Honesty Exim Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

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

Honesty Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • 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 16 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.

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
Company report

Honesty Exim Private Limited

Explore comprehensive data for Honesty Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Hassan Pachat Country flag representing In Director 20-Jan-2022Current
Ryhanath Country flag representing In Director 16-Nov-2016Current

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%.

Honesty Exim revenue growth over time
Honesty Exim 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
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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.

Employee growth trends for Honesty Exim Private Limited

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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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 2 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 4 months .

  • Company Incorporation

    Honesty Exim Private Limited was registered on 05 Mar 2009 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Frequently asked questions

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

    Honesty Exim Private Limited was incorporated on 05 Mar 2009.

  • What is authorized share capital and paid-up capital of Honesty Exim Private Limited?

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

  • Who are the current board members & directors of Honesty Exim Private Limited?

    Currently 2 directors are associated with Honesty Exim Private Limited.

    • Hassan Bava Pachat
    • Ryhanath

  • What is the registered address of Honesty Exim Private Limited?

    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, India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Honesty Exim Private Limited?

    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).

  • When was the last Balance Sheet of Honesty Exim Private Limited filed with the ROC?

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

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