Hariram Ventures Private Limited
About Hariram Ventures Private Limited
Data last updated:
Hariram Ventures Private Limited is a private limited company based in Patna, Bihar, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U55100BR2017PTC036255. Its GSTIN is 10AAICR6176M1Z2 (Bihar).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Danish Mallick and Tabish Eqbal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A/1 Alinagar Aman Nursing Home, Patna, Bihar, India – 800002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Hariram Ventures has one previous CIN (Corporate Identification Number): U45309BR2017PTC036255. The current CIN is U55100BR2017PTC036255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100BR2017PTC036255 | Current |
| U45309BR2017PTC036255 | Previous |
Contact details
Hariram Ventures Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/1 Alinagar Aman Nursing Home, Patna, Bihar, India – 800002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Hariram Ventures 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
Financials of Hariram Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hariram Ventures Private Limited, buy the company report.
Board of directors of Hariram Ventures Private Limited
Hariram Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Mallick | Director | 14 Nov 2017 | 8 Years 11 Months | Current |
| Tabish Eqbal | Director | 14 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Hariram Ventures Private Limited is audited by S S QUADRI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S QUADRI & CO | FY 2020 | 014432C |
Shareholding
The shareholding of Hariram Ventures Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Hariram Ventures Private Limited, buy the company report.
Legal cases
Hariram Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Haldiram India Pvt. Ltd. | Pending |
To see the full case history of Hariram Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hariram Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hariram Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAICR6176M1Z2 | Bihar | Active | 26 Jul 2021 |
To see the full GST registrations and return filing status of Hariram Ventures Private Limited, buy the company report.
Recent activity
Hariram Ventures Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Avinash Kumar ceased to be Director on 01 Aug 2020.
Frequently asked questions
Hariram Ventures is an active private limited company based in Patna, Bihar, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 November 2017 (9+ years old) and is registered under CIN U55100BR2017PTC036255.
Hariram Ventures has 2 current directors:
- Danish Mallick - Director
- Tabish Eqbal - Director
The latest financial statements of Hariram Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Hariram Ventures is 10AAICR6176M1Z2, registered in Bihar.
The CIN (Corporate Identification Number) of Hariram Ventures is U55100BR2017PTC036255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hariram Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Hariram Ventures was incorporated on 14 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Avinash Kumar ceased to be Director on 01 Aug 2020. Mazaharul Haque ceased to be Director on 01 Aug 2020. Seema Singh ceased to be Additional Director on 01 Aug 2020. Hariram Ventures has 6 board changes on record in total.
The registered office of Hariram Ventures is at A1 Alinagar Aman Nursing Home, Patna, Bihar, India – 800002.
Hariram Ventures operates in the real estate industry, in the real estate leasing segment.