Hardik Associates Private Limited
About Hardik Associates Private Limited
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Hardik Associates Private Limited is a private limited company based in Cuttack, Odisha, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 July 1998.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR1998PTC005384.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mamata Routray (Managing Director) and Rasmi Ranjan Routray.
Its last annual general meeting (AGM) was held on 11 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at H/O Pratima Routrayfriends Colony, Cuttack, Odisha, India – 753001.
As per MCA filings, the company has satisfied charges of ₹9 Lakh on record.
Company details
Contact details
Hardik Associates Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH/O Pratima Routrayfriends Colony, Cuttack, Odisha, India – 753001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Hardik Associates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hardik Associates is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Hardik Associates Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hardik Associates Private Limited, buy the company report.
Board of directors of Hardik Associates Private Limited
Hardik Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasmi Ranjan Routray Also directs: Umang Udyog Private Limited, Umang Associates Private Limited, Rasmi Associates Private Limited and 3 more | Director | 27 Jul 1998 | 28 Years 3 Months | Current |
| Mamata Routray Also directs: Umang Udyog Private Limited, Umang Associates Private Limited, Rasmi Associates Private Limited and 5 more | Managing Director | 27 Jul 1998 | 28 Years 3 Months | Current |
| Manas Ranjan Routray Also directs: Ge Logistics Park Private Limited | Director | 27 Jul 1998 | 28 Years 3 Months | Current |
Auditor
Hardik Associates Private Limited is audited by AKAHSB&ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKAHSB&ASSOCIATES | FY 2016 | 323314E |
Shareholding
The shareholding of Hardik Associates Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Hardik Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 1999 | 90079710 | Bank of India | ₹9 Lakh | Satisfied |
To see the full charge records of Hardik Associates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hardik Associates 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 Hardik Associates 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 Hardik Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hardik Associates Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Mamata Routray was appointed as Managing Director on 27 Jul 1998.
Frequently asked questions
Hardik Associates is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Hardik Associates is a dormant private limited company based in Cuttack, Odisha, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 July 1998 and is registered under CIN U70101OR1998PTC005384. The company is legally registered but not currently conducting business.
Hardik Associates has 3 current directors:
- Mamata Routray - Managing Director
- Rasmi Ranjan Routray - Director
- Manas Ranjan Routray - Director
The CIN (Corporate Identification Number) of Hardik Associates is U70101OR1998PTC005384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hardik Associates was incorporated on 27 July 1998. It is registered with the Registrar of Companies, Cuttack.
The registered office of Hardik Associates is at HO Pratima Routrayfriends Colony, Cuttack, Odisha, India – 753001.
The latest financial statements of Hardik Associates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 11 July 2016. Year-wise statements from 2015 are in the company report.
Hardik Associates operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Mamata Routray was appointed as Managing Director on 27 Jul 1998. Manas Ranjan Routray was appointed as Director on 27 Jul 1998. Rasmi Ranjan Routray was appointed as Director on 27 Jul 1998.
Hardik Associates has no open charges and satisfied charges of ₹9 Lakh as per latest MCA filings.