H. Braich Agencies Private Limited
About H. Braich Agencies Private Limited
Data last updated: 23 July 2025
H. Braich Agencies Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 March 2001.
Registered with ROC Chandigarh under CIN U51109PB2001PTC024282.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kaur Braich and Harleen Braich.
Last AGM: 30 September 2003. Financial statements filed for year ended 31 March 2003. Office: # 25 Phase Iimohali Distt Ropar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address# 25 Phase Iimohali Distt Ropar, Punjab, Punjab, India
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of H. Braich Agencies Private Limited
H. Braich Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kaur Braich | Director | 20 Mar 2001 | 25 Years 4 Months | As last reported |
| Harleen Braich | Director | 20 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of H. Braich Agencies Private Limited FY 2003 filings available
Ten-year financial statements for H. Braich Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings H. Braich Agencies Private Limited
H. Braich Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H. Braich Agencies Private Limited
View historical data on people associated with H. Braich Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H. Braich Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of H. Braich Agencies Private Limited
GST registrations and filing compliance for H. Braich Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for H. Braich Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for H. Braich Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 H. Braich Agencies Private Limited
MSME payment history for H. Braich Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of H. Braich Agencies Private Limited
Corporate group structure for H. Braich Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of H. Braich Agencies Private Limited
MCA filings and documents for H. Braich Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on H. Braich Agencies Private Limited
Frequently Asked Questions about H. Braich Agencies Private Limited
H. Braich Agencies Private Limited 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. Braich Agencies Private Limited is a struck-off private limited company in the business services sector based in Punjab, Punjab, India. It was incorporated on 20 March 2001 and is registered under CIN U51109PB2001PTC024282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of H. Braich Agencies Private Limited are:
- Sandeep Kaur Braich - Director
- Harleen Braich - Director
The CIN (Corporate Identification Number) of H. Braich Agencies Private Limited is U51109PB2001PTC024282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of H. Braich Agencies Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at # 25 Phase Iimohali Distt Ropar, Punjab, Punjab, India.