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
HARI SHARANAM IMPEX PRIVATE LIMITED
CIN: U52390MH2009PTC196232 As on: 2026-07-13
HARI SHARANAM IMPEX PRIVATE LIMITED (CIN: U52390MH2009PTC196232) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 475000.00.
HARI SHARANAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HARI SHARANAM IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of HARI SHARANAM IMPEX PRIVATE LIMITED are AKASH YOGESH MODI, and YOGESH KANTILAL MODI.
HARI SHARANAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2009PTC196232 and its registration number is 196232. Users may contact HARI SHARANAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI SHARANAM IMPEX PRIVATE LIMITED is 402 PANCHAM NO 2 HEMUKALANI RD 2 IRANI WADI KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of HARI SHARANAM IMPEX PRIVATE LIMITED is - Converted to LLP.
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 HARI SHARANAM 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.
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.
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 HARI SHARANAM IMPEX
Purchase full report of HARI SHARANAM IMPEX
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 HARI SHARANAM 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.
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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 HARI SHARANAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02715071 | AKASH YOGESH MODI | Director | 2009-10-05 |
| 02749684 | YOGESH KANTILAL MODI | Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of HARI SHARANAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH YOGESH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI SHARANAM IMPEX LLP | AAF-9436 | Designated Partner | 2016-03-15 | Ongoing |
Other Directorships of YOGESH KANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARI SHARANAM IMPEX LLP | AAF-9436 | Designated Partner | 2016-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9436 | HARI SHARANAM IMPEX LLP | 402, Pancham No.2, Hemukalani Road, Irani Wadi, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| ACQ-2073 | KASHMIRA BUILDERS LLP | SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAZ-4292 | UNISPORT LIVING LLP | ROOM NO 2 KUNTI DEEP CO OP HSG SOC LTD LTD CROOS RD NO 3 IRANI WADI, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U27205MH2012PTC234126 | J V BANGLES PRIVATE LIMITED | GURUNANAK WELFARE SOCIETY, 316, HEMUKALANI CROSS ROAD NO. 2, IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24233MH2014PTC255652 | SCISYS PHARMACEUTICALS PRIVATE LIMITED | ABHILAKH NAGAR, SOCIETY NO. 2, IRANI WADI ROAD NO. 4, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2008NPL186945 | ISA INDIA SOCIETY | BUILDING NO. - 2, B/504, AKSHAR APARTMENTS, IRANI WADI NO. 3, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACG-5527 | VAVAH SOLUTIONS LLP | FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH2002PTC134517 | VEEKTREE SHARE CONSULTANCY PRIVATE LIMITED | SHOP NO 4 ADITI APTS BLDGNO 2 IRANI WADI CROSS ROAD NO 2 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U62013MH2025PTC450983 | CODEXLAB ENTERPRISE PRIVATE LIMITED | 4, BHAVSR BHUWAN, HEMU,KALANI RD NO 3,IRANI WADI,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAB-0246 | SPDL ONLINE PORTAL LLP | 402, AKSHAR APPT., BLDG 2, 'B' WING, HEMUKALANI RD DAHANUKARWADI, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U45201MH2007PTC173776 | BHAVIK TOWNSHIP & INFRASTRUCTURE PRIVATE LIMITED | 101, NEELAM INDUSTRIAL ESTATE, SHANTILAL MODI X RD IRANI WADI NO.2, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U67190MH2021PTC369622 | PRAJ INVESTMENT PRIVATE LIMITED | D-101, 1ST FLOOR, PANCHAM BULDING NO.1, HEMUKALANI ROAD 2&3, KANDIVALI (WEST) , Mumbai, Maharashtra, India - 400067 |
| U27205MH2012PTC227253 | GIRI DIAMONDS PRIVATE LIMITED | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2020PTC343134 | EAZR DIGIPAYMENTS PRIVATE LIMITED | ROOM NO-2 KUNTI DEEP CO-OP HSG SOC LTD CROSS RD NO-3, IRANI WADI,KANDIVLI (WEST ). , MUMBAI, Maharashtra, India - 400067 |
| AAI-4037 | FIN VALORES LLP | FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAT-2573 | VRAJ CHEM IMPEX LLP | A 1401, Gokul Vrindavan CHS Ltd, Shantilal Modi Crossroad No 2, Irani Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACF-6727 | TURTLE KING FINSERV LLP | R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAW-0897 | NIRE LIFESTYLE LLP | D 102, Pancham Apartment no. 1, Hemukalani Road no. 2, Iraniwadi, Kandivli West Mumbai, Maharashtra, India - 400067 |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U70109MH2019PTC328533 | HOUSE EL REALTY PRIVATE LIMITED | SHOP NO. 3, 109, AMEYA CHS SEC 1 PART 1 RD NO RSC 2 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1994PTC080793 | MUKTI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 3-A, GOPAL BAUG,SHANTILAL MODICROSS NO.2 IRANI WADI, KANDIVALI (W),MUMBAI-400067. , MUMBAI - 67., Maharashtra, India - 000000 |
| U74999MH2022PTC381892 | DSRAMSINGH AND BROS PRIVATE LIMITED | SHOP NO 113, 2ND FLOOR RAGHULEELA MALL BHD BEST BUS DEPOT,SV RD, POISAR , KANDI,VALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74120MH2012PTC232921 | SHREEJI FINANCIAL PLANNERS PVT.LTD. | 23, 2nd floor, Dattani Gram No.2 Hemukalani Cross Rd. No. 3, Iraniwadi, K andivali W , Mumbai, Maharashtra, India - 400067 |
| 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.
| 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.