Harilaxmi Real Estate Private Limited
About Harilaxmi Real Estate Private Limited
Data last updated:
Harilaxmi Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC214730.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Panchu Ray and Sk Saifuddin Hossain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Harilaxmi Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Plot – 599 Kapadia Chambers Jagannath Shankarsheth Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Harilaxmi Real Estate 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 Harilaxmi Real Estate is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Harilaxmi Real Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harilaxmi Real Estate Private Limited, buy the company report.
Board of directors of Harilaxmi Real Estate Private Limited
Harilaxmi Real Estate has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panchu Ray Also directs: Yogomaya Tradelink Private Limited, Tripurari Dealtrade Private Limited, Crabel Vintrade Private Limited and 2 more | Director | 01 Feb 2025 | 1 Years 9 Months | Current |
| Sk Saifuddin Hossain Also directs: Crabel Vintrade Private Limited, Vedankit Traders Private Limited | Director | 01 Feb 2025 | 1 Years 9 Months | Current |
Auditor
Harilaxmi Real Estate Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A. HASSAN & CO. | FY 2017 | 305952 |
Shareholding
The shareholding of Harilaxmi Real Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harilaxmi Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harilaxmi Real Estate 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 Harilaxmi Real Estate 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 Harilaxmi Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harilaxmi Real Estate Private Limited has 18 board changes on record since 2011: 3 appointments and 15 cessations. The latest: Panchu Ray was appointed as Director on 01 Feb 2025.
9 earlier events are in the company report.
Frequently asked questions
Harilaxmi Real Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 March 2011 (15+ years old) and is registered under CIN U70102MH2011PTC214730.
Harilaxmi Real Estate has 2 current directors:
- Panchu Ray - Director
- Sk Saifuddin Hossain - Director
The latest financial statements of Harilaxmi Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harilaxmi Real Estate is U70102MH2011PTC214730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harilaxmi Real Estate was incorporated on 14 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Panchu Ray was appointed as Director on 01 Feb 2025. Prakash Lalchand Waghmare ceased to be Director on 01 Feb 2025. Sk Saifuddin Hossain was appointed as Director on 01 Feb 2025. Harilaxmi Real Estate has 18 board changes on record in total.
The registered office of Harilaxmi Real Estate is at 2nd Floor Plot – 599 Kapadia Chambers Jagannath Shankarsheth Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.
Harilaxmi Real Estate operates in the trading industry, in the other wholesale segment.
The compliance status of Harilaxmi Real Estate is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Harilaxmi Real Estate can be reached at its registered office: 2nd Floor Plot – 599 Kapadia Chambers Jagannath Shankarsheth Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India – 400002.
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