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
HARIOM IMPEX (INDIA) PRIVATE LIMITED
CIN: U51909MH2002PTC135625 As on: 2026-07-13
HARIOM IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909MH2002PTC135625) is a Private company incorporated on 24 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
HARIOM IMPEX (INDIA) 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.HARIOM IMPEX (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 HARIOM IMPEX (INDIA) PRIVATE LIMITED are MAYUR DHARAMDAS WADHWA, and LATA DHARAMDAS WADHWA.
HARIOM IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135625 and its registration number is 135625. Users may contact HARIOM IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARIOM IMPEX (INDIA) PRIVATE LIMITED is NEAR HANUMAN MANDIRHOSPITAL RD ULHASNAGAR , THANE, Maharashtra, India - 421003.
Current status of HARIOM IMPEX (INDIA) PRIVATE LIMITED is - Strike Off.
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 HARIOM IMPEX (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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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 HARIOM IMPEX (INDIA)
Purchase full report of HARIOM IMPEX (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 HARIOM IMPEX (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 HARIOM IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08093441 | MAYUR DHARAMDAS WADHWA | Director | 2018-03-22 |
| 08778755 | LATA DHARAMDAS WADHWA | Director | 2020-06-16 |
Past Directors & Key Managerial Personnel of HARIOM IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05136732 | DHARAMDAS HARIRAM WADHWA | Director | - | 2020-06-16 |
| 05140648 | CHHABILDAS HIRALAL KARIA | Director | - | 2018-03-24 |
| 05160371 | VIJAY HARIRAM WADHWA | Additional Director | - | 2018-03-24 |
Other Directorships of MAYUR DHARAMDAS WADHWA
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Other Directorships of LATA DHARAMDAS WADHWA
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Other Directorships of DHARAMDAS HARIRAM WADHWA
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Other Directorships of CHHABILDAS HIRALAL KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY HARIRAM WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1328 | SSITES TECHNOLOGIES LLP | Mamta Nagar, D - 3, Near Datta Mandir 3rd Floor, Flat No - 302, Ulhasnagar Thane, Maharashtra, India - 421003 |
| U19200MH1999PTC118971 | ASHA FOOTWEAR PRIVATE LIMITED | 301 SHIVLOK APARTMENTSA WING NEAR HIRAGHAT ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAL-9993 | DEVELOP TRAIN MAINTAIN LLP | 402, KAMAOUN APT. SHANTINAGAR, NEAR GAJANAN MANDIR,ULHASNAGAR, THANE, Maharashtra, India - 421003 |
| U36912MH2012PTC234563 | PARSRAM KHUBCHAND SONS JEWELLERS PRIVATE LIMITED | 103, STATION ROAD NEAR RAJAVEER MANDIR, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U51397MH1995PTC086829 | HARDAYAL PHARMA DISTRIBUTORS PRIVATE LIMITED | SHOP NO 6 SNEH SAGARAPT NEAR POST OFFICE ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U45202MH1995PTC091598 | JAKANUSH CONSTRUCTIONS PRIVATE LIMITED | 202 SWEET HOME APARTMENT,NEAR CIVIL COURT, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| U93090MH2009PTC192914 | NEELANJAN TECHNOLOGIES PRIVATE LIMITED | SHARMA NIWAS, LALCHAKI STATION VENUS RD. OPP JYOTI COLONY, ULHASNAGAR, , THANE, Maharashtra, India - 421003 |
