Harsh Exim Private Limited

Harsh Exim Private Limited

Facilitates import-export licenses and consultancy services for various products globally.

2008 Ahmedabad, Gujarat (India) Active

About

Basic Data Updated:

1 month ago
Harsh Exim Private Limited (HEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2008 and has a history of 15 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Nimai Agencies Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr.

The Corporate currently has active open charges totaling ₹19.50 cr. It has already closed loans amounting to ₹22.39 cr, as per the Ministry of Corporate Affairs (MCA) records.

Meghal Shah and Dharmesh Gathani serve as directors at the Company.

Industry

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51109GJ2008PTC055429
Company No.055429
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Nov 2008
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ahmedabad

Financials of Harsh Exim Private Limited

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Harsh Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.94% decrease. The company also saw a slight improvement in profitability, with a 3.05% increase in profit. The company's net worth moved up by a moderate rise of 2.68%.

Corporate Structure

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Unlock access to Harsh Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Harsh Exim Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹19.50 cr

₹22.39 cr

LenderAmountStatus

State Bank Of India

Creation Date: 29 May 2023
₹19.50 CrOpen

Others

Creation Date: 10 Nov 2014
₹22.39 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Harsh Exim Advisory Llp

    Harsh Exim Advisory Llp

    Active build-icon 6 years 11 months

    Meghal Shah and Dharmesh Gathani are mutual person

  • Harsh Nirman Autolink Llp

    Harsh Nirman Autolink Llp

    Active build-icon 7 years 7 months

    Meghal Shah is a mutual person

  • Harsh Nirman Smart Spaces Llp

    Harsh Nirman Smart Spaces Llp

    Active build-icon 7 years 7 months

    Meghal Shah is a mutual person

  • Machine And Man Entertainment Llp

    Machine And Man Entertainment Llp

    Active build-icon 3 years 1 month

    Meghal Shah is a mutual person

  • Harsh Nirman Accelerator Llp

    Harsh Nirman Accelerator Llp

    Active build-icon 2 years 7 months

    Meghal Shah is a mutual person

  • Harsh Nirman Enterprise Llp

    Harsh Nirman Enterprise Llp

    Active build-icon 2 years 9 months

    Dharmesh Gathani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Harsh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with State Bank Of India amounted to Rs. 19.50 cr with Charge ID 100738184 was registered on 29 May 2023.

    29 May 2023
  • Activity

    Charges

    A charge registered on 10 Nov 2014 via Charge ID 10532369 with Others was fully satisfied on 25 May 2023.

    25 May 2023
  • Activity

    Balance Sheet

    Harsh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others of Rs. 22.39 cr registered on 10 Nov 2014 with Charge ID 10532369 was modified on 25 Sep 2020.

    25 Sep 2020

Frequently asked questions

What is the Incorporation or founding date of Harsh Exim Private Limited?

Harsh Exim Private Limited was incorporated 15 years 10 months ago on 14 Nov 2008 with Registrar of Companies Roc Ahmedabad.

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