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
HARSHNEEL HOLDINGS PRIVATE LIMITED
CIN: U67120MH1998PTC117402 As on: 2026-07-13
HARSHNEEL HOLDINGS PRIVATE LIMITED (CIN: U67120MH1998PTC117402) is a Private company incorporated on 09 Dec 1998. 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. 100000.00.
HARSHNEEL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.HARSHNEEL HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HARSHNEEL HOLDINGS PRIVATE LIMITED are UJWALA DEEPAK MORE, and PUSHPA RAVINDRA MORE.
HARSHNEEL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1998PTC117402 and its registration number is 117402. Users may contact HARSHNEEL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHNEEL HOLDINGS PRIVATE LIMITED is 149 AMRUT LABH1ST FLOOR HINDU COLONY ROAD NO 6 DADAR WEST , MUMBAI, Maharashtra, India - 400019.
Current status of HARSHNEEL HOLDINGS 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 CINs
ZaubaCorp's company report for HARSHNEEL HOLDINGS 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 HARSHNEEL HOLDINGS 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 HARSHNEEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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| 02465484 | UJWALA DEEPAK MORE | Director | 2007-02-01 |
| 02466310 | PUSHPA RAVINDRA MORE | Director | 1998-12-09 |
Past Directors & Key Managerial Personnel of HARSHNEEL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UJWALA DEEPAK MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA RAVINDRA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6126 | LUXE ADDA LLP | 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U24130MH1989PTC052418 | PRIME POLYMERS PVT LTD | Flat No.901, Laxmi Gruha, D.V. Pradhan Road, Hindu Colony, Dadar East, , Mumbai, Maharashtra, India - 400014 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAC-4209 | UNISPACE RESIDENCY LLP | PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019 |
| ABA-8612 | FINANSYS CONNECT LLP | B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U74120MH2016PTC272071 | ACCESS EDGE HRLABS PRIVATE LIMITED | Room No. 6, Plot 270, 1st Floor, Padmavati Sadan, Deodhar Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| U74120MH2012PTC236332 | MI CONSULTANTS PRIVATE LIMITED | Plot No. 247, Amrut Towers, 1st Floor, Telang Road Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| U74999MH2014PTC256329 | RPM GLOBAL SOLUTIONS PRIVATE LIMITED | Plot No. 247,1st Floor,Amrut Tower, Telang Road, Matunga (C/R), , Mumbai, Maharashtra, India - 400019 |
| U25209MH1995PLC094596 | POLOLIGHT INDUSTRIES LIMITED | Corner House, Flat No. 6 , 1st Floor 99 Telang Road,Central Matunga , Mumbai, Maharashtra, India - 400019 |
| ABZ-4415 | WHIZZBOLT SPORTS ACADEMY LLP | 1st Floor, Room No.6, Lad Manison 72, Matunga Bhaudaji Road,Near Indian Gymkhana, Mumbai, Maharashtra, India - 400019 |
| AAM-7510 | N K WEALTH SOLUTIONS LLP | 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019 |
| U65990MH2008PTC179545 | AARAV SHARES AND SECURITIES PRIVATE LIMITED | 358, PAL RESIDENCY, 6TH FLOOR, FLAT NO. 602, BHANDARKAR ROAD, MATUNGA C. R., , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2013PTC251055 | MI PRODUCTIONS PRIVATE LIMITED | Room No. 2, 1st Floor, Amrut Towers 247, Telang Road, Matunga (C.R) , Mumbai, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAR-4567 | DESIGN NARRATIVE CONSULTANTS LLP | 6, floor 2nd, Geeta Building, Matunga Road No.5 , BMC F/N Ward Office, Matunga, MUMBAI, Maharashtra, India - 400019 |
| AAC-0849 | KEVAL DARSHAN IMPEX LLP | 76/C SUMANGAL, 02ND FLOOR, ROOM NO.6, R A KIDWAI ROAD, NEXT TO AMULAKH SCHOOL, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAT-6875 | YBP NUTRITION LLP | 801, FLOOR 8TH, PLOT NO 577, AMRUT SMRUTI / KAMAL KUNJ, JAME JAMESHEDJI ROAD, FIVE GARDEN, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U80904MH2018PTC307417 | DEVELEARN TECHNOLOGIES PRIVATE LIMITED | 21 Floor 1st Plot 472 Mohan Niwas Dadar Matunga Road No 34 Khalsa College Kings Circle , Mumbai, Maharashtra, India - 400019 |
| ABC-2469 | Siphonic Innovations LLP | B-602 FLOOR-6TH PLOT-42/47 B BALAJI GARDENTOWER MATUNGA ROAD NO 5 BMC F/ N WARD OFFICE MATUNGA Mumbai, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAS-8558 | SHAH FUTURES LLP | Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019 |
| ACL-1916 | ACOMM GLOBAL LLP | Room no 6, 1st Floor,,Narayan Bhavan, Plot no 363A,Mumbai,Mumbai,Maharashtra,India-400019 |
| 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.
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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.