About Halani Infrastructure Private Limited
Data last updated: 26 July 2025
Halani Infrastructure 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 specialised in building construction, a part of the broader construction sector. Incorporated on 28 May 2009.
Registered with ROC Mumbai under CIN U45400MH2009PTC192771.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harsha Ashok Bhambhani and Hariram Pahlumal Bhambhani.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
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. The last known website on record is halanigroup.com.
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Registered AddressPlot No. 205 Meera Hari Nivas Opp. Dhanalaxmi Bld Nr. Telephone Ex Svp Nagar Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Halani Infrastructure Private Limited
Halani Infrastructure Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Halani Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Halani Infrastructure Private Limited
Halani Infrastructure Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Ashok Bhambhani | Director | 28 May 2009 | 17 Years 2 Months | As last reported |
| Hariram Pahlumal Bhambhani | Director | 28 May 2009 | 17 Years 2 Months | As last reported |
Financials of Halani Infrastructure Private Limited FY 2019 filings available
Ten-year financial statements for Halani Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Halani Infrastructure Private Limited
Shareholding and ownership data for Halani Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Halani Infrastructure Private Limited
Halani Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halani Infrastructure Private Limited
View historical data on people associated with Halani Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Halani Infrastructure 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
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GST Compliance of Halani Infrastructure Private Limited
GST registrations and filing compliance for Halani Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Halani Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Halani Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Halani Infrastructure Private Limited
MSME payment history for Halani Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Halani Infrastructure Private Limited
Corporate group structure for Halani Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Halani Infrastructure Private Limited
MCA filings and documents for Halani Infrastructure 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
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Recent Activity on Halani Infrastructure Private Limited
Frequently Asked Questions about Halani Infrastructure Private Limited
Halani Infrastructure 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.
Halani Infrastructure Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 May 2009 and is registered under CIN U45400MH2009PTC192771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halani Infrastructure Private Limited are:
- Harsha Ashok Bhambhani - Director
- Hariram Pahlumal Bhambhani - Director
The CIN (Corporate Identification Number) of Halani Infrastructure Private Limited is U45400MH2009PTC192771. 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 Halani Infrastructure Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 205 Meera Hari Nivas Opp. Dhanalaxmi Bld Nr. Telephone Ex Svp Nagar Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053.