Harima Exim Private Limited
About Harima Exim Private Limited
Data last updated:
Harima Exim Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2002.
Registered with ROC Mumbai under CIN U51909MH2002PTC136335.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 203 Satyakiran Plot No 12New Panvel, Navi Mumbai, Maharashtra, India – 417206.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address203 Satyakiran Plot No 12New Panvel, Navi Mumbai, Maharashtra, India – 417206
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Harima Exim Private Limited
No directors are listed for Harima Exim in the MCA records available to us.
Financials of Harima Exim Private Limited
Ten-year financial statements for Harima Exim Private Limited
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.
Charges & Borrowings of Harima Exim
Harima Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harima Exim
Employment history and EPFO contributions of people linked to Harima Exim.
Employee and EPFO history for Harima Exim Private Limited
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.
GST Compliance of Harima Exim
GST registrations and filing compliance for Harima Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Harima Exim
Credit ratings, litigation, and regulatory alerts for Harima Exim Private Limited
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 Harima Exim
MSME payment history for Harima Exim Private Limited
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 Harima Exim
Corporate group structure for Harima Exim Private Limited
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.
MCA Filings & Documents of Harima Exim
MCA filings and documents for Harima Exim Private Limited
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.
Recent Activity on Harima Exim
Frequently Asked Questions about Harima Exim Private Limited
Harima Exim 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.
Harima Exim is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 June 2002 and is registered under CIN U51909MH2002PTC136335. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Harima Exim is U51909MH2002PTC136335. 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 Harima Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 203 Satyakiran Plot No 12New Panvel, Navi Mumbai, Maharashtra, India – 417206.
Harima Exim can be reached at the registered office: 203 Satyakiran Plot No 12New Panvel, Navi Mumbai, Maharashtra, India – 417206.