| U74999MH2013PTC247537 | YAJAT INDUSTRIAL ENGINEERING PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RAMRAJ APT NEAR CHOPRA COURT, ULHASNAGAR-3 , THANE, Maharashtra, India - 421003 |
| AAB-7679 | 5TECH SYSTEMS LIMITED LIABILITY PARTNERS HIP | C/o Smt Kumarbai H Gyanchandani, Unit No 14, Sheet no 18, Near BK 944, ULHASNAGAR Thane, Maharashtra, India - 421003 |
| U51900MH2006PTC158895 | SUSUM TRADING PRIVATE LIMITED | SHIV SHAKTE LAHORI SHED NO 4C BLOCK RD BEHIND GOPAL SAMAJ HALL GOPAL NAGAR ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| U85300MH2022NPL384235 | SINDHUNAGAR SEVA SADAN FOUNDATION | New Era High School, Ulhasnagar, Thane,,Thane,Thane,Maharashtra,421003-India |
| ACG-2103 | PLEASANT SKY HOSPITALITY LLP | Assandomal Niwas, Nr. Bk. 1008, 3rd Floor ,,Room No.12, Ulhasnagar- 421003,Kalyan,Thane,Maharashtra,India-421002 |
| U51909MH2021PTC361373 | AMAR AYU PRIVATE LIMITED | Block No.4, Saidarshan Co Op Hsg Soc., Near Paramount Cinema, Ulhasnagar-421003 , Thane, Maharashtra, India - 400601 |
| U45201MH2019PTC327313 | PUSHPAK NIRMAAN PRIVATE LIMITED | FLAT NO 506, SAI VILAYATRAI APARTMENT OPP ULHASNAGAR MNC, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U93090MH2018PTC308755 | ANJITECH CONSULTANCY SERVICES PRIVATE LIMITED | B-306, WOODLAND COMPLEX, FURNITURE MARKET, NEW LINK ROAD , ULHASNAGAR, THANE, Maharashtra, India - 421003 |
| U36100MH1993PTC075676 | AMARDEEP STEEL FURNITURE PVT LTD | ROHRA COMPLEX PLOT NO 90RED CROSS MARG , ULHASNAGAR DIST THANE, Maharashtra, India - 421003 |
| U20210MH1995PTC092963 | GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003 |
| U72200MH2000PTC124402 | MANZEE INFOSYSTEMS PRIVATE LIMITED | 1194, SHANTI NAGAR, ULHASNAGAR, DIST-THANE, , ULHASNAGAR, Maharashtra, India - 421003 |
| ACD-7473 | BRANDISTIC VIRTUS LLP | UNIT 601 HOLLYWOOD APT NR,CHOPRA COURT ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| U70109MH2017PTC298134 | GWAL REALTY PRIVATE LIMITED | Shop No.23, Gr. Floor, Balani Compound, Shanti Nagar, Ulhasnagar-3,Thane,Thane,Maharashtra,421003-India |
| AAD-9947 | DB PROPERTY CONSULTANCY LLP | FLAT NO. 505 C WING, VISHNU DARSHAN APTS, NEAR AMAN TALKIES, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| ABB-2870 | ESTRADA SERVICES LLP | 1ST FLOOR , SATNARYAN HOUSE,KALYAN AMBERNATH ROAD, SECTION 17 , ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| U40100MH1996PTC096233 | SNEH SHEEL SYNTHETIC CHEMICALS PRIVATE LIMITED | C-27/101 & 102 BEHIND STATE, BANK OF INDIA, ULHASNAGAR , DIST THANE, Maharashtra, India - 421003 |
| U74120MH2010PTC201278 | GREEN TECHNOLOGIES & RESEARCH PRIVATE LIMITED | GHANSHYAM NIWAS, 1ST FLOOR, NEAR UNION BANK OF INDIA, FURNITURE BAZA R, , ULHASNAGAR, Maharashtra, India - 421003 |
| U51900MH1999PTC121871 | KAYS IMPORT-EXPORT PRIVATE LIMITED | FLAT NO. 303,SANT LAKHIRAMSAGAR NEAR ADMINISTRATOR OFFI CE,PAWAI CHOWK MUMBAI , ULHASNAGAR 421003, Maharashtra, India - 000000 |
| AAY-0458 | INSTAWEDDING SERVICES LLP | C/o. Milind K Kamble, Samrat Ashok Nagar Near Matoshree Ramabai, SC, Ulhasnagar 3, Samrat Ashok1 Ulhasnagar, Maharashtra, India - 421003 |
| AAP-9800 | LIONSFIELD REAL ESTATE ADVISORY LLP | M/S SAI HIRADEEP APT, FLAT NO 1, PLOT 8, 177A, KALYAN AMBERNATH ROAD, ULHASNAGAR, THANE THANE, Maharashtra, India - 421003 |
| 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.
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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.