Harjee Exim Private Limited
About Harjee Exim Private Limited
Data last updated:
Harjee Exim Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061734. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Amar Meet Singh and Gurdip Singh Nayar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A – 110 Group Indl.Area Wazirpur, Delhi, India – 110052.
Company details
Contact details
Harjee Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 110 Group Indl.Area Wazirpur, Delhi, India – 110052
- IndustryTrading, Wholesale, Other Wholesale
- 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 Harjee Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harjee Exim Private Limited, buy the company report.
Board of directors of Harjee Exim Private Limited
Harjee Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Meet Singh | Director | 23 Sep 1994 | 32 Years 1 Months | As last reported |
| Gurdip Singh Nayar | Director | 23 Sep 1994 | 32 Years 1 Months | As last reported |
| Harmeet Singh Nayar | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Harjee Exim 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 Harjee Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harjee Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Harjee Exim Private Limited, buy the company report.
Recent activity
Harjee Exim Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Harmeet Singh Nayar was appointed as Director on 01 Apr 2004.
Frequently asked questions
Harjee 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.
Harjee Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 September 1994 and is registered under CIN U74899DL1994PTC061734. The company has been struck off by the Registrar of Companies and is no longer operational.
Harjee Exim had 3 directors:
- Amar Meet Singh - Director
- Gurdip Singh Nayar - Director
- Harmeet Singh Nayar - Director
The CIN (Corporate Identification Number) of Harjee Exim is U74899DL1994PTC061734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harjee Exim is at A – 110 Group Indl.Area Wazirpur, Delhi, India – 110052.
Harjee Exim was incorporated on 23 September 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Harjee Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Harjee Exim has 1 GST registration on record and it is cancelled or inactive.
Harjee Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harmeet Singh Nayar was appointed as Director on 01 Apr 2004. Amar Meet Singh was appointed as Director on 23 Sep 1994. Gurdip Singh Nayar was appointed as Director on 23 Sep 1994.
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