Haleema Export Private Limited
About Haleema Export Private Limited
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Haleema Export Private Limited is a private limited company based in Sambhal, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC107606.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Rizwan and Mohd Usman.
The registered office is at Bhuda Saraitareen, Sambhal, Uttar Pradesh, India – 244303.
Company details
Contact details
Haleema Export Private Limited's registered office is in Sambhal, Uttar Pradesh.
- Registered AddressBhuda Saraitareen, Sambhal, Uttar Pradesh, India – 244303
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Haleema Export Private Limited
Year-wise financial statements and ratios of Haleema Export Private Limited are in the company report Buy the company report.
Board of directors of Haleema Export Private Limited
Haleema Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rizwan | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
| Mohd Usman | Director | 07 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Haleema Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haleema Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haleema Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haleema Export Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohd Rizwan was appointed as Director on 07 Sep 2018.
Frequently asked questions
Haleema Export is an active private limited company based in Sambhal, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 September 2018 (8+ years old) and is registered under CIN U74999UP2018PTC107606.
Haleema Export has 2 current directors:
- Mohd Rizwan - Director
- Mohd Usman - Director
The CIN (Corporate Identification Number) of Haleema Export is U74999UP2018PTC107606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haleema Export was incorporated on 07 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Rizwan was appointed as Director on 07 Sep 2018. Mohd Usman was appointed as Director on 07 Sep 2018.
The registered office of Haleema Export is at Bhuda Saraitareen, Sambhal, Uttar Pradesh, India – 244303.
Haleema Export operates in the business services industry, in the miscellaneous business activities segment.
Haleema Export can be reached at its registered office: Bhuda Saraitareen, Sambhal, Uttar Pradesh, India – 244303.
Haleema Export is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.