HLB and Sons Exim Private Limited
About HLB and Sons Exim Private Limited
Data last updated:
HLB and Sons Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 09 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC281274. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parveen Bindal and Nikhil Kumar Bindal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 131 Kh No. 155 Ground Floor Extension Lal Dora Village Pooth Khurd, New Delhi, Delhi, India – 110039.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HLB and Sons Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 131 Kh No. 155 Ground Floor Extension Lal Dora Village Pooth Khurd, New Delhi, Delhi, India – 110039
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of HLB and Sons Exim Private Limited, buy the company report.
- 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 HLB and Sons Exim Private Limited
FY 2024 filings availableHLB and Sons Exim Private Limited reported revenue of ₹0 (down 100% YoY) for FY 2020.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HLB and Sons Exim Private Limited, buy the company report.
Board of directors of HLB and Sons Exim Private Limited
HLB and Sons Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Bindal | Director | 09 Jun 2015 | 11 Years 4 Months | Current |
| Nikhil Kumar Bindal | Director | 09 Jun 2015 | 11 Years 4 Months | Current |
Auditor
HLB and Sons Exim Private Limited is audited by JSK & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JSK & ASSOCIATES | FY 2018 | 015469N |
Shareholding
The shareholding of HLB and Sons Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of HLB and Sons Exim Private Limited, buy the company report.
Legal cases
HLB and Sons Exim Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Rajput Plastics and Polymers Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by Rajput Plastics and Polymers Pvt. Ltd.- Com.Suit 344 of 2024,837 of 2024, 838 of 2024 | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Rajput Plastics and Polymers Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Rajput Plastics and Polymers Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of HLB and Sons Exim 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 HLB and Sons Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HLB and Sons Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of HLB and Sons Exim Private Limited, buy the company report.
Recent activity
HLB and Sons Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nikhil Kumar Bindal was appointed as Director on 09 Jun 2015.
Frequently asked questions
HLB and Sons Exim is an active private limited company based in New Delhi, Delhi, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 09 June 2015 (11+ years old) and is registered under CIN U74140DL2015PTC281274.
HLB and Sons Exim has 2 current directors:
- Parveen Bindal - Director
- Nikhil Kumar Bindal - Director
The latest financial statements of HLB and Sons Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. HLB and Sons Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of HLB and Sons Exim is U74140DL2015PTC281274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HLB and Sons Exim has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
HLB and Sons Exim was incorporated on 09 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Nikhil Kumar Bindal was appointed as Director on 09 Jun 2015. Parveen Bindal was appointed as Director on 09 Jun 2015.
The registered office of HLB and Sons Exim is at Plot No 131 Kh No. 155 Ground Floor Extension Lal Dora Village Pooth Khurd, New Delhi, Delhi, India – 110039.
HLB and Sons Exim operates in the manufacturing industry, in the plastic-based products segment.
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