H.P.Exports Private Limited
About H.P.Exports Private Limited
Data last updated:
H.P.Exports Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 September 1990.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1990PTC011720.
The company had an authorised share capital of ₹90.2 Lakh and a paid-up capital of ₹90.12 Lakh. It was led by directors including Gulam Farooq Haqqani and Siraj Unnisa Alvi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H – No – 8 – 2 – 693/1/6 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
H.P.Exports has one previous CIN (Corporate Identification Number): U51909AP1990PTC011720. The current CIN is U51909TG1990PTC011720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1990PTC011720 | Current |
| U51909AP1990PTC011720 | Previous |
Contact details
H.P.Exports Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH – No – 8 – 2 – 693/1/6 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTrading, Specialty, Wholesale
- 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 H.P.Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H.P.Exports Private Limited, buy the company report.
Board of directors of H.P.Exports Private Limited
H.P.Exports has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Farooq Haqqani Also directs: H.P.Chewing Gums Pvt Ltd | Director | 21 Jun 2007 | 19 Years 4 Months | As last reported |
| Siraj Unnisa Alvi | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
| Hanna Amtul Alvi | Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
H.P.Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed against the company by an individual | Disposed |
To see the full case history of H.P.Exports 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 H.P.Exports 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 H.P.Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H.P.Exports Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Sadiq Mohiuddin Syed ceased to be Director on 04 Dec 2013.
Frequently asked questions
H.P.Exports 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.
H.P.Exports was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 10 September 1990 and is registered under CIN U51909TG1990PTC011720. The company has been struck off by the Registrar of Companies and is no longer operational.
H.P.Exports had 3 directors:
- Gulam Farooq Haqqani - Director
- Siraj Unnisa Alvi - Director
- Hanna Amtul Alvi - Director
The CIN (Corporate Identification Number) of H.P.Exports is U51909TG1990PTC011720. 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 H.P.Exports is at H – No – 8 – 2 – 69316 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
H.P.Exports was incorporated on 10 September 1990. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of H.P.Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
H.P.Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
H.P.Exports has 1 court case on record: 1 filed against it.
Sadiq Mohiuddin Syed ceased to be Director on 04 Dec 2013. Siraj Unnisa Alvi was appointed as Director on 29 Sep 2012. Hanna Amtul Alvi was appointed as Director on 30 Jun 2007. H.P.Exports has 4 board changes on record in total.
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