HOMELAND IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC134758) is a Private company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 984800.00.
HOMELAND IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOMELAND 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 HOMELAND IMPEX PRIVATE LIMITED are ANSHU JAIN, and MANJU AGARWAL.
HOMELAND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134758 and its registration number is 134758. Users may contact HOMELAND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOMELAND IMPEX PRIVATE LIMITED is BLOCK NO 8 GROUND FLOORROXANA CHURCHGATE M K ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of HOMELAND IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC134758 |
| Name | HOMELAND IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134758 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-01 |
| Age of Company | 23 years, 1 months, 12 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 984,800.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOMELAND IMPEX PRIVATE LIMITED |
| U51909MH2002PTC134758 |
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 HOMELAND IMPEX
Get a list of all litigations HOMELAND IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOMELAND IMPEX. This report helps you understand the risk associated in dealing with HOMELAND IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HOMELAND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08071224 | ANSHU JAIN | Director | 2020-04-01 |
| 01302860 | MANJU AGARWAL | Director | 2002-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01217756 | MADHU JAIN | Director | - | 2015-04-02 |
| 07220635 | ANUSHREE JAIN | Director | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKB MARINE TRADERS PRIVATE LIMITED | U51109DL2010PTC209757 | Director | 2010-10-25 | Ongoing |
| HIMPUR WATERLAND CREATIONS PRIVATE LIMITED | U70200HP2013PTC000552 | Additional Director | 2016-09-10 | Ongoing |
| UTKRISHNI FARMS & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC222957 | Director | 2014-08-14 | Ongoing |
| SHRI SAI MINING PROJECTS PRIVATE LIMITED | U14200UP2016PTC082642 | Additional Director | 2018-02-21 | Ongoing |
| GOLDEN SPARROW ESTATES PRIVATE LIMITED | U45400DL2007PTC167176 | Additional Director | 2018-07-02 | Ongoing |
| UTKRISHNI FARMS & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC222957 | Additional Director | 2018-07-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9971 | AMBITION PROPERTIES LLP | OFFICE NO 5 ROXANA BUILDING GROUND FLOOR 109 M K ROAD CHURCHGATE CHURCHGATE, Maharashtra, India - 400020 |
| AAL-4040 | OZONE FASHIONS LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-4858 | BROADLEAF ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-6204 | ZOHO ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAQ-3047 | AMMA PROJECTS LLP | INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAF-9963 | MEGHA PROPERTIES LLP | OFFICE NO 5 ROXANA BUILDING GR FLOOR 109 M K ROAD CHURCHGATE CHURCHGATE, Maharashtra, India - 400020 |
| AAE-4490 | NIRMAN FINANCIAL CONSULTANTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-5446 | COMSTRUCT EXPORTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-7019 | COMSTRUCT SOFTWARE LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAJ-0097 | UVS INDIA LLP | Block No.4, Wankhede Stadium, North Stand, D Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U29224MH1990PTC056185 | SHREE GHATANDEVI ROLLER FLOUR MILLS PRIV ATE LIMITED | MOTABHOY MANSION GROUND FLOORNO1 B M K ROAD , MUMBAI, Maharashtra, India - 400020 |
| L17112MH1980PLC023572 | OXFORD INDUSTRIES LIMITED | G.NO.-4, ROXANA BUILDING, GROUND FLOOR, 109, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| ABZ-3765 | Verdant bioAgri LLP | STADIUM HOUSE,BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, Mumbai, Maharashtra, India - 400020 |
| AAR-7905 | VERDANT AGRO-HORTI LLP | Stadium House, Block No.1, 6th Floor,Veer Nariman Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-8710 | FIELD OF DREAMS SOFTWARE LLP | Stadium House, Block No.1, 6th Floor, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| L99999MH1948PLC006830 | BAGALKOT UDYOG LIMITED | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U26940MH2007PLC172697 | BAGALKOT CEMENT & INDUSTRIES LIMITED. | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24110MH2003PTC143604 | SIX-SIGMA GASES INDIA PRIVATE LIMITED | STADIUM HOUSE, BLOCK NO.1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| AAD-6828 | JAMABA TRAVELS LLP | 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-6794 | ANKITA COUTURE LLP | Floor-2, Plot-178, N K M International House, Babubhai ChinaiRoad,Near Yogakshema LIC,Churchgate Mumbai, Maharashtra, India - 400020 |
| U15122MH2015PTC270167 | DIMAN ADVISORS PRIVATE LIMITED | Floor-5,Plot-178, N K M International House, Babubhai Chinai Road, Nr Yogakshema LIC, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAC-4577 | ARVADA CLOTHING LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAC-4464 | KNIGHT DESIGNS LLP | PMSHUKLAMARG,CROAD,CHURCHGATE,P M SHUKLA MARG, "C" ROAD, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAC-9226 | NINE ONE VENTURES LLP | FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51200MH2016PTC281571 | INFINITE INNOVATION PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U10100MH2016PTC274208 | AMIMA MINES AND MINERALS PRIVATE LIMITED | Flat No. 1, Gr. Floor, Indus Court, Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAK-9346 | WTP MUSIC LLP | Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| AAI-8821 | ATUL HMV & ASSOCIATES LLP | Wankhede Stadium, Staircase No 13, Office No 8B, North Stand,Near MCA Lounge, D Road, Mumbai, Maharashtra, India - 400020 |
| AAM-3013 | CANDOUR JEWELS LLP | Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.