Haroon Exim Private Limited
About Haroon Exim Private Limited
Data last updated:
Haroon Exim Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 October 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC066718.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Phool Bano and Haroon Rashid.
The registered office was at Iind Floor Office No. – 10 C – 4 Secto – 63, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressIind Floor Office No. – 10 C – 4 Secto – 63, Noida, Uttar Pradesh, India – 201301
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
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Financials of Haroon Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Haroon Exim Private Limited
Haroon Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phool Bano | Director | 27 Oct 2014 | 11 Years 11 Months | As last reported |
| Haroon Rashid | Director | 27 Oct 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Haroon Exim Private Limited
Haroon Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haroon Exim Private Limited
Employment history and EPFO contributions of people linked to Haroon Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Haroon Exim Private Limited
Haroon Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Haroon Rashid was appointed as Director on 27 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Haroon Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haroon Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Haroon Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Haroon Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haroon Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Haroon Exim Private Limited
Haroon Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Haroon Exim was a private limited company based in Noida, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 October 2014 and is registered under CIN U74120UP2014PTC066718. The company has been struck off by the Registrar of Companies and is no longer operational.
Haroon Exim had 2 directors:
- Phool Bano - Director
- Haroon Rashid - Director
The CIN (Corporate Identification Number) of Haroon Exim is U74120UP2014PTC066718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Haroon Exim is at Iind Floor Office No. – 10 C – 4 Secto – 63, Noida, Uttar Pradesh, India – 201301.
Haroon Exim was incorporated on 27 October 2014. It is registered with the Registrar of Companies, Kanpur.
Haroon Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Haroon Exim operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Haroon Exim is not listed on any stock exchange. It is an unlisted company.
Haroon Rashid was appointed as Director on 27 Oct 2014. Phool Bano was appointed as Director on 27 Oct 2014.