Hariratan Impex Private Limited
About Hariratan Impex Private Limited
Data last updated: 24 July 2025
Hariratan Impex Private Limited was a private limited company based in 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 22 December 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC083984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Keshri Prasad Mishra and Manish Bhaley.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.57 Cr, reflecting significant growth compared to the previous year.
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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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressOffice No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Hariratan Impex Private Limited
Hariratan Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| ********* | Trade | ********* | Wholesale Trading | ********* |
Auditor Details of Hariratan Impex Private Limited
Hariratan Impex Private Limited is audited by Sanjay K Jain & 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 |
|---|---|---|---|
| Sanjay K Jain & Co. | blur-value | blur-value | blur-value |
Board of Directors of Hariratan Impex Private Limited
Hariratan Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Keshri Prasad Mishra
Also directs:
Imperial Exports Limited, Tanisha Multi Trading Private Limited, Placid Tradelinks Private Limited and 5 more
|
Director | 01 Dec 2015 | 10 Years 7 Months | As last reported |
| Manish Bhaley | Whole-Time Director | 01 Jan 2006 | 20 Years 6 Months | As last reported |
Financials of Hariratan Impex Private Limited FY 2018 filings available
Hariratan Impex Private Limited reported revenue of ₹4.57 Cr (up 91230.00% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Hariratan Impex Private Limited
As of FY 2017, Hariratan Impex Private Limited's shareholding pattern shows 44.75% by promoters, 55.25% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Hariratan Impex Private Limited
Hariratan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hariratan Impex Private Limited
View historical data on people associated with Hariratan Impex Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Hariratan Impex Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Hariratan Impex Private Limited
GSTIN & GST Filing Data of Hariratan Impex Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Hariratan Impex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Hariratan Impex Private Limited
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MSME Payment Delays by Hariratan Impex Private Limited
MSME Payment Delays by Hariratan Impex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Hariratan Impex Private Limited
Subsidiaries & Group Companies of Hariratan Impex Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Hariratan Impex Private Limited with ownership details.
MCA Filings & Documents of Hariratan Impex Private Limited
MCA Filings & Documents of Hariratan Impex Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Hariratan Impex Private Limited
Frequently Asked Questions about Hariratan Impex Private Limited
Hariratan Impex 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.
Hariratan Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1994 and is registered under CIN U51900MH1994PTC083984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hariratan Impex Private Limited are:
The CIN (Corporate Identification Number) of Hariratan Impex Private Limited is U51900MH1994PTC083984. 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 Hariratan Impex Private Limited 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 Office No. 322 Orchard Road Mall Wing – B Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.