Habik Exim Private Limited
About Habik Exim Private Limited
Data last updated:
Habik Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC315200. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Hardev Singh and Hargurpreet Singh.
Its last annual general meeting (AGM) was held on 28 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Rz B – 100 G/F Narsingh Garden, New Delhi, Delhi, India – 110059.
Company details
Contact details
Habik Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressRz B – 100 G/F Narsingh Garden, New Delhi, Delhi, India – 110059
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Habik 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
Business activity
The main business activity of Habik Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Habik Exim Private Limited, buy the company report.
Financials of Habik Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Habik Exim Private Limited, buy the company report.
Board of directors of Habik Exim Private Limited
Habik Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardev Singh | Director | 28 Mar 2017 | 9 Years 7 Months | As last reported |
| Hargurpreet Singh | Director | 28 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Habik Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Habik Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Habik 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 Habik Exim Private Limited, buy the company report.
Recent activity
Habik Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hardev Singh was appointed as Director on 28 Mar 2017.
Frequently asked questions
Habik 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.
Habik Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 March 2017 and is registered under CIN U51909DL2017PTC315200. The company has been struck off by the Registrar of Companies and is no longer operational.
Habik Exim had 2 directors:
- Hardev Singh - Director
- Hargurpreet Singh - Director
The CIN (Corporate Identification Number) of Habik Exim is U51909DL2017PTC315200. 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 Habik Exim is at Rz B – 100 GF Narsingh Garden, New Delhi, Delhi, India – 110059.
Habik Exim was incorporated on 28 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Habik Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 November 2020. Year-wise statements from FY 2017 are in the company report.
No. Habik Exim has 1 GST registration on record and it is cancelled or inactive.
Habik Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hardev Singh was appointed as Director on 28 Mar 2017. Hargurpreet Singh was appointed as Director on 28 Mar 2017.
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