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HAZARIMULL EXPORTERS PVT LTD

CIN: U51909WB1996PTC079447

HAZARIMULL EXPORTERS PVT LTD (CIN: U51909WB1996PTC079447) is a Private company incorporated on 22 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27126200.00.

HAZARIMULL EXPORTERS PVT LTD'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.HAZARIMULL EXPORTERS PVT LTD'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 HAZARIMULL EXPORTERS PVT LTD are MURARILAL DIWAN, and SIDDHARTH DIWAN.

HAZARIMULL EXPORTERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079447 and its registration number is 79447. Users may contact HAZARIMULL EXPORTERS PVT LTD on its Email address - [email protected]. Registered address of HAZARIMULL EXPORTERS PVT LTD is 111,PARK ST , KOLKATA, West Bengal, India - 700001.

Current status of HAZARIMULL EXPORTERS PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for HAZARIMULL EXPORTERS 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 Report

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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 HAZARIMULL EXPORTERS 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 HAZARIMULL EXPORTERS
DIN Director Name Designation Appointment Date
00532454 MURARILAL DIWAN Director 1996-04-22
00871606 SIDDHARTH DIWAN Director 1996-04-22
Past Directors & Key Managerial Personnel of HAZARIMULL EXPORTERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MURARILAL DIWAN
Company Name CIN Designation Appointment Date Cessation
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2007-03-06 Ongoing
BLUESTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC163962 Director 2014-03-24 Ongoing
BROAD TIE UP PRIVATE LIMITED U51909WB2011PTC166124 Director - 2014-03-26
BROWSE TIE UP PRIVATE LIMITED U51909WB2011PTC166126 Director - 2015-03-23
RECOUP TRACOM PRIVATE LIMITED U51909WB2011PTC166131 Director - 2015-03-23
RECOUP VINIMAY PRIVATE LIMITED U51909WB2011PTC166132 Director 2012-11-29 Ongoing
BROWSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166141 Director 2012-11-29 Ongoing
PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-03-31
PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-03-31
PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-03-31
PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-03-31
PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director 2014-03-08 Ongoing
BROWSE INFRACON PRIVATE LIMITED U70102WB2013PTC189990 Director 2013-01-22 Ongoing
BROWSE ENCLAVE PRIVATE LIMITED U70102WB2013PTC189991 Director 2013-01-22 Ongoing
BROWSE HOUSING PRIVATE LIMITED U70102WB2013PTC189992 Director 2013-01-22 Ongoing
BROAD NIRMAN PRIVATE LIMITED U70102WB2013PTC189993 Director - 2015-03-23
BROAD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189994 Director - 2015-03-23
Other Directorships of SIDDHARTH DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
JAI VISHNU BAKERS PRIVATE LIMITED U15400WB2020PTC239463 Director 2020-09-04 Ongoing
RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2011-02-23 Ongoing
ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2015-02-10
MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2015-02-10
MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2015-02-10
SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2015-02-10
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2015-02-10
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2015-02-10
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2015-02-10
JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 2012-06-11 Ongoing
KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2015-02-10
KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2015-02-10
SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2015-01-30
VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2020-10-01
SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2015-01-30
SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2015-01-30
SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2015-01-30
SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2015-01-30
JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2015-02-20
JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2015-02-20
PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-02-10
PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2015-02-10
PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2015-02-10
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2020-10-01
OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2015-02-10
GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2020-10-01
KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2020-10-01
PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2020-10-01
KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2020-10-01
GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2020-10-01
KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2015-02-10
KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2020-10-01
MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-03-25
MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-03-25
MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-03-25
MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-03-25
MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-03-25

CIN Company Name Company Address
U70102WB2013PTC196701 BARFANI PROJECTS PRIVATE LIMITED 11/1, Sunny Park, 1st Floor , Kolkata, West Bengal, India - 700019
ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
ACN-2974 CORNFLOWER ENCLAVE LLP P-12, NEW HOWRAH BRIDGE APROACH ROAD,,1ST FLOOR, ROOM NO. 111,,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2005PTC104318 MVM SECURITIES PRIVATE LIMITED 1, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO-110 & 111 , KOLKATA, West Bengal, India - 700001
U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
U13135WB2023PTC265746 FINEBURLAP MERCHANTS PRIVATE LIMITED 1st Floor 74 Bentink ST,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
U51100WB2016PTC216483 PRYZM EXIM PRIVATE LIMITED Room No 111, st Floor 8 Canning Street , Kolkata, West Bengal, India - 700001
U64202WB2000PLC091944 AIR LINK TELECOM LIMITED 8 CANNING STREET 1ST FLOORR.NO-111 , KOLKATA, West Bengal, India - 700001
U23101WB1997PTC084973 PANCOM BUSINESS PRIVATE LIMITED 8 CANNING STREET1ST FLOOR ROOM NO 111 , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218712 CNB PHARMACARE PRIVATE LIMITED 7A, BENTINCK STREET 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U72900WB2019PTC233955 BLUE HORN TECHNOLOGIES PRIVATE LIMITED 4, Fairlie Place, Room No. 111-112 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC148649 APRAJITA TIE UP PRIVATE LIMITED Poddar Court, Gate No 4, 1st Floor Room No 111, , Kolkata, West Bengal, India - 700001
U51909WB1990PTC049190 S.R.S. DISTRIBUTORS PVT.LTD. 111/B NETAJI SUBHAS ROAD1ST FLR ROOM NO 1 , KOLKATA, West Bengal, India - 700001
U74999WB2010PTC140649 NANDINI PUBLICATION INDIA PRIVATE LIMITED 23B, N. S. ROAD 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U92199WB2005PTC104920 ADARSH TELEMEDIA PRIVATE LIMITED 23B, N. S. ROAD 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118095 JAGDHATRI VINCOM PRIVATE LIMITED 8,B.R.B. BASU ROAD, 1ST FLOOR, ROOM NO-111, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184779 VALETA PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189555 LAVENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC199804 SHIRLEY VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC199963 SQUASH ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC200258 HELOT HIRISE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159862 OLEANDER BARTER PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179922 GOODSHINE MARKCOM PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 111 , Kolkata, West Bengal, India - 700001
U45400WB2012PTC171765 CALICO BARTER PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC181430 SHIKAKAI VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC181930 ACANTHUS ESTATES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC181967 GILLIFLOWER DEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 1st Floor, Room No. 111 , Kolkata, West Bengal, India - 700001
U45400WB2012PTC181968 SYCAMORE DEVELOPERS PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 1st FLOOR, ROOM NO.111 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90245608 2000-04-15 - - 12,000,000.00 ALLAHABAD BANK
90245876 2002-07-13 2015-04-28 2017-12-16 30,000,000.00 Karnataka Bank Ltd.
100143913 2017-12-05 2020-11-06 - 30,000,000.00 Karnataka Bank Ltd.
100515043 2021-12-18 2023-12-15 - 45,000,000.00 HDFC BANK LIMITED

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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
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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

As on: 2026-07-13

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