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
HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U74999MH2017PTC298713 As on: 2026-07-13
HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U74999MH2017PTC298713) is a Private company incorporated on 17 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298713 and its registration number is 298713. Users may contact HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - . Registered address of HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED is SHOP NO G/6, GROUND FLOOR, GAGAN DREAM SURVEY NO 14, NEW LINK ROAD, VASAI EAST,THANE,Thane,Maharashtra,401209-India.
Current status of HARGEISA EXPORTS AND IMPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARGEISA EXPORTS AND IMPORTS 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 HARGEISA EXPORTS AND IMPORTS
Purchase full report of HARGEISA EXPORTS AND IMPORTS
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 HARGEISA 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.
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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 HARGEISA EXPORTS AND IMPORTS
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Past Directors & Key Managerial Personnel of HARGEISA EXPORTS AND IMPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U69202MH2023PTC403333 | DHAWAL KHANDELWAL CONSULTANCY PRIVATE LIMITED | SHOP NO A-005 GROUND FLOOR YASHWANT VAIBHAV ABCD CHSL,SURVEY NO 02 VASANT NAGARI LINK ROAD VILLAGE ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| U24320MH2023PTC401134 | BALGOKUL OVERSEAS PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR SAI KRUPA BUILDING NO 6,OSTWAL NAGARI ROAD PALAGHAR,Vasai,Thane,Maharashtra,401209-India |
| U47721MH2023PTC398321 | ANAYA PHARMACY PRIVATE LIMITED | Shop No. 1, Ground Floor,Space Homes, Survey No.49, Vasai,Vasai,Thane,Maharashtra,401209-India |
| ACH-1970 | OXID WELLNESS LLP | Shop No 6, Ground Floor, Yashwant Vaibhav CHSL,,Vasant Nagari, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U45400MH2015PTC267183 | APNA BUILDERS & DEVELOPERS PRIVATE LIMITED | B/14, GROUND FLOOR, RASHMI RESIDENCY, NEW VASAI LINK ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U47733MH2025PTC437601 | EVOLIGHT TRADING PRIVATE LIMITED | Shop No C-16, Ground Floor, Jeenam Adhiraj CSHL,,Link Road, Near Dmart,,Vasai,Thane,Maharashtra,401209-India |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| ACN-1058 | DARSHANIK WORKS LLP | GALA NO 18 GROUND FLOOR,Wadhan Industrial Estate GORAI PADA ROAD Vasai East,Vasai,Thane,Maharashtra,India-401209 |
| ACH-7721 | Y & K PHARMACEUTICAL LLP | SR 01 SHOP NO. C 13 RASHMI DHRUVITA PARK CHS LTD,NALLASOPARA VASAI LINK ROAD BEHIND SARASWAT BANK NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U55101MH2023PTC399477 | DREAMYHEAVENS CLUB PRIVATE LIMITED | BILDG NO 7, SHOP NO A 1, DIVYA COMPLEX NEW,,A1 6453, ACHOLE, VASAI LINK RD,,Vasai,Thane,Maharashtra,401209-India |
| ABC-9202 | Vedi & Dhairya Enterprises LLP | S No 49, 56, 77, Flat No 904, F Wing,Yashwant Empire, Vasai NSP Link Road, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U51900MH1986PTC039701 | VISHAL SOYAMUL PVT LTD | SHOP NO.6, BLDG 4, GROUND FLOOR, ANGEL LANDMARK SECTOR 6, YASHWANT VIVA TOWNSHIP, VASAI EAST , VASAI EAST MUMBAI, Maharashtra, India - 401209 |
| ACK-4139 | JOODI INFRA LLP | SHOP NO 36, GROUND FLOOR,RELIABLE PRESTIGE-1, ACHOLE ROAD,Vasai,Thane,Maharashtra,India-401209 |
| U51900MH1998PTC117276 | PLACID TRADELINKS PRIVATE LIMITED | SHOP NO. 6, SAI PARIVAR APPARTMENT PRAGATI NAGAR VIRAR LINK ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U16229MH2024PTC417840 | REXTENSION BUILD & INFRA PRIVATE LIMITED | Shop No. 08,Ground Floor,,Kailash Tower Chs Ltd, Yashwant Viva Township Road, Near D Mart,,Vasai,Thane,Maharashtra,401209-India |
| U46909MH2022PTC389194 | PRIDOL GLOBAL PRIVATE LIMITED | Shop No. S N -15 Ground Floor Sai Aster Nirmiti,Central Park Rd Oswal, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U47721MH2025PTC462966 | WELLSTOCK PHARMA PRIVATE LIMITED | Shop A/13, Ground Floor, Durga Housing Society, Survey no 181/9,Tandapada, Santosh bhavan, Tulinj,,Vasai,Thane,Maharashtra,401209-India |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| ACL-3986 | MIRASA WORK SPACES LLP | Shop No 3,4,5, Floor No PODIUM TWO, MLDC YASHWANT ORCHID,Block Sector CENTRAL PARK,TULINJ ROAD,Vasai,Thane,Maharashtra,India-401209 |
| U41000MH2019PTC321369 | GKP ENTERPRISES PRIVATE LIMITED | Shop No.25, Ground Floor, Saraswati Heights, Nallasopara (East),,THANE,Thane,Maharashtra,401209-India |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| U71100MH2025PTC449664 | LIFTECH ENGINEERING PRIVATE LIMITED | DOOR NO B-402, 4TH FLOOR, RASHMI STAR CITY,ACHOLE ROAD, VASAI (EAST), PALGHAR,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2019PTC323591 | ZIBRON DIGITAL MARKETING PRIVATE LIMITED | SHOP NO.101/A, PRATHMESH APT SANTOSH BHAVAN, TANDAPADA ROAD, NALASOPARA EAST , VASAI, THANE, Maharashtra, India - 401209 |
| U46909MH2023PTC405502 | LOURDES OVERSEAS PRIVATE LIMITED | Shop No 17, Ground Floor,,Majesty Monarch, Yashwant,Vasai,Thane,Maharashtra,401209-India |
| ACH-7286 | KATHERINE JR BUILDERS AND DEVELOPERS LLP | SHOP NO 3 GROUND FLOOR,URVASHI CHS LTD,,Central Park,Vasai,Thane,Maharashtra,India-401209 |
| ACO-7924 | PRIIKORP MEDIA LLP | Bldg. No. 13/G-6, Ostwal,Nagari, Central Park Road,Vasai,Thane,Maharashtra,India-401209 |
| U46909MR2026OPC474682 | KINGSTAM MULTITRADE (OPC) PRIVATE LIMITED | Shop No C - 16, Yashwant,Viva Township, Link Road,,Vasai,Thane,Maharashtra,401209-India |
| 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.