• 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

HI-MARK IMPEX PRIVATE LIMITED

CIN: U51909PB2011PTC035056 As on: 2026-07-13

HI-MARK IMPEX PRIVATE LIMITED (CIN: U51909PB2011PTC035056) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HI-MARK 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 HI-MARK IMPEX PRIVATE LIMITED are AVTAR SINGH DHESI, and SURINDER SINGH DHALIWAL.

HI-MARK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2011PTC035056 and its registration number is 35056. Users may contact HI-MARK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HI-MARK IMPEX PRIVATE LIMITED is PLOT NO.73, GREEN VALLEY KHALWARA ROAD , PHAGWARA, Punjab, India - 144401.

Current status of HI-MARK IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for HI-MARK 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 HI-MARK 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 HI-MARK IMPEX
DIN Director Name Designation Appointment Date
03493806 AVTAR SINGH DHESI Director 2011-05-11
05254151 SURINDER SINGH DHALIWAL Additional Director 2012-03-15
Past Directors & Key Managerial Personnel of HI-MARK IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVTAR SINGH DHESI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER SINGH DHALIWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U61200PB2011PTC034889 BGS SHIPPING CO PRIVATE LIMITED PLOT NO. 50, FIRST FLOOR, GREEN AVENUE, PLAHI ROAD, , PHAGWARA, Punjab, India - 144401
U74900PB2012PTC036769 WARBLE MARKETING PRIVATE LIMITED STREET NO. 1, KHALSA ENCLAVE KHALWARA ROAD , PHAGWARA, Punjab, India - 144401
U68200PB2026PTC066814 PEHR IMPERIAL PRIVATE LIMITED Gali No.6,MOH S A S Nagar,Khalwara Road , Phagwara,Phagwara,Kapurthala,Punjab,144401-India
U72900PB2018PTC048644 ETENACIOUS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED H.NO. 2, STREET NO. 11A, ONKAR NAGAR, KHOTHRAN ROAD, DISTRICT KAP URTHALA , PHAGWARA, Punjab, India - 144401
U70100PB2020PTC051818 BNHR FLATS ON DEMAND PRIVATE LIMITED FLAT NO 13 RED APPLE APARTMENT VILL CHEHERU MAHERU ROAD PHAGWARA , PHAGWARA, Punjab, India - 144401
U51502PB2003PTC026063 ORCHARD IMPEX PRIVATE LIMITED PLOT NO 25 1ST FLOORINDUSTRIAL AREA PHAGWARA , PUNJAB, Punjab, India - 144401
U47219PB2023PTC059316 NEW VISION BUSINESS TEAM PRIVATE LIMITED PLOT NO. 331 URBAN ESTATE,PHAGWARA,Phagwara,Kapurthala,Punjab,144401-India
U93090PB2022PTC056621 N AND P WELLNESS AND BEAUTY PRIVATE LIMITED PLOT NO 368 HARGOBIND NAGAR , PHAGWARA, Punjab, India - 144401
U52599PB2006PTC030681 SUCCESS WORLD CONCEPT SALES PRIVATE LIMITED KHERA ROAD, OPP. STREET NO. 10, , PHAGWARA, Punjab, India - 144401
U63000PB2021PTC052629 GOGNA TRANSPORT SERVICES PRIVATE LIMITED 32/33, GREEN AVENUE, PLAHI ROAD, , PHAGWARA, Punjab, India - 144401
U74999PB2018PTC048040 ARMIN METALS PRIVATE LIMITED Plot No. 13-B Industrial Area, , Phagwara, Punjab, India - 144401
