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
HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED
CIN: U63090UP2012PTC053147 As on: 2026-07-13
HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED (CIN: U63090UP2012PTC053147) is a Private company incorporated on 17 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6500000.00.
HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED are SAROJ VERMA, RAJ KUMARI VERMA, NIRBHAY SINGH, BRIJ NANDAN SINGH, and RAJ SHREE VERMA.
HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2012PTC053147 and its registration number is 53147. Users may contact HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARIOM ICE FACTORY AND CANDY PRIVATE LIMITED is 116 , PURAVIYA TOLA KATRA KAPOORCHAND , ETAWAH, Uttar Pradesh, India - 206001.
Current status of HARIOM ICE FACTORY AND CANDY 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 HARIOM ICE FACTORY AND CANDY 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 HARIOM ICE FACTORY AND CANDY 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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Current Directors & Key Managerial Personnel of HARIOM ICE FACTORY AND CANDY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06401094 | SAROJ VERMA | Director | 2012-10-17 |
| 06490677 | RAJ KUMARI VERMA | Director | 2013-02-07 |
| 06401054 | NIRBHAY SINGH | Director | 2012-10-17 |
| 06401071 | BRIJ NANDAN SINGH | Director | 2012-10-17 |
| 06401078 | RAJ SHREE VERMA | Director | 2012-10-17 |
Past Directors & Key Managerial Personnel of HARIOM ICE FACTORY AND CANDY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06402913 | SHIV NANDAN SINGH | Director | - | 2020-09-27 |
Other Directorships of SAROJ VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV NANDAN SINGH
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Other Directorships of RAJ KUMARI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRBHAY SINGH
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Other Directorships of BRIJ NANDAN SINGH
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Other Directorships of RAJ SHREE VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC112355 | YVC EXPORTS PRIVATE LIMITED | 16, Katra Seva Kali Ram Ganj, Etawah, Uttar Pradesh-206001 , ETAWAH, Uttar Pradesh, India - 206001 |
| U42909UP2023PTC184573 | NORVILLE INFRASTRUCTURE PRIVATE LIMITED | SHIVAJI PURAM , SHIVAM TALKIES, NEAR PETROLPUMP,ETAWAH,ETAWAH,,ETAWAH, UTTARPRADESH,INDIA,206001,Etawah,Etawah,Uttar Pradesh,206001-India |
| U74999UP2016PTC087582 | SHOURYA TRADEMART INDIA PRIVATE LIMITED | 140, KATRA BAL SINGH, ETAWAH - 206001 , ETAWAH, Uttar Pradesh, India - 206001 |
| ACM-6238 | SAMBHSADASHIV ENTERPRISES LLP | 2 Pansari Tola,,Etawah,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U93190UP2026PTC246220 | XSPARTAN ATHLETIC ACADEMY PRIVATE LIMITED | KATRA FATEH MAHMOOD KHAN,ETAWAH TOWN,Etawah,Etawah,Uttar Pradesh,206001-India |
| U46492UP2023PTC188928 | SIMFLOW BATH INDIA PRIVATE LIMITED | HOUSE NO.22,KATRA SAHAB KHAN ETAWAH,Etawah,Etawah,Uttar Pradesh,206001-India |
| U47912UP2025PTC229366 | MATRAYAMA INDUSTRIES PRIVATE LIMITED | C/O SHIKHA,PURVIYA TOLA,ETAWAH TOWN,Etawah,Etawah,Uttar Pradesh,206001-India |
