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HARLALJI SONS IMPEX PRIVATE LIMITED

CIN: U51909DL2009PTC196577 As on: 2026-07-13

HARLALJI SONS IMPEX PRIVATE LIMITED (CIN: U51909DL2009PTC196577) is a Private company incorporated on 03 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3740000.00.

HARLALJI SONS 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.HARLALJI SONS 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 HARLALJI SONS IMPEX PRIVATE LIMITED are MUKESH KUMAR GUPTA, and SURESH KUMAR.

HARLALJI SONS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC196577 and its registration number is 196577. Users may contact HARLALJI SONS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARLALJI SONS IMPEX PRIVATE LIMITED is 414, CHITLA GATE, CHAWRI BAZAR, , NEW DELHI, Delhi, India - 110006.

Current status of HARLALJI SONS 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 Names

Previous CINs

ZaubaCorp's company report for HARLALJI SONS 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.

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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 HARLALJI SONS 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 HARLALJI SONS IMPEX
DIN Director Name Designation Appointment Date
00070158 MUKESH KUMAR GUPTA Director 2009-12-03
01355161 SURESH KUMAR Director 2009-12-03
Past Directors & Key Managerial Personnel of HARLALJI SONS IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKESH KUMAR GUPTA
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
VEENA SYNTEX INDIA PRIVATE LIMITED U17114DL1997PTC085623 Director 2009-04-09 Ongoing
SAHYOG LAND PROMOTERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163415 Director - 2011-02-07
MRM EXIM INDIA PRIVATE LIMITED U51909DL2004PTC125463 Director 2009-04-09 Ongoing

CIN Company Name Company Address
U51396DL2005PTC139222 NAV BHARAT TRADEX PRIVATE LIMITED C-433 RAMA PAPER MKT.CHITLA GATE, CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U25201DL2000PTC108413 HARLALJI SONS PACKAGING PRIVATE LIMITED 414 CHITLA GATE, CHAWRI BAZAR, , DELHI, Delhi, India - 110006
U74899DL1995PTC068926 YASHWARDHAN PAPER BOARD PRIVATE LIMITED 414 CHITLA GATE, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U21019DL2006PTC153661 SHREEVARDHAN INTERNATIONAL PRIVATE LIMITED 414, 1ST FLOOR, CHITLA GATE CHAWRI BAZAR , DELHI, Delhi, India - 110006
U72100DL2013PTC258113 ALLHEART WEB PRIVATE LIMITED H No 368 Chitla Gate Chawri bazar,Delhi,Central Delhi,Delhi,110006-India
U70109DL2008PTC178745 MALIHA REALTORS PRIVATE LIMITED 676, Ground Floor Chitla Gate, Chawari Bazar , NEW DELHI, Delhi, India - 110006
U36100DL2009PTC196843 U.G. ENGINEERING PRIVATE LIMITED 285,PHATAK CAROR, NEAR CHAWRI BAZAR METRO STATION, AJMERI GATE , NEW DELHI, Delhi, India - 110006
U29299DL1948PTC001426 MURADNAGAR IRON WORKS PVT LTD. 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India
U74899DL1989PTC035483 SHREE PAPER COMPANY PRIVATE LIMITED 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006
U34300DL1998PTC093022 HANS MOTORS PRIVATE LIMITED. 1067, BARA BAZAR KASHMEREE GATE NEW DELHI , NEW DELHI, Delhi, India - 110006
U74999DL2005PTC134623 JAIN RICELAND PRIVATE LIMITED 1783, LAHORI GATE, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006
U34100DL2013PTC252573 PHC VALEO AUTO PARTS PRIVATE LIMITED S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006
U45500DL2020PTC371156 MAXIMIZE CONSTRUCTIONS PRIVATE LIMITED 680 CHITLA GATE CHAWRI BAZAR , DELHI, Delhi, India - 110006
U74899DL1981PTC011431 SURI CONSTRUCTION COMPANY PRIVATE LIMITE D 454-55CHITLA GATE CHAWRI BAZAR , DELHI, Delhi, India - 110006
U74999DL1989PTC035925 JAMINE FOOTWEAR PRIVATE LIMITED C/O RAM PRAKASH 676, CHITLA GATE, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U24223DL1996PTC083799 T R INKOTE PRIVATE LIMITED 454-55, FIRST FLOOR, MELA RAM CHAMBERS, CHITLA GATE, CHAWRI BAZAR, , DELHI, Delhi, India - 110006
U74999DL2017FTC324519 ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED 320 First Floor, Room No. 101, Delhi Gate Bazar , New Delhi, Delhi, India - 110006
AAO-5345 KABIR AGENCIES LLP 2802,TOOP FLOOR GURU NANAK AUTO BLDG,BARA BAZAR,KASHMIRI GATE DELHI DL 000000 New Delhi, Delhi, India - 110006
U21012DL1996PTC081465 SAKET PAPER PRODUCT PVT LTD 425, Ist Floor, Rama Paper Market, Chitla Gate, Chawri Bazar, Near Jama Masjid, , Delhi, Delhi, India - 110006
U46696DL2024PTC428797 ALPHA PAPER INDUSTRIES PRIVATE LIMITED Shop no 2, 400, Chitla,Gate, Chawari Bazar, Delh,Delhi,North Delhi,Delhi,110006-India
U29100DL2020PLC360931 BELLSTONE HITECH INTERNATIONAL LIMITED 3755 Chawri Bazar , NEW DELHI, Delhi, India - 110006
U29299DL1901PTC001426 MURADNAGAR IRON WORKS PVT LTD. 3703 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U51909DL2004PTC129001 RATIONAL MARKETING PRIVATE LIMITED 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1990PTC039748 SHREE AMBICA PACKAGING (INDIA) PRIVATE LIMITED 3980 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U65992DL1994PTC058448 BENZER CHITS PRIVATE LIMITED 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1995PTC066293 MARSHALL TUBES INDIA PRIVATE LIMITED 4014 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U74899DL1991PTC046060 SARLA INTERNATIONAL PRIVATE LIMITED 344,Chawri Bazar , New Delhi, Delhi, India - 110006
U74899DL1994PTC058555 SUNTRONICS COMPONENTS PRIVATE LIMITED 3639 CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U24110DL2005PTC133593 J.N.ARORA TRADERS PRIVATE LIMITED 3806CHARKHEWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006

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

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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
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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
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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

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