Harbans Impex Limited
About Harbans Impex Limited
Data last updated: 25 July 2025
Harbans Impex Limited was a public 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 13 February 1996.
Registered with ROC Chandigarh under CIN U51109PB1996PLC017720.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.27 Lakh. It was led by directors including Anil Kumar Aggarwal and Harish Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: #631 632Guru Vihar Rahon Road Ludhiana, Punjab, Punjab, India – 141007.
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.
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Registered Address#631 632Guru Vihar Rahon Road Ludhiana, Punjab, Punjab, India – 141007
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Harbans Impex Limited
Harbans Impex Limited has one previous CIN (Corporate Identification Number): U51109PB1996PTC017720. The current CIN is U51109PB1996PLC017720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109PB1996PLC017720 | Current |
| U51109PB1996PTC017720 | Previous |
Board of Directors of Harbans Impex Limited
Harbans Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Aggarwal | Director | 23 Feb 1996 | 30 Years 5 Months | As last reported |
| Harish Gupta | Director | 28 Jun 1999 | 27 Years 1 Months | As last reported |
| Nisha Rani Aggarwal | Director | 29 Apr 1999 | 27 Years 3 Months | As last reported |
Financials of Harbans Impex Limited FY 2010 filings available
Ten-year financial statements for Harbans Impex Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Harbans Impex Limited
Harbans Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harbans Impex Limited
View historical data on people associated with Harbans Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harbans Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Harbans Impex Limited
GST registrations and filing compliance for Harbans Impex Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Harbans Impex Limited
Credit ratings, litigation, and regulatory alerts for Harbans Impex Limited
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- Rating history
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MSME Payment Delays by Harbans Impex Limited
MSME payment history for Harbans Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Harbans Impex Limited
Corporate group structure for Harbans Impex Limited
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MCA Filings & Documents of Harbans Impex Limited
MCA filings and documents for Harbans Impex Limited
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- Annual returns and statements
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Recent Activity on Harbans Impex Limited
Frequently Asked Questions about Harbans Impex Limited
Harbans Impex 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.
Harbans Impex Limited is a struck-off public limited company in the business services sector based in Punjab, Punjab, India. It was incorporated on 13 February 1996 and is registered under CIN U51109PB1996PLC017720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harbans Impex Limited are:
- Anil Kumar Aggarwal - Director
- Harish Gupta - Director
- Nisha Rani Aggarwal - Director
The CIN (Corporate Identification Number) of Harbans Impex Limited is U51109PB1996PLC017720. 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 Harbans Impex 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 #631 632Guru Vihar Rahon Road Ludhiana, Punjab, Punjab, India – 141007.