HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U52520TG2004PTC042661) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.
Directors of HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED are SIVARAMA PRASAD GORANTLA, and SRINIVASA RAO GORANTLA.
HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520TG2004PTC042661 and its registration number is 42661. Users may contact HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED is D.NO.6/392, C.R.CLUB ROAD,CHILAKALURIPET-522 616. CHILAKALURIPET-522 616. , CHILAKALURIPET-522 616., Telangana, India - 000000.
Current status of HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED is - Active.
| CIN | U52520TG2004PTC042661 |
| Name | HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 42661 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-17 |
| Age of Company | 21 years, 0 months, 26 days |
| Activity | NIC Code: 5252 NIC Description: Retail sale via stalls and markets |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARSHIKA SAI EXPORTS AND IMPORTS PRIVATE LIMITED |
| U52520AP2004PTC042661 |
| U52520TG2004PTC042661 |
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Get a list of all litigations HARSHIKA SAI EXPORTS AND IMPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HARSHIKA SAI EXPORTS AND IMPORTS. This report helps you understand the risk associated in dealing with HARSHIKA SAI EXPORTS AND IMPORTS and its Directors better.
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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 HARSHIKA SAI EXPORTS AND IMPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01312670 | SIVARAMA PRASAD GORANTLA | Managing Director | 2004-02-17 |
| 01312726 | SRINIVASA RAO GORANTLA | Director | 2004-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102AP2000PTC035399 | HASITHA MANASA RESORTS PRIVATE LIMITED | 15-111,MEDARABAZAR,CHILAKALURIPET GUNTURDIST PIN:522 616. PET GUNTURDIST PIN:522 616. PET,GUNTURDIST PIN:522 616. AP 000000 IN |
| U01132AP1996PTC024362 | GOLDEN THRESHOLD PLANTATIONS PRIVATE LIMITED | D.NO.5-297-5/2, NRT CENTRE CHILAKALURIPET - 522 616. GUNTUR DIST. , NA, Andhra Pradesh, India - 000000 |
| U15203AP2002PTC039534 | SIVA DURGA DAIRY PRIVATE LIMITED | D.NO.23-1-88, SHOP NO.8,RADHAKRISHNA COMPLEX, MAIN ROAD, GUNTUR-522 003. , MAIN ROAD, GUNTUR-522 003., Andhra Pradesh, India - 000000 |
| U15147AP2000PTC035774 | NAGALAKSHMI OIL COMPANY PRIVATE LIMITED | 25-105,SUBBAIAH THOTA,CHILAKALURIPET.PIN:522 616. , NA, Andhra Pradesh, India - 000000 |
| U01110AP2005PTC046782 | RISHWAN AGRO DEVELOPMENT PRIVATE LIMITED | D.NO.16-709, MAIN ROAD, PIDUGURALLA - 522 413 RALLA - 522 413 , RALLA - 522 413, Andhra Pradesh, India - 000000 |
| U21020AP1998PTC029959 | NEO HYGENIC PACKAGINGS PRIVATE LIMITED | D.NO. 11/4/147, RAJA'S GARDENGUNTUR-522 001 GUNTUR-522 001 , GUNTUR-522 001, Andhra Pradesh, India - 000000 |
| U85310AP1995PTC020696 | R.K.DIAGNOSTIC SERVICES PRIVATE LIMITED | D.NO:12-12-89, OLD CLUB ROAD,KOTHAPET GUNTUR-522 001. KOTHAPET,GUNTUR-522 001. KOTHAPET,GUNTUR-522 001. Krishna AP 000000 IN |
| U34201AP2005PTC046730 | T.R. PIONEER AGRO EQUIPMENTS AND MOTORS PRIVATE LIMITED | D.NO.16-6-31, STATION ROAD, NAAZ CENTRE GUNTUR - 522 001 AZ CENTRE, GUNTUR - 522 001 AZ CENTRE, GUNTUR - 522 001 AP 000000 IN |
| U28999AP2000PTC034400 | QUALITY HOUSING PRIVATE LIMITED | DOOR NO 5-44-20,RAGHAVENDRA NILAYAM, 6/9 BRODIEPET,GUNTUR-522 002 , BRODIEPET,GUNTUR-522 002, Andhra Pradesh, India - 000000 |