| ACH-3574 | R.G. INFRA SOLUTIONS LLP | 886, TAKIYA AZAD GAAN,ETAWAH, UTTAR PRADESH - 206001,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U80100UP2024PTC213121 | A U SECURE SECURITY PRIVATE LIMITED | 00,Etawah,Uttar Pradesh,ETAWAH,Etawah,Etawah,Uttar Pradesh,206001-India |
| ABB-4730 | CAPTER STAFFING SOLUTIONS LLP | 205, KATRA ,,SEWAKALI,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U25209UP1988PTC009462 | SWEET PLASTIC PIPES PRIVATE LIMITED | 15,KATRA BALSINGH ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U68200UP2024PTC195434 | AMKAB INFRATECH PRIVATE LIMITED | 15, Katra Shamsher Khan,Etawah,Etawah,Uttar Pradesh,206001-India |
| U93190UP2023NPL191162 | ETAWAH TAEKWONDO ASSOCIATION | 314, Katra, Fateh Mohmood,Etawah,Etawah,Uttar Pradesh,206001-India |
| U26914UP2021PTC142057 | SIMORA BATH PRIVATE LIMITED | KATRA SAHAB KHAN ETAWAH , ETAWAH, Uttar Pradesh, India - 206001 |
| AAI-6513 | JAIN DUGDHALAYA & FROZEN POINT LLP | Katra Samsher Khan Etawah Town ETAWAH, Uttar Pradesh, India - 206001 |
| ACE-6020 | AR BIOTECH LLP | 194/1,KATRA SAHAB KHAN,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U01111UP1996PTC020551 | EVA FOODS PRIVATE LIMITED | 58 PANSARI TOLA ETAWAH , ETAWAH, Uttar Pradesh, India - 206001 |
| U35200UP2025PTC218615 | HARIDARSHAN INDUSTRIES PRIVATE LIMITED | 62,VAIRUN KATRA SAHAB KHAN,Etawah,Etawah,Uttar Pradesh,206001-India |
| ACT-3805 | AUSPICIOUS QUALITY INSPECTION LLP | 108, PURAVIA TOLA,UTTARI PAJAWA PURAVIATOLA,Etawah,Etawah,Uttar Pradesh,India-206001 |
| ACC-6800 | MAGIC MIRACLE BUILDCARE LLP | SOMNATH TENT HOUSE,MOHALI PURBIYA TOLA,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U34300UP2021PTC155194 | UKAVA ELECTRIC VEHICLES PRIVATE LIMITED | 2A SWAMI TOLA ETAWAH , ETAWAH, Uttar Pradesh, India - 206001 |
| U74999UP2017PTC095554 | KORNOZZZ FOODS INDIA PRIVATE LIMITED | 140 KATRA BAL SINGH ETAWAH , ETAWAH, Uttar Pradesh, India - 206001 |
| ACT-5636 | SIDDHI DIAMOND AND GOLD LLP | 351, KATRA BAL SINGH,,NEARBY MAMNA PRESS,Etawah,Etawah,Uttar Pradesh,India-206001 |
| U74120UP2011PTC046969 | NEELESH LUVKUSH DAIRY & AGRITECH PRIVATE LIMITED | 27-A, KATRA SHAMSHER KHAN ETAWAH , ETAWAH, Uttar Pradesh, India - 206001 |
| U10109UP2024PTC205707 | AL ZUNAIRA FOOD PRIVATE LIMITED | House No-407, New Basti,Katra Shamsher Khan,Etawah,Etawah,Uttar Pradesh,206001-India |
| U66309UP2023OPC193531 | CREDIWAY FINTECH SOLUTIONS (OPC) PRIVATE LIMITED | C/O LALA BABU,70 CHHPATI AHIRAN TOLA,Etawah,Etawah,Uttar Pradesh,206001-India |
| ACV-8927 | F AND S BUILDERS AND DEVELOPERS LLP | 046A, FRIENDS COLONY,ETAWAH, UTTAR PRADESH,Etawah,Etawah,Uttar Pradesh,India-206001 |
| ABA-4745 | ABHITYA LLP | 111O PANSARI TOLA ETAWAH, Uttar Pradesh, India - 206001 |
| AAU-1091 | ANJALI FOOD COURT LLP | 24 Katra Seva Kali Etawah, Uttar Pradesh, India - 206001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10422859 | 2013-03-30 | 2014-03-28 | - | 51,952,000.00 | CENTRAL BANK OF INDIA |
- 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.
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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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