Haji Haroon Impex Private Limited
About Haji Haroon Impex Private Limited
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Haji Haroon Impex Private Limited 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 September 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC053564.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
The registered office was at Mezzanine Floor Feiababananak 105 Kazi Syed Street Khand Bazar, Mumbai, Maharashtra, India – 400003.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Haji Haroon Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMezzanine Floor Feiababananak 105 Kazi Syed Street Khand Bazar, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
- 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 Haji Haroon Impex Private Limited
Year-wise financial statements and ratios of Haji Haroon Impex Private Limited are in the company report Buy the company report.
Board of directors of Haji Haroon Impex Private Limited
No directors are listed for Haji Haroon Impex in the MCA records available to us.
Legal cases
Haji Haroon Impex Private Limited has 4 court cases on record: 1 filed by Haji Haroon Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Manmohan Properties Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Manmohan Properties Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Thasildar the Dist. Collector and Ors | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Haji Haroon Impex 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 Haji Haroon Impex 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 Haji Haroon Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Haji Haroon Impex 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.
Haji Haroon Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 September 1989 and is registered under CIN U51900MH1989PTC053564. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Haji Haroon Impex is U51900MH1989PTC053564. 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 Haji Haroon Impex is at Mezzanine Floor Feiababananak 105 Kazi Syed Street Khand Bazar, Mumbai, Maharashtra, India – 400003.
Haji Haroon Impex was incorporated on 20 September 1989. It is registered with the Registrar of Companies, Mumbai.
Haji Haroon Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Haji Haroon Impex has 4 court cases on record: 1 filed by the company and 3 filed against it.
Haji Haroon Impex can be reached at its registered office: Mezzanine Floor Feiababananak 105 Kazi Syed Street Khand Bazar, Mumbai, Maharashtra, India – 400003.
Haji Haroon Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.