| U01119AP2004PTC044825 | SHAIK HASSAN ESTATES PRIVATE LIMITED | PLOT NO.54, PHASE-III, AUTO NAGR, GUNTUR-522 001. AGR, GUNTUR-522 001. , AGR, GUNTUR-522 001., Andhra Pradesh, India - 000000 |
| U24110AP1995PTC022327 | GMR AGRO CHEMICALS PRIVATE LIMITED | PLOT NO.11-37, AMARAVATHI ROADGORANTLA GUNTUR-522 034. GORANTLA, GUNTUR-522 034 . , GORANTLA, GUNTUR-522 034., Andhra Pradesh, India - 000000 |
| U24116TG2005PTC045124 | SANAXY CHEMTECH PRIVATE LIMITED | 13-6-431/D/88/3, NEAR CRYSTALGARDEN FUNCTION HALL S.N.NAGA R, RING ROAD,HYD-28. , R, RING ROAD,HYD-28., Telangana, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U27102KL2006PTC019060 | DENNIS STEELS PRIVATE LIMITED | BUILDING NO.134,WARD NO.I,VALAVANADU,KALAVOOR P.O. ALAPPUZHA-688 522. , ALAPPUZHA-688 522., Kerala, India - 000000 |
| U14102TG2001PTC036184 | SOUTHWIND ROCKS PRIVATE LIMITED | M I G 54,A,SECTOR -1,M V P COLONY VISAKHAPATNAM-17 D.NO.1-44/6, , D.NO.1-44/6,, Telangana, India - 000000 |
| U18100TG1991PTC012225 | SEA WEAR DRESSES PVT. LTD. | H.NO. 1-8-522/6,CHIKKADPALLY, HYDERABAD. , A.P, Telangana, India - 000000 |
| U14102TG1992PTC014338 | VASUNDHARA GRANITES PRIVATE LIMITED | 8-2-616/1/13, ROAD NO 11BANJARA HILLS HYDERABAD , NA, Telangana, India - 000000 |
| U30009TG2004PTC043596 | SKYTECH AUTOMATION SYSTEMS PRIVATE LIMIT ED | NO.616/B, 6TH FLOOR,BABUKHAN ESTATES, BASHEERBAGH, , HYDERABAD-1., Telangana, India - 000000 |
| U65992AP2004PTC042828 | JEEVAN GANGA CHIT FUNDS PRIVATE LIMITED | D.NO.1-19, MACHERLA ROAD,PIDUGURALLA-522 413. PIDUGURALLA-522 413. PIDUGURALLA-522 413. AP 000000 IN |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U24239TG2004PTC043357 | SANVEE PHARMA PRIVATE LIMITED | D.NO.2-4-96/72/3A, P.NO.10,R.NO.4, SAI RAM NAGAR, NAGOLE, UPPAL MANDAL, , R.R.DIST., Telangana, India - 000000 |
| U01222AP1998PTC029001 | CLASSIC POULTRY VENTURES PRIVATE LIMITED | D.NO. 4-5-32/8VIDYA NAGAR GUNTUR , 522 007, Andhra Pradesh, India - 000000 |
| U27109AP1998PTC029517 | PADMALAYA STEEL PRIVATE LIMITED | H NO. 7-4-62ND FLOOR,. G T ROAD OPP SURYA MAHAL, SRIKAKULAM , ANDHRA PRADESH - 522 001., Andhra Pradesh, India - 000000 |
| U01117AP2000PTC034412 | SREE VENKATA SAI MEDICINAL CROPS DEALERS (INDIA) PRIVATE LIMITED | 6-9-15/A, 2ND FLOOR, V S COMPLEX,9/1, ARUNDALPET GUNTUR PIN522 002. A.P. , PIN522 002. A.P., Andhra Pradesh, India - 000000 |
| U72200TG2003PTC041192 | DATUM SYSTEMS PRIVATE LIMITED | FLAT NO.303, D.NO.6-76,NAVATA APARTMENTS ROAD NO.1, BHAVANI NAGAR, DILSUKHNAGAR, , HYDERABAD-60., Telangana, India - 000000 |
| U24220TG1995PTC021032 | SHREE NIDHI SECURE PRINT PRIVATE LIMITED | BLOCK NO.47, STREET NO.6,ROAD NO.D14 B.N.REDDY COLONY, BANJARA HILLS, HYDERAB AD. , NA, Telangana, India - 000000 |
| U24239TG2004PTC043225 | LAXAI (INDIA) PRIVATE LIMITED | FLAT NO.S 3, SHIRDI APTS,6-3-903/D/1/, RAJBHAVAN ROAD, HYDERABD-82. , ROAD, HYDERABD-82., Telangana, India - 000000 |
| U24246MH1982PTC028853 | CHIRAG COSMETICS PVT LTD | STOCK EXCHANGE TOWER, (6THFLOOR), R.NO.616 DALAL ST., BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U01119AP2002PTC038599 | VENUS CRANE SEEDS PRIVATE LIMITED | D.NO.6-5-29/A, 5/3 ARUNDELPETGUNTUR-522 002 , NA, Andhra Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002940 | 2006-04-07 | - | - | 3,000,000.00 | INDIAN OVERSEAS BANK |
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 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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