONYXE INFRASTRUCTURE PRIVATE LIMITED. | U70109DL2006PTC151818 | Director | - | 2008-05-14 |
Other Directorships of ROCKY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEEPMON CREATIONS PRIVATE LIMITED | U74999UP2019PTC123254 | Director | - | 2022-07-20 |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Home Hunters LLP | ABC-3829 | Designated Partner | 2022-09-12 | Ongoing |
Other Directorships of SATISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKRC ENTERPRISES PRIVATE LIMITED | U45209UP2019PTC112972 | Director | 2019-07-17 | Ongoing |
| SIVAROMA NATURALS PRIVATE LIMITED | U74999DL2017PTC319919 | Director | 2017-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC319919 | SIVAROMA NATURALS PRIVATE LIMITED | 85 AIIMS APARTMENT, MAYUR KUNJ MAYUR VIHAR PH-1 , Delhi, Delhi, India - 110096 |
| U22300DL2022OPC405637 | TALETELLERS MEDIA PRODUCTION HOUSE (OPC) PRIVATE LIMITED | 28 AIIMS APARTMENT, MAYUR VIHAR- 1 (EXT) MAYUR KUNJ , DELHI, Delhi, India - 110096 |
| U74999DL2016PTC303724 | CONVERGENCE PLANET PRIVATE LIMITED | A-10, ALLAHABAD BANK APARTMENT, MAYUR KUNJ MAYUR VIHAR PH-1 EXTENSION, , DELHI, Delhi, India - 110096 |
| ACU-4422 | SRISHE LEGAL LLP | C 703 NAGARJUNA APARTMENT,MAYUR KUNJ MAYUR VIHAR 1,East Delhi,East Delhi,Delhi,India-110096 |
| U93000DL2011PTC221682 | SHIVAM MANPOWER SERVICES PRIVATE LIMITED | 85, AIIMS APARTMENTS, MAYUR KUNJ MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110096 |
| U45309DL1976PTC329083 | VIRJI HANS ENGINEERING COMPANY PRIVATE LIMITED | D-502, PLOT-A-1, THE NAGARJUNA CHILLA REGULATOR MAYUR KUNJ, MAYUR VIHAR PH-III, , DELHI, Delhi, India - 110096 |
| ACG-1665 | CONTINENTAL POLYMERS LLP | 504-A, NAGARJUNA APARTMENT,,CHILLA MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,India-110096 |
| U51909DL2022PTC399978 | ULTRA SECURE TECHNOLOGIES PRIVATE LIMITED | 14/201 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN,DELHI,East Delhi,Delhi,110096-India |
| U74999DL2022PTC397856 | COMPLIANCECOSMOS PRIVATE LIMITED | 22/201 EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN,DELHI,East Delhi,Delhi,110096-India |
| U68200DL2024PTC425821 | PROPLINE REALTY SERVICES PRIVATE LIMITED | C-25 EAST END APARTMENT,CGHS MAYUR VIHAR PH 1,East Delhi,East Delhi,Delhi,110096-India |
| U41001DL2025PTC460202 | MENDERX PRIVATE LIMITED | C-165, EAST END APARTMENT,CGHS MAYUR VIHAR PH-1 EXT,East Delhi,East Delhi,Delhi,110096-India |
| U93120DL2025NPL450833 | DELHI PICKLEBALL ASSOCIATION FOR AMATEUR | 6/801 EAST END APARTMENT,CGHS MAYUR VIHAR PH 1 EXT,East Delhi,East Delhi,Delhi,110096-India |
| U47219DL2023PTC413033 | YABAI IMPEX PRIVATE LIMITED | C - 249, East End APARTMENT CCHS,MAYUR VIHAR PH 1 EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U85499DL2023NPL411751 | HEMANT BALA ADVAITHA FOUNDATION | F NO-25/303 EAST END APARTMENT CGHS,MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U29191DL2006PTC146781 | AMBIENCE AIRTECH PRIVATE LIMITED | 1/704 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN , NEW DELHI, Delhi, India - 110096 |
| U51909DL2003PTC118585 | ADHUNIK TRADEXIM PRIVATE LIMITED | A-504 NAGARJUNA APARTMENTA-1 CHILLA MAYUR KUNJ PHASE-1 MAYUR VIHAR , DELHI, Delhi, India - 110096 |
| U74999DL2019PTC353280 | CORPORATE GURU AND FINANCIAL SERVICES PRIVATE LIMITED | Office No. T-7 LSC, Sec. A, T/F, P.N. 1 Pankaj Mayur Plaza-1, Mayur Vihar Ph-3 , DELHI, Delhi, India - 110096 |
| U70200DL2013PTC254508 | RINGA BUILDTECH INDIA PRIVATE LIMITED | Office No.T-7 LSC Sec.A, Mayur Vihar PH-3,T/F P.No.1,Pankaj Mayur Plaza Phase-1,Kondal i Gharoli , Delhi, Delhi, India - 110096 |
| U70109DL2013PTC253754 | GRAYSON INFRADEVELOPERS INDIA PRIVATE LIMITED | Office No.T-7 LSC Sec.A, Mayur Vihar PH-3,T/F P.No.1,Pankaj Mayur Plaza Phase-1,Kondal i Gharoli , Delhi, Delhi, India - 110096 |
| ACN-7132 | KISHORE INTERNATIONAL LLP | NAGARJUN APARTMETNS FLAT NO-502 A PLOT NO-A-1 CHILLA REGULATOR MAYUR VIHAR,MAYUR VIHAR NEW DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| U52100DL2014PTC273172 | BLACK APPLE VENTURES PRIVATE LIMITED | T 9&10 PANKAJ MAYUR PLAZA PLOT 1 LSC KONDLI GHAROLI , MAYUR VIHAR PH III, Delhi, India - 110096 |
| U45201DL2006PTC144796 | SPACE HEIGHT STRUCTURE PRIVATE LIMITED. | 210 AKASH DARSHAN APARTMENT MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110096 |
| AAZ-5849 | EQUITOTA ASSOCIATES LLP | C 155, EAST END APARTMENT MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| AAH-6254 | SPATIK INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| AAK-9494 | RSAR INVESTMENTS LLP | 5/504, EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN DELHI, Delhi, India - 110096 |
| U22219DL2021PTC386198 | WIT BOOKS AND SERVICES PRIVATE LIMITED | 11/301 EAST END APARTMENT CGHS, MAYUR VIHAR, PH 1 EXTN , DELHI, Delhi, India - 110096 |
| U74140DL2015PTC284618 | DIVINE DEFCORP CONSULTANTS PRIVATE LIMITED | 20/504 EAST END APARTMENT CGHS MAYUR VIHAR PH-1 EXTN , DELHI, Delhi, India - 110096 |
| U74910DL2016PTC290958 | MY 247 SERVICES PRIVATE LIMITED | A-10, ALLAHABAD BANK APARTMENT, MAYUR KUNJ MAYUR VIHAR PH-1, EXTENSION, DELHI New Delhi DL 110096 IN |
| U92100DL2011PTC217513 | TRUTH MEDIA PRIVATE LIMITED | 28/604 EAST END APARTMENT CGHS MAYUR VIHAR PH 1 EXTN , NEW DELHI, Delhi, India - 110096 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.