Honesty Exim Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 09, 2023

Honesty Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017

About Honesty Exim

Honesty Exim Private Limited (HEPL) is Strike Off company established on 05 Mar 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 09 Aug 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC190760

  • Company No.

    190760

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2009

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Trading

Who are the key members and board of directors at Honesty Exim?

Board Members (2)

Name Designation Appointment Date Status
Hassan Pachat Country flag representing In Director 20-Jan-2022 Current
Ryhanath Country flag representing In Director 16-Nov-2016 Current

Financial Performance of Honesty Exim.

Honesty Exim 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Honesty Exim?

In 2017, Honesty Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Honesty Exim?

Unlock and access historical data on people associated with Honesty Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Honesty Exim, 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 Honesty Exim's trajectory.

Rating

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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

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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 Honesty Exim

Recent activity within the organization

  • Director Appointment

    Hassan Bava Pachat was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 3 years 20 days .

    20 Jan 2022

  • Annual General Meeting

    Honesty Exim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Honesty Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.

    31 Mar 2017

  • Director Appointment

    Ryhanath was appointed as a Director was appointed as a Director on 16 Nov 2016 & has been associated with this company since 8 years 2 months .

    16 Nov 2016

  • Company Incorporation

    Honesty Exim Private Limited was registered on 05 Mar 2009 with RoC-Mumbai & aged 15 years 11 months as per MCA records.

    05 Mar 2009

Frequently asked questions

  • Honesty Exim Private Limited was incorporated on 05 Mar 2009.

  • The authorized share capital of Honesty Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Honesty Exim Private Limited.

    • Hassan Bava Pachat
    • Ryhanath
  • As per Ministry of Corporate Affairs (Mca), the registered address of Honesty Exim Private Limited is Room No.30 3Rd Floor Parkar House, 31/43 Shareef Devji Street, Mumbai, Maharashtra, India, 400003.

  • The corporate identification number (CIN) of Honesty Exim Private Limited is U51109MH2009PTC190760 and the company number is 190760 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Honesty Exim Private Limited was filed with the ROC on 31 Mar 2017.

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