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
HICKORY EXIM (INDIA) PRIVATE LIMITED
CIN: U51909MH2001PTC134131 As on: 2026-07-13
HICKORY EXIM (INDIA) PRIVATE LIMITED (CIN: U51909MH2001PTC134131) is a Private company incorporated on 05 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HICKORY EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.HICKORY EXIM (INDIA) 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 HICKORY EXIM (INDIA) PRIVATE LIMITED are SANDIP TIRTHESWAR GANGULI, and SUSHEEL KUMAR BANSAL.
HICKORY EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC134131 and its registration number is 134131. Users may contact HICKORY EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HICKORY EXIM (INDIA) PRIVATE LIMITED is DURIAN ESTATE C T S 40NEAR PRAVASHI IND ESTATE GOREGAON MULUND LINK RD , MUMBAI, Maharashtra, India - 400063.
Current status of HICKORY EXIM (INDIA) PRIVATE LIMITED is - Amalgamated.
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 HICKORY EXIM (INDIA) 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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Purchase full report of HICKORY EXIM (INDIA)
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 HICKORY EXIM (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HICKORY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050959 | SANDIP TIRTHESWAR GANGULI | Director | 2001-12-05 |
| 00828667 | SUSHEEL KUMAR BANSAL | Director | 2001-12-05 |
Past Directors & Key Managerial Personnel of HICKORY EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP TIRTHESWAR GANGULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145554 | Additional Director | - | 2009-09-30 |
| ELDER DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145554 | Director | 2009-09-30 | Ongoing |
| CHESTNUT IMPEX PRIVATE LIMITED | U51909MH2001PTC134130 | Director | 2001-12-05 | Ongoing |
Other Directorships of SUSHEEL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELDER DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145554 | Additional Director | - | 2009-09-30 |
| ELDER DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145554 | Director | 2009-09-30 | Ongoing |
| CHERRY BUILDERS PRIVATE LIMITED | U45200MH2004PTC145555 | Director | - | 2019-12-07 |
| CHESTNUT IMPEX PRIVATE LIMITED | U51909MH2001PTC134130 | Director | 2001-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2008PTC178047 | GUPTA HOME PACKERS & MOVERS PRIVATE LIMITED | C/031, Ground Floor,Durian Link Estate, Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063 |
| U65990MH1999PTC122720 | SMAA TRADEINVEST PRIVATE LIMITED | 123 C WING, DURIAN ESTATE, GOREGAON-MULUND LINK RD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2007PTC172541 | SRI AUROBINDO LUBES PRIVATE LIMITED | 329/330-C WING, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| ACH-3186 | AUREUM REALTORS LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RD,GOREGAON EAST NR PRAVASI IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAU-5874 | CLLIPPE PRODUCTS LLP | C-030 Durian Estate Premises Chs Ltd G M Link Rd Goregaon East Near Pravasi Ind Est Cabin B Mumbai, Maharashtra, India - 400063 |
| U40100MH2005PTC154884 | IKON POWERGEN PRIVATE LIMITED | UNIT NO 104 ATLANTA ESTATEHANUMAN TEKDI RD GOREGAON MULUND LINK RD VIRWANI INDL , ESTATE GOREGAON MUMBAI, Maharashtra, India - 400063 |
| ABB-0004 | Aureum Infra LLP | 120, DURIAN ESTATE PREMISES CHS LTD, G-M LINK RD,GOREGOAN (E), NR PRAVASI IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U29195MH2004PTC146511 | PREHENCE ENGINEERS PRIVATE LIMITED | B-19 GR Floor CTS No 40 Durian Estate, G M Link RD Goregaon East, Near Pravasi Ind Estate , Mumbai, Maharashtra, India - 400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66120MH2023PTC409146 | EARNNEST FINTECH PRIVATE LIMITED | Unit 123, C-Wing,Durian Estate, Goregaon Mulund Link,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27106MH2007PTC175724 | SHELZA STEELS PRIVATE LIMITED | C/324, DURIAN ESTATE GOREGAON- MULUND LINK ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51101MH2008PTC181929 | AMBEKAR AGRO PRIVATE LIMITED | C/324,DURIAN ESTATE, GOREGAON-MULUND LINK ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U51109MH1994PTC319006 | RAJASHI COMMOTRADE PVT.LTD. | 123/C, Durian Estate, Goregaon Mulund Link Road Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U51109MH1999PTC307719 | SMAA ENTERPRISES PRIVATE LIMITED | 123/C, Durian Estate, Goregaon Mulund Link Road Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2011PTC221750 | TIVRE CLEAN ENERGY SOLUTIONS PRIVATE LIMITED | C-129, Durian Estate, Goregaon Mulund Link Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC218201 | PLAYTEC SPORTS EXIM PRIVATE LIMITED | C-129, Durian Estate, Goregaon Mulund Link Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U29253MH2011PTC223578 | XINHU PUMPS PRIVATE LIMITED | C-25, DURIAN ESTATE,GOREGAON - MULUND LINK ROAD GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2004PTC146726 | BLEND FINANCIAL SOLUTIONS PRIVATE LIMITED | 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2004PTC146047 | EURO DEVELOPERS PRIVATE LIMITED | B 119/120, DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U51101MH2014PTC252264 | APA EXPORTS & IMPORTS PRIVATE LIMITED | B - 221, Durian Estate Goregaon Mulund Link Road, Goregaon (Eas t) , Mumbai, Maharashtra, India - 400063 |
| U27101MH2011PTC214863 | EUODOO ENTERPRISES PRIVATE LIMITED | 223, 2nd FLOOR, B WING, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U70200MH2023PTC398970 | MISHITHA SKYLINE INDIA PRIVATE LIMITED | 306 Atlanta Est, B wing 3rd Flr,,Nr Virwani IND Estate, Mulund Link Rd,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U52300MH2009PTC197447 | ABBELINE IMPEX PRIVATE LIMITED | UNIT NO.219, B- WING, 2ND FLOOR, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI CITY, Maharashtra, India - 400063 |
| U74110MH1994PTC078441 | SIGNORA TEXPORT P.LTD. | UNIT NO.219, B- WING, 2ND FLOOR, DURIAN ESTATE GOREGAON MULUND LINK ROAD, GOREGAON (EAS T) , MUMBAI CITY, Maharashtra, India - 400063 |
| U70200MH2005PTC154777 | CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | 511, Altanta Estate, Near Virvani Estate Goregaon Mulund Link Road, Goregaon (Eas t), , Mumbai, Maharashtra, India - 400063 |
| U56210MH2023PTC403874 | CG CATERING AND SERVICES PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC403916 | LINEAR GLOBAL EVENTS PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88900MH2023NPL406091 | BHARAT SHIVAYE UPKAR SEVA FOUNDATION | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACP-6847 | ARABIAN LUQMA LLP | G M Link Rd Nr Pravashi,Ind Estate Opp Bharat Co,Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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.
| 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.