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
HARIAKSA DEALERS PRIVATE LIMITED
CIN: U51909MH2008PTC324852 As on: 2026-07-13
HARIAKSA DEALERS PRIVATE LIMITED (CIN: U51909MH2008PTC324852) is a Private company incorporated on 20 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
HARIAKSA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARIAKSA DEALERS 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 HARIAKSA DEALERS PRIVATE LIMITED are SAURABH SANJAY AGRAWAL, and DIVYAM SANJAY AGRAWAL.
HARIAKSA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC324852 and its registration number is 324852. Users may contact HARIAKSA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARIAKSA DEALERS PRIVATE LIMITED is RH-11 & RH-12 Flat No. C-22, C-23,C-24 & C-18 BUTIBORI INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 441108.
Current status of HARIAKSA DEALERS 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 HARIAKSA DEALERS 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.
Purchase ReportAll 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.
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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 HARIAKSA DEALERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARIAKSA DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102986 | SAURABH SANJAY AGRAWAL | Director | 2019-08-17 |
| 06850853 | DIVYAM SANJAY AGRAWAL | Director | 2019-08-17 |
Past Directors & Key Managerial Personnel of HARIAKSA DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01307190 | SUMIT SHARMA | Director | - | 2012-09-04 |
| 01308739 | KOUSHALYA SHARMA | Director | - | 2019-08-20 |
| 00584095 | RAM NIRANJAN SHARMA | Director | - | 2019-08-20 |
| 01307171 | AMIT KUMAR SHARMA | Director | - | 2017-12-21 |
Other Directorships of SUMIT SHARMA
Other Directorships of KOUSHALYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEJEE GLASS & SILICATES PRIVATE LIMITED | U26107WB2003PTC097013 | Director | 2022-04-28 | Ongoing |
| SHIVATICK TRADING PRIVATE LIMITED | U50402WB2009PTC134300 | Director | 2017-12-22 | Ongoing |
| KANPUR DEALCOM PRIVATE LIMITED | U50402WB2009PTC134305 | Director | 2017-12-22 | Ongoing |
| SUVIJAY DISTRIBUTORS PVT LTD | U51109WB1992PTC055760 | Director | 2022-04-28 | Ongoing |
| NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED | U51909MH2008PTC324850 | Director | - | 2019-08-21 |
| MOONLIGHT VINTRADE PRIVATE LIMITED | U51909WB2008PTC130816 | Director | - | 2013-04-01 |
| SKYNET TRADELINK PRIVATE LIMITED | U51909WB2008PTC130969 | Director | 2022-04-28 | Ongoing |
| INFINITY COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC131045 | Director | 2008-12-04 | Ongoing |
| DEEP JYOTI TRADFIN PRIVATE LIMITED | U65993WB1997PTC083857 | Director | 2022-04-28 | Ongoing |
| SKY LINE ABASAN PRIVATE LIMITED | U70101WB1996PTC081829 | Director | 2022-04-28 | Ongoing |
Other Directorships of SAURABH SANJAY AGRAWAL