AAU-5776 ART FITNESS INDIA LLP KHATAUNI NO. 554, KHERA ROAD OPP. RAILWAY CROSSING PHAGWARA, Punjab, India - 144401
U45200PB2007PTC031077 NEW LOOK COLONIZERS PRIVATE LIMITED SHOP NO. 7, AKALI GURDWARA MARKET, RAILWAY ROAD, , PHAGWARA, Punjab, India - 144401
U51390PB2012PTC036817 SIMFER HOME SOLUTIONS PRIVATE LIMITED GATE NO. 2, NEW GRAIN MARKET, HOSHIARPUR ROAD , PHAGWARA, Punjab, India - 144401
U56301PB2023OPC058651 BAB ALYEMEN RESTAURANTS (OPC) PRIVATE LIMITED Plot No 10 Ward No 2,University Colony Maheru,Phagwara,Kapurthala,Punjab,144401-India
U74999PB2018PTC047885 TEAZAL INNOVATION PRIVATE LIMITED SCF NO.23, NEW SABZI MANDI HOSHIARPUR ROAD , PHAGWARA, Punjab, India - 144401
U72900PB2016PTC045544 INGENIOUS APPS PRIVATE LIMITED St. No. 11, KOTHRAN ROAD, SHAHEED BHAGAT SINGH NAGAR, , PHAGWARA, Punjab, India - 144401
U15400PB2018PLC048738 BHUNNA SUGARS LIMITED HOUSE NO. #B-52/147/01, SATNAMPURA, HADIABAD ROAD, NEAR SAINI SWEET SHOP, , PHAGWARA, Punjab, India - 144401
U63030PB2021PTC052833 TRANSOURCE FREIGHTWAYS PRIVATE LIMITED Shop No. 12, 13, First Floor, Handa City Centre, Opposite Bus Stand, G.T Road, , PHAGWARA, Punjab, India - 144401
U52609PB2016PTC045391 ENLIVENING LIFE COSMETICS PRIVATE LIMITED M/s Yagya Paul Duggal & Sons, B-4, House No - 481, G.T Road, , Phagwara, Punjab, India - 144401
AAU-6018 BIG MAN PRODUCTIONS LLP 83 A,ST. NO.1,OPPOSITE B.K. INDUSTRIES,SATNAMPURA, PHAGWARA, KAPURTHALA, PUNJAB 144401 PHAGWARA, Punjab, India - 144401
U27331PB2024PTC062443 FINE SWITCHES AND ENERGY PRIVATE LIMITED PLOT NO 40,INDUSTRIAL AREA,Phagwara,Kapurthala,Punjab,144401-India
U59200PB2025OPC063476 SWING MUSIC RECORDS (OPC) PRIVATE LIMITED 62, Gilco Green,Hoshiarpur Road,Phagwara,Kapurthala,Punjab,144401-India
U70109PB2014PTC038518 MAYIA ESTATE SOLUTIONS PRIVATE LIMITED H.NO.151,Opp. Swami Sant Dass School Urban Estate ,Phagwara-144401 , Phagwara, Punjab, India - 144401
U49231PB2026PTC067428 GOGNA TRANSPORT SOLUTION PRIVATE LIMITED 32/33, GREEN AVENUE,,PLAHI ROAD,Phagwara,Kapurthala,Punjab,144401-India
ACQ-7270 HAZEEDGE LLP HOUSE NO. 12, SARABHA,NAGAR, BANGA ROAD,Phagwara,Kapurthala,Punjab,India-144401
U46901PB2024PTC062878 FUSIONVERSE AUTOS PRIVATE LIMITED 3, SAHIBJADA AJIT SINGH,NAGAR, KHALWARA ROAD,,Phagwara,Kapurthala,Punjab,144401-India
U10612PB2023PTC058430 STAR FOODS PRIVATE LIMITED SHOP NO.46, NEW GRAIN MARKET,,HOSHIARPUR ROAD,Phagwara,Kapurthala,Punjab,144401-India
U88900PB2026NPL067378 SELFLESS SEWA FOUNDATION C/O AMIT ARORA,GREEN AVENUE PLAHI ROAD,Phagwara,Kapurthala,Punjab,144401-India

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

  • 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.

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
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

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