Harleen Trading Impex Private Limited
About Harleen Trading Impex Private Limited
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Harleen Trading Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2016PTC111353.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahender Singh Sardar Maan and Baljeet Kaur Sardarni.
The registered office is at 8 – 3 – 234 Flat No. 501& 502 Kor Residency S.L.N Nagar Yousufguda, Hyderabad, Telangana, India – 500045.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Harleen Trading Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 3 – 234 Flat No. 501& 502 Kor Residency S.L.N Nagar Yousufguda, Hyderabad, Telangana, India – 500045
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Harleen Trading Impex Private Limited
Year-wise financial statements and ratios of Harleen Trading Impex Private Limited are in the company report Buy the company report.
Board of directors of Harleen Trading Impex Private Limited
Harleen Trading Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Singh Sardar Maan | Director | 08 Aug 2016 | 10 Years 2 Months | Current |
| Baljeet Kaur Sardarni Also directs: DMR Secure-Tech Solution Trading Private Limited | Director | 08 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
Harleen Trading Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Barnala, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Harleen Trading Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harleen Trading Impex 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 Harleen Trading Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harleen Trading Impex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Baljeet Kaur Sardarni was appointed as Director on 08 Aug 2016.
Frequently asked questions
Harleen Trading Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 August 2016 (10+ years old) and is registered under CIN U51909TG2016PTC111353.
Harleen Trading Impex has 2 current directors:
- Mahender Singh Sardar Maan - Director
- Baljeet Kaur Sardarni - Director
The CIN (Corporate Identification Number) of Harleen Trading Impex is U51909TG2016PTC111353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harleen Trading Impex has 2 court cases on record: 2 filed against it.
Harleen Trading Impex was incorporated on 08 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Baljeet Kaur Sardarni was appointed as Director on 08 Aug 2016. Mahender Singh Sardar Maan was appointed as Director on 08 Aug 2016.
The registered office of Harleen Trading Impex is at 8 – 3 – 234 Flat No. 501& 502 Kor Residency S.L.N Nagar Yousufguda, Hyderabad, Telangana, India – 500045.
Harleen Trading Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
The compliance status of Harleen Trading Impex is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Harleen Trading Impex can be reached at its registered office: 8 – 3 – 234 Flat No. 501& 502 Kor Residency S.L.N Nagar Yousufguda, Hyderabad, Telangana, India – 500045.
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