Hareshwar Enterprises Private Limited

Hareshwar Enterprises Private Limited - plastics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25209MH1995PTC095164 Incorporated 11 December 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company plastics
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Open charges
₹50 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Dec 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Hareshwar Enterprises Private Limited

Data last updated:

Hareshwar Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the plastics and polymers sector. It was incorporated on 11 December 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1995PTC095164.

The company has an authorised share capital of ₹25 Lakh.

The registered office is at 1/4 Neelkanth Nagar Opp.Bank Of India B.P.Cross Road Mulund West, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Hareshwar Enterprises Private Limited
CIN U25209MH1995PTC095164
Registration Number 095164
Incorporation Date 11 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/4 Neelkanth Nagar Opp.Bank Of India B.P.Cross Road Mulund West, Mumbai, Maharashtra, India
  • Industry
    Plastics, Manufacturing, Pvc, Plastic, Tank, Synthetic
Comprehensive company report
Hareshwar Enterprises Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Hareshwar Enterprises Private Limited report

Financials, compliance, directors, charges, ownership and filings for Hareshwar Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hareshwar Enterprises Private Limited

Premium access

Financial statements from 2015

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.

Board of Directors of Hareshwar Enterprises Private Limited

No directors are listed for Hareshwar Enterprises in the MCA records available to us.

Charges & Borrowings of Hareshwar Enterprises Private Limited

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Maharashtra State Financial Corporation₹0.50 Cr
Latest charge details
DateLenderAmountStatus
11 Feb 1977The Maharashtra State Financial Corporation₹50 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Hareshwar Enterprises Private Limited

Employment history and EPFO contributions of people linked to Hareshwar Enterprises.

Premium access

Employee and EPFO history

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.

Recent Activity on Hareshwar Enterprises Private Limited

Charges
A charge with The Maharashtra State Financial Corporation amounted to Rs. 50.00 Lakh with Charge ID 90352046 was registered on 11 Feb 1977.
Incorporation
11 Dec 1995
Hareshwar Enterprises Private Limited was registered on 11 Dec 1995 with Roc Mumbai I & aged 30 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Hareshwar Enterprises Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hareshwar Enterprises Private Limited

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Hareshwar Enterprises Private Limited

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Hareshwar Enterprises Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Hareshwar Enterprises Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Hareshwar Enterprises Private Limited

Hareshwar Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the plastics industry. It was incorporated on 11 December 1995 (31+ years old) and is registered under CIN U25209MH1995PTC095164.

The CIN (Corporate Identification Number) of Hareshwar Enterprises is U25209MH1995PTC095164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hareshwar Enterprises has 3 court cases on record: 2 filed by the company. 2 are pending.

Hareshwar Enterprises was incorporated on 11 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Hareshwar Enterprises is at 14 Neelkanth Nagar Opp.Bank Of India B.P.Cross Road Mulund West, Mumbai, Maharashtra, India.

The authorised capital is ₹25 Lakh.

Hareshwar Enterprises operates in the plastics industry, in the manufacturing segment.

No. Hareshwar Enterprises is not listed on any stock exchange. It is an unlisted company.

Hareshwar Enterprises has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available