Harlalji Sons Impex Private Limited
About Harlalji Sons Impex Private Limited
Data last updated: 10 February 2026
Harlalji Sons Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 December 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC196577.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.4 Lakh. It is led by directors Mukesh Kumar Gupta and Suresh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 414 Chitla Gate Chawri Bazar, New Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address414 Chitla Gate Chawri Bazar, New Delhi, Delhi, India – 110006
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Harlalji Sons Impex Private Limited
Harlalji Sons 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 |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Harlalji Sons Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Harlalji Sons Impex Private Limited
Harlalji Sons Impex Private Limited is audited by SHIV SAROJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV SAROJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harlalji Sons Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harlalji Sons Impex Private Limited
Harlalji Sons Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mukesh Kumar Gupta
Also directs:
Maharaja Agrasen Cricket Club Llp, Tirupati Agrofood & Farm Private Limited, Harlalji Sons Packaging Private Limited and 3 more
|
Director | 03 Dec 2009 | 16 Years 8 Months | Current |
| Suresh Kumar | Director | 03 Dec 2009 | 16 Years 8 Months | Current |
Financials of Harlalji Sons Impex Private Limited FY 2024 filings available
Ten-year financial statements for Harlalji Sons Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Harlalji Sons Impex Private Limited
Shareholding and ownership data for Harlalji Sons Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Harlalji Sons Impex Private Limited
Harlalji Sons Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harlalji Sons Impex Private Limited
View historical data on people associated with Harlalji Sons Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harlalji Sons Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harlalji Sons Impex Private Limited
GST registrations and filing compliance for Harlalji Sons Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Harlalji Sons Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Harlalji Sons Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Harlalji Sons Impex Private Limited
MSME payment history for Harlalji Sons Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Harlalji Sons Impex Private Limited
Corporate group structure for Harlalji Sons Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Harlalji Sons Impex Private Limited
MCA filings and documents for Harlalji Sons Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harlalji Sons Impex Private Limited
Frequently Asked Questions about Harlalji Sons Impex Private Limited
Harlalji Sons Impex Private Limited is an active private limited company in the chemicals and materials sector based in New Delhi, Delhi, India. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U51909DL2009PTC196577.
The current directors of Harlalji Sons Impex Private Limited are:
- Mukesh Kumar Gupta - Director
- Suresh Kumar - Director
The primary industry of Harlalji Sons Impex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Harlalji Sons Impex Private Limited can be reached at the registered office: 414 Chitla Gate Chawri Bazar, New Delhi, Delhi, India – 110006.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.4 Lakh.
The company has its registered office at 414 Chitla Gate Chawri Bazar, New Delhi, Delhi, India – 110006.