Harco Overseas (India) Private Limited
About Harco Overseas (India) Private Limited
Data last updated:
Harco Overseas (India) Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 27 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC068322.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Deepak Vishwanath Harlalka and Anil Rajkumar Chokhani.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 1/21 MIDC Tarapur Boisar, Thane, Maharashtra, India – 401201.
Company details
Contact details
Harco Overseas (India) Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressC – 1/21 MIDC Tarapur Boisar, Thane, Maharashtra, India – 401201
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Harco Overseas (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harco Overseas (India) Private Limited, buy the company report.
Board of directors of Harco Overseas (India) Private Limited
Harco Overseas (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vishwanath Harlalka Also directs: Gini Tex Private Limited, Gini Citicorp Realty LLP, Harco Overseas (India) LLP and 5 more | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
| Anil Rajkumar Chokhani | Director | 18 Apr 2000 | 26 Years 6 Months | As last reported |
| Shrivallabh Abirchand Chhangani | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Harco Overseas (India) 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 Harco Overseas (India) 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 Harco Overseas (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harco Overseas (India) Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Deepak Vishwanath Harlalka ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Harco Overseas (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harco Overseas (India) was a private limited company based in Thane, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 27 August 1992 and is registered under CIN U51900MH1992PTC068322. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harco Overseas (India) is U51900MH1992PTC068322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harco Overseas (India) had 3 directors:
- Deepak Vishwanath Harlalka - Director
- Anil Rajkumar Chokhani - Director
- Shrivallabh Abirchand Chhangani - Director
Harco Overseas (India) was incorporated on 27 August 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Harco Overseas (India) is at C – 121 MIDC Tarapur Boisar, Thane, Maharashtra, India – 401201.
The latest financial statements of Harco Overseas (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Harco Overseas (India) operated in the home and lifestyle industry, in the textile retail and distribution segment.
Deepak Vishwanath Harlalka ceased to be Additional Director on 28 Sep 2013. Deepak Vishwanath Harlalka was appointed as Director on 01 Aug 2013. Shrivallabh Abirchand Chhangani was appointed as Director on 30 Jun 2000. Harco Overseas (India) has 4 board changes on record in total.
Harco Overseas (India) can be reached at its registered office: C – 121 MIDC Tarapur Boisar, Thane, Maharashtra, India – 401201.
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