Hardeep Exim PVT LTD
About Hardeep Exim PVT LTD
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Hardeep Exim PVT LTD was a private 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 cereals and pulses, a part of the broader agriculture sector. Incorporated on 22 June 2006.
Registered with ROC Chandigarh under CIN U51211PB2006PTC030387.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 920 A Housing Bord Colonyranjit Avenue C Block Amritsar, Punjab, Punjab, India.
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 Address920 A Housing Bord Colonyranjit Avenue C Block Amritsar, Punjab, Punjab, India
- IndustryAgriculture, Cereals & Pulses, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hardeep Exim PVT LTD
No directors are listed for Hardeep Exim in the MCA records available to us.
Financials of Hardeep Exim PVT LTD
Ten-year financial statements for Hardeep Exim PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hardeep Exim
Hardeep Exim PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hardeep Exim
Employment history and EPFO contributions of people linked to Hardeep Exim.
Employee and EPFO history for Hardeep Exim PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hardeep Exim
GST registrations and filing compliance for Hardeep Exim PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hardeep Exim
Credit ratings, litigation, and regulatory alerts for Hardeep Exim PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hardeep Exim
MSME payment history for Hardeep Exim PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hardeep Exim
Corporate group structure for Hardeep Exim PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hardeep Exim
MCA filings and documents for Hardeep Exim PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hardeep Exim
Frequently Asked Questions about Hardeep Exim PVT LTD
Hardeep 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.
Hardeep Exim is a struck-off private limited company in the agriculture sector based in Punjab, Punjab, India. It was incorporated on 22 June 2006 and is registered under CIN U51211PB2006PTC030387. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hardeep Exim is U51211PB2006PTC030387. 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 Hardeep Exim is agriculture. The company specifically operates in cereals and pulses. The company was active in this sector before being struck off.
The company has its registered office at 920 A Housing Bord Colonyranjit Avenue C Block Amritsar, Punjab, Punjab, India.
Hardeep Exim can be reached at the registered office: 920 A Housing Bord Colonyranjit Avenue C Block Amritsar, Punjab, Punjab, India.