Hari Om Commodities Private Limited
About Hari Om Commodities Private Limited
Data last updated: 24 July 2025
Hari Om Commodities Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 27 July 2005.
Registered with ROC Kanpur under CIN U67120UP2005PTC030431.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.63 Lakh. It was led by directors Ashish Malik and Om Singh Malik.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 503 Sanjay Marg Patel Nagar, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per the financials filed for FY 2018, the company reported a revenue of ₹149, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹6.5 Lakh on record.
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 Address503 Sanjay Marg Patel Nagar, Muzaffarnagar, Uttar Pradesh, India – 251001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Hari Om Commodities Private Limited
Hari Om Commodities Private Limited is audited by ANKUR VINOD & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUR VINOD & CO. | Locked | Locked | Locked |
Complete auditor history for Hari Om Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hari Om Commodities Private Limited
Hari Om Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Malik | Director | 27 Jul 2005 | 20 Years 11 Months | As last reported |
| Om Singh Malik | Director | 27 Jul 2005 | 20 Years 11 Months | As last reported |
Financials of Hari Om Commodities Private Limited FY 2018 filings available
Hari Om Commodities Private Limited reported revenue of ₹149 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Hari Om Commodities Private Limited
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Ownership and Shareholding of Hari Om Commodities Private Limited
Shareholding and ownership data for Hari Om Commodities Private Limited
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Charges & Borrowings of Hari Om Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2007 | Punjab National Bank | ₹6.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hari Om Commodities Private Limited
View historical data on people associated with Hari Om Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hari Om Commodities Private Limited
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GST Compliance of Hari Om Commodities Private Limited
GST registrations and filing compliance for Hari Om Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hari Om Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Hari Om Commodities Private Limited
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MSME Payment Delays by Hari Om Commodities Private Limited
MSME payment history for Hari Om Commodities Private Limited
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Subsidiaries & Group Companies of Hari Om Commodities Private Limited
Corporate group structure for Hari Om Commodities Private Limited
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MCA Filings & Documents of Hari Om Commodities Private Limited
MCA filings and documents for Hari Om Commodities Private Limited
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Recent Activity on Hari Om Commodities Private Limited
Frequently Asked Questions about Hari Om Commodities Private Limited
Hari Om Commodities Private 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.
Hari Om Commodities Private Limited is a struck-off private limited company in the financial services sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 27 July 2005 and is registered under CIN U67120UP2005PTC030431. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hari Om Commodities Private Limited are:
- Ashish Malik - Director
- Om Singh Malik - Director
The CIN (Corporate Identification Number) of Hari Om Commodities Private Limited is U67120UP2005PTC030431. 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 Hari Om Commodities Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 503 Sanjay Marg Patel Nagar, Muzaffarnagar, Uttar Pradesh, India – 251001.