Harsh Rawtani Exim Private Limited
About Harsh Rawtani Exim Private Limited
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Harsh Rawtani Exim Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 11 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18209TG1998PTC030671. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harish Rawtani and Ruchita Rawatani.
The registered office is at 3 – 6 – 154 Himayat Nagar Secunderabad, Telangana, India – 500039.
As per MCA filings, the company has open charges of ₹28.84 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Harsh Rawtani Exim has one previous CIN (Corporate Identification Number): U18209AP1998PTC030671. The current CIN is U18209TG1998PTC030671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18209TG1998PTC030671 | Current |
| U18209AP1998PTC030671 | Previous |
Contact details
Harsh Rawtani Exim Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address3 – 6 – 154 Himayat Nagar Secunderabad, Telangana, India – 500039
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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 Harsh Rawtani Exim Private Limited
Year-wise financial statements and ratios of Harsh Rawtani Exim Private Limited are in the company report Buy the company report.
Board of directors of Harsh Rawtani Exim Private Limited
Harsh Rawtani Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Rawtani Also directs: FNC Agencies LLP | Director | 11 Dec 1998 | 27 Years 10 Months | Current |
| Ruchita Rawatani Also directs: FNC Agencies LLP | Director | 11 Dec 1998 | 27 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2003 | 90130320 | State Bank of India | ₹28.84 Lakh | Open |
To see the full charge records of Harsh Rawtani Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Harsh Rawtani Exim Private Limited has 3 court cases on record: 1 filed by Harsh Rawtani Exim, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S Credo Brands Marketing Pvt Ltd | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Harsh Rawtani Exim 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 Harsh Rawtani Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harsh Rawtani Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Harsh Rawtani Exim Private Limited, buy the company report.
Recent activity
Harsh Rawtani Exim Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Harish Rawtani was appointed as Director on 11 Dec 1998.
Frequently asked questions
Harsh Rawtani Exim is an active private limited company based in Secunderabad, