Haridwar Enterprises Private Limited
About Haridwar Enterprises Private Limited
Data last updated: 25 July 2025
Haridwar Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51100MH1987PTC042478.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Haridwar Trading and Investments Pvt Ltd.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.45 Lakh, a decline of 70.94% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 83 8Th Floor Plot – 6/8 B – Wing Meher Apartment Amnesty Road Altamount Road Cumballa, Hill, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Haridwar Enterprises Private Limited
Haridwar Enterprises Private Limited has one previous CIN (Corporate Identification Number): U51900MH1987PTC042478. The current CIN is U51100MH1987PTC042478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1987PTC042478 | Current |
| U51900MH1987PTC042478 | Previous |
Auditor Details of Haridwar Enterprises Private Limited
Haridwar Enterprises Private Limited is audited by RAVI A SHAH & ASSOCIATES 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 |
|---|---|---|---|
| RAVI A SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haridwar Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Haridwar Enterprises Private Limited
Haridwar Enterprises Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Haridwar Enterprises Private Limited FY 2018 filings available
Haridwar Enterprises Private Limited reported revenue of ₹7.45 Lakh (down 70.94% YoY) for FY 2017.
Ten-year financial statements for Haridwar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Haridwar Enterprises Private Limited
Shareholding and ownership data for Haridwar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Haridwar Enterprises Private Limited
Haridwar Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haridwar Enterprises Private Limited
View historical data on people associated with Haridwar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haridwar Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Haridwar Enterprises Private Limited
GST registrations and filing compliance for Haridwar Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Haridwar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Haridwar Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Haridwar Enterprises Private Limited
MSME payment history for Haridwar Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Haridwar Enterprises Private Limited
Corporate group structure for Haridwar Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Haridwar Enterprises Private Limited
MCA filings and documents for Haridwar Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Haridwar Enterprises Private Limited
Frequently Asked Questions about Haridwar Enterprises Private Limited
Haridwar Enterprises Private Limited 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.
Haridwar Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 1987 and is registered under CIN U51100MH1987PTC042478. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Haridwar Enterprises Private Limited is U51100MH1987PTC042478. 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 Haridwar Enterprises Private Limited is financial services. The company specifically operates in diversified financial services.
Haridwar Enterprises Private Limited was incorporated on 09 February 1987. Registered with ROC Mumbai.
Haridwar Enterprises Private Limited can be reached at the registered office: B – 83 8Th Floor Plot – 68 B – Wing Meher Apartment Amnesty Road Altamount Road Cumballa, Hill, Mumbai, Maharashtra, India – 400026.