Harlequin Chemicals Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Converted to LLP
Harlequin Chemicals Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 29 Year, 30 Days
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 1.20 M
About Harlequin Chemicals
Harlequin Chemicals Private Limited (HCPL) is Converted To Llp company established on 26 Feb 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 30 Days with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24100MH1996PTC097654
- Company No.
097654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1996
- Date of AGM
28 Apr 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Who are the key members and board of directors at Harlequin Chemicals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fazal Fazalbhoy  | Director | 26-Feb-1996 | Current |
| Salma Fazalbhoy | Director | 26-Feb-1996 | Current |
Financial Performance of Harlequin Chemicals.
Harlequin Chemicals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Harlequin Chemicals?
In 2017, Harlequin Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Harlequin Chemicals Llp
Fazal Fazalbhoy and Salma Fazalbhoy are mutual person
- Fazalbhoy Bhojabhai Pvt Ltd
Fazal Fazalbhoy is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.20 M
Charges Breakdown by Lending Institutions
- Satate Bank Of India : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2004 | Satate Bank Of India | ₹1.20 M | Satisfied |
How Many Employees Work at Harlequin Chemicals?
Unlock and access historical data on people associated with Harlequin Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Harlequin Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harlequin Chemicals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Harlequin Chemicals
Recent activity within the organization
- Annual General Meeting
Harlequin Chemicals Private Limited last Annual general meeting of members was held on 28 Apr 2022 as per latest MCA records.
- Balance Sheet
Harlequin Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 14 Aug 2004 via Charge ID 90360115 with Satate Bank Of India was fully satisfied on 23 Jan 2010.
- Charges
A charge with Satate Bank Of India amounted to Rs. 1.20 M with Charge ID 90360115 was registered on 14 Aug 2004.
- Director Appointment
Fazal Ebrahim Fazalbhoy was appointed as a Director was appointed as a Director on 26 Feb 1996 & has been associated with this company since 29 years 30 days .
- Director Appointment
Salma Fazal Fazalbhoy was appointed as a Director was appointed as a Director on 26 Feb 1996 & has been associated with this company since 29 years 30 days .
Frequently asked questions
What is the Incorporation or founding date of Harlequin Chemicals Private Limited?
Harlequin Chemicals Private Limited was incorporated on 26 Feb 1996.
What is authorized share capital and paid-up capital of Harlequin Chemicals Private Limited?
The authorized share capital of Harlequin Chemicals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Harlequin Chemicals Private Limited?
Currently 2 directors are associated with Harlequin Chemicals Private Limited.
- Fazal Ebrahim Fazalbhoy
- Salma Fazal Fazalbhoy
What is the registered address of Harlequin Chemicals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Harlequin Chemicals Private Limited is Flat No. 3 17Th Floor Khushnuma Apt. 29A M L, Dahanukar Marg (Carmichael Road) Cumballa Hill, Mumbai, Maharashtra, India, 400026.
What is the corporate identification number (CIN) and company number of Harlequin Chemicals Private Limited?
The corporate identification number (CIN) of Harlequin Chemicals Private Limited is U24100MH1996PTC097654 and the company number is 097654 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Harlequin Chemicals Private Limited filed with the ROC?
The most recent Balance Sheet for Harlequin Chemicals Private Limited was filed with the ROC on 31 Mar 2022.