Other Directorships of DIVYAM SANJAY AGRAWAL
Other Directorships of RAM NIRANJAN SHARMA
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVATICK TRADING PRIVATE LIMITED | U50402WB2009PTC134300 | Director | - | 2017-12-21 |
| KANPUR DEALCOM PRIVATE LIMITED | U50402WB2009PTC134305 | Director | - | 2017-12-21 |
| SUNGOLD COMMERCIAL PRIVATE LIMITED | U50404CT2009PTC007862 | Director | - | 2019-04-01 |
| GHANSHYAM VYAPAAR PVT LTD | U51109WB2006PTC107004 | Director | - | 2009-08-24 |
| BLACKBERRY VINIMAY PRIVATE LIMITED | U51909CT2008PTC001832 | Director | - | 2016-03-28 |
| ARADHANA VANIJYA PRIVATE LIMITED | U51909CT2008PTC001910 | Director | - | 2012-03-12 |
| ANJANIPUTRA AGENCIES PRIVATE LIMITED | U51909CT2008PTC002023 | Director | - | 2012-09-07 |
| JAWAHAR GUPTA INFRA PRIVATE LIMITED | U52100CT2007PTC002166 | Director | - | 2012-01-11 |
| AMIT TRADECOMM PRIVATE LIMITED | U52100CT2007PTC007252 | Director | - | 2012-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2009PTC331309 | ANJANIPUTRA INFRACON PRIVATE LIMITED | RH-11 & RH-12 FLAT NO. C-22, C-23, C-24 & C-18 BUTIBORI INDUSTRIAL AREA, NAGPUR , NAGPUR, Maharashtra, India - 441108 |
| U50300MH2009PTC329056 | SANDHYA LAXMI TRADING PRIVATE LIMITED | RH-11 & RH-12 FLAT NO.C22,C-23, C-24 & C-18 BUTIBORI INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 441108 |
| U51909MH2008PTC324850 | NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED | RH-11 & RH-12 Flat No. C-22, C-23,C-24 & C-18 BUTIBORI INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 441108 |
| ACM-9943 | EMERAL ENERVENTURES LLP | C/O RACHANA A DIXIT Flat No. RH-70,Building RH 67-72 Mahindra Bloomd,Nagpur,Nagpur,Maharashtra,India-441108 |
| U21001MH2024PTC432297 | ATHENEX PHARMA PRIVATE LIMITED | FLAT NO 12-C, VYANKTESH,CITY, BUTIBORI,TA HINGANA,Nagpur,Nagpur,Maharashtra,441108-India |
| U41001MH2024PTC432648 | SOLIVUS DEVELOPMENTS PRIVATE LIMITED | FLAT NO 12-C, VYANKTESH,CITY, BUTIBORI,TA HINGANA,Nagpur,Nagpur,Maharashtra,441108-India |
| U52609MH2020PTC341457 | K. P. PETROCHEMICALS PRIVATE LIMITED | Plot No. C-131 MIDC Butibori Industrial Area , Nagpur, Maharashtra, India - 441108 |
| U17299MH2022OPC391435 | KAPISUT TEXTILES (OPC) PRIVATE LIMITED | H. NO C/61 RUKMINI NAGARBUTIBORI H NO C/61 RUKM NAGPUR MAHARASHTRA , NAGPUR, Maharashtra, India - 441108 |
| U74999MH2020PTC352870 | AMENITY SOLUTIONS PRIVATE LIMITED | C/O DHARAMVIR SOHANLAL THAKUR HOME NO12 WARD NO.3, WARDHAMAN NAGAR, BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U32500MH2000PTC128817 | PLENUM TECH PRIVATE LIMITED | Plot no 4C, Sector 23, Mihan Non Sez Area, Post office Khapri , MIHAN,Nagpur,Nagpur,Maharashtra,441108-India |
| U70109MH2022PTC378833 | ANHAA ENTERPRISES PRIVATE LIMITED | HOME NO RL 13 BR & C ZONE MIDC AREA NEAR D MEGHE COLLEGE,BUTIBORI,Nagpur,Maharashtra,441108-India |
| U62011MH2023PTC415121 | IDEVIFY SOLUTION PRIVATE LIMITED | Kh No 28, Flat No 102,Wing C, Sai Res ,Velahari,Nagpur,Nagpur,Maharashtra,441108-India |
| U47721MH2023PTC398837 | BINOUS CLINICAL ENGINEERING PRIVATE LIMITED | Flat No. 603, Wing- C, Bldg- 6,,Mahindra Bloomdale, Nagpur,Nagpur,Nagpur,Maharashtra,441108-India |
| U59201MH2023PTC401281 | VOICE VILLA STUDIOS PRIVATE LIMITED | C/O PRAVIN RAMDAS KSHIRSAGAR FLAT NO,,308/WING A KASTURI SQUARE (URBAN) NAGPUR,Nagpur,Nagpur,Maharashtra,441108-India |
| U74920MH2006PTC163090 | INSTITUTE OF INDUSTRIAL SECURITY MANAGEMENT & RESEARCH PRIVATE LIMITED | PLOT NO. P-10, M.I.D.C, INDUSTRIAL AREA, BUTIBORI NAGPUR Nagpur MH 441108 IN |
| U80200MH2025PTC453134 | LIVING PIXEL LABS PRIVATE LIMITED | Plot No. B/9 R&C Zone,MIDC Butibori,Nagpur,Nagpur,Maharashtra,441108-India |
| U52291MH2025PTC444681 | INNOVATIA HOSPITALITY PRIVATE LIMITED | C/O SHYAMAL PRAMANIK WARD,NO2 SAITAJ NAGAR BUTIBORI,Nagpur,Nagpur,Maharashtra,441108-India |
| U58200MH2024PTC430485 | DECADIGEST CORE PRIVATE LIMITED | FLAT NO 503,WING C,SYMPHONY 2 FIRST CITY PRO,Nagpur,Nagpur,Maharashtra,441108-India |
| U82990MH2023NPL399332 | AIC-IIM NAGPUR FOUNDATION FOR ENTREPRENEURSHIP DEVELOPMENT | C/o IIM NAGPUR, PLOT NO. 1, SECTOR- 20 INDIAN INSTITUTE OF NAGPUR(RURAL) NAGPUR,Nagpur,Nagpur,Maharashtra,441108-India |
| U29248MH2013PTC244785 | S.KUMAR ENGINEERING & WORKS PRIVATE LIMITED | PLOT NO. 82, M.I.D.C, BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U01110MH2019PTC326929 | VENA BIOTECH PRIVATE LIMITED | C/O THE PRESIDENT SHRI SAI GRUHANIRMAN S PLOT NO 7 SECTOR D CIDCO BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U74120MH2016OPC271577 | INSPIRE MEMORY AND MIND TECHNIQUES ACADEMY (OPC) PRIVATE LIMITED | C/O MANISH KRISHNARAO KODHE BANGLOW NO.95B , VYANKATESH CITY - BESA , BUTIBORI , NAGPUR, Maharashtra, India - 441108 |
| U88100ME2026NPL474915 | SOBERA FOUNDATION | KH.NO.43/2 F.NO.301 TYPE1,WING C KASTURINAGAR GOTAD,Nagpur,Nagpur,Maharashtra,441108-India |
| U65993MH2022PLN382421 | SHUBHUDAY NIDHI LIMITED | C/O SHUBHANGI UDAY HINGE P. NO. 107, SHESH NAGAR, NAGPUR,NAGPUR,Nagpur,Maharashtra,441108-India |
| U74999MH2014PTC258898 | RANGBHUMI FILM CREATION PRIVATE LIMITED | P.NO. 20 AMIN CO, BESA/P.NO.20 AMIN C , NAGPUR, Maharashtra, India - 441108 |
| U23935MH2024PTC433665 | HINDUSTAN CHEMCRAFTS PRIVATE LIMITED | C - 88, 89 Midc Butibori,,Nagpur,Nagpur,Maharashtra,441108-India |
| U43900ME2026PTC474683 | OMEAA CONSULTANT PRIVATE LIMITED | Plot No. RL/C-37, Lokmat, Karmchari, Gruhnirman,Nagpur,Nagpur,Maharashtra,441108-India |
| U52109ME2026PTC474507 | TARUNA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | PLOT.NO. 239/3 C ZONE,MOUZA WATAGAGT,Nagpur,Nagpur,Maharashtra,441108-India |
| U01611MH2023PTC416049 | GRISHMANI WOMEN FARMER PRODUCER COMPANY LIMITED | C/O RAJU GHATE W NO 1,BORKHEDI RAILWAY BORI,Nagpur,Nagpur,Maharashtra,441108-India |
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.