Harswarupmal Trading Private Limited
Sells goods and has been in business since 1994, based in Mumbai.
1994 | Mumbai, Maharashtra (India) | Converted to LLP
Harswarupmal Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.91 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 2.50 M
About Harswarupmal Trading
Harswarupmal Trading Private Limited (HTPL) is Converted To Llp company established on 11 May 1994 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 9 Months with a paid up capital of 0.91 M. According to MCA records, 0 Directors are linked to this company as of 27 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH1994PTC078342
- Company No.
078342
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 1994
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Trading
Who are the key members and board of directors at Harswarupmal Trading?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Harswarupmal Trading.
Enhance accessibility to Harswarupmal Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Harswarupmal Trading?
In 2016, Harswarupmal Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 1998 | Bank Of Baroda | ₹2.50 M | Satisfied |
How Many Employees Work at Harswarupmal Trading?
Unlock and access historical data on people associated with Harswarupmal Trading, 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 Harswarupmal Trading, 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 Harswarupmal Trading'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 Harswarupmal Trading
Recent activity within the organization
- Annual General Meeting
Harswarupmal Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Harswarupmal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.
- Charges
A charge registered on 12 May 1998 via Charge ID 90156869 with Bank Of Baroda was fully satisfied on 22 Sep 2008.
- Charges
A charge with Bank Of Baroda of Rs. 2.50 M registered on 12 May 1998 with Charge ID 90156869 was modified on 12 Nov 1998.
- Charges
A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90156869 was registered on 12 May 1998.
- Company Incorporation
Harswarupmal Trading Private Limited was registered on 11 May 1994 with RoC-Mumbai & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Harswarupmal Trading Private Limited?
Harswarupmal Trading Private Limited was incorporated on 11 May 1994.
What is authorized share capital and paid-up capital of Harswarupmal Trading Private Limited?
The authorized share capital of Harswarupmal Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.91 M.
What is the registered address of Harswarupmal Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Harswarupmal Trading Private Limited is Refractory Houselal Bahadur Shastri Marg, Kurla, Mumbai, Maharashtra, India, 400070.
What is the corporate identification number (CIN) and company number of Harswarupmal Trading Private Limited?
The corporate identification number (CIN) of Harswarupmal Trading Private Limited is U74999MH1994PTC078342 and the company number is 078342 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Harswarupmal Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Harswarupmal Trading Private Limited was filed with the ROC on 31 Mar 2016.
People also Viewed
Bishan GuptaDirector
Ambuj AgarwalDirectorNG
Nitesh GuptaDirectorKG
Krishan GuptaDirectorDG
Dinesh GuptaDirector
Similar Companies Based on Wholesale
Aditya Birla Global Trading (India) Private Limited Kachchh, Gujarat, India
Inlead Electronics Private Limited Mumbai, Maharashtra, India
Indian Potash Limited Chennai, Tamil Nadu, India
Brainbees Solutions Private Limited Pune, Maharashtra, India
Adani Trading Services Llp Ahmedabad, Gujarat, India
Ofb Tech Private Limited Ahmedabad, Gujarat, India
Poly Pipes India Private Limited Chennai, Tamil Nadu, India