Hirakhan Trading Pvt Ltd
About Hirakhan Trading Pvt Ltd
Data last updated:
Hirakhan Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 05 December 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1984PTC034729.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neera Ashok Jain and Ashok Jaiswarup Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 81 C Grand Paradiaugust Kranti Marg, Mumbai, Maharashtra, India – 400036.
Court records list 8 cases involving the company, including 8 filed by the company; 2 cases are pending.
Company details
Contact details
Hirakhan Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address81 C Grand Paradiaugust Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Financial Activities
- 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 Hirakhan Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hirakhan Trading Pvt Ltd, buy the company report.
Board of directors of Hirakhan Trading Pvt Ltd
Hirakhan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neera Ashok Jain Also directs: Ashoka Housing Development LLP | Director | 05 Dec 1984 | 41 Years 11 Months | As last reported |
| Ashok Jaiswarup Jain Also directs: Ashoka Housing Development LLP | Director | 05 Dec 1984 | 41 Years 11 Months | As last reported |
Legal cases
Hirakhan Trading Pvt Ltd has 8 court cases on record: 8 filed by Hirakhan Trading. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CHOCL) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (SJ) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Hirakhan Trading Pvt Ltd, 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 Hirakhan Trading Pvt Ltd; 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 Hirakhan Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hirakhan Trading Pvt Ltd has 2 board changes on record since 1984: 2 appointments. The latest: Ashok Jaiswarup Jain was appointed as Director on 05 Dec 1984.
Frequently asked questions
Hirakhan Trading 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.
Hirakhan Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 December 1984 and is registered under CIN U51311MH1984PTC034729. The company has been struck off by the Registrar of Companies and is no longer operational.
Hirakhan Trading had 2 directors:
- Neera Ashok Jain - Director
- Ashok Jaiswarup Jain - Director
The CIN (Corporate Identification Number) of Hirakhan Trading is U51311MH1984PTC034729. 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 Hirakhan Trading is at 81 C Grand Paradiaugust Kranti Marg, Mumbai, Maharashtra, India – 400036.
Hirakhan Trading was incorporated on 05 December 1984. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hirakhan Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Hirakhan Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Hirakhan Trading has 8 court cases on record: 8 filed by the company. 2 are pending. Most are in the high courts.
Ashok Jaiswarup Jain was appointed as Director on 05 Dec 1984. Neera Ashok Jain was appointed as Director on 05 Dec 1984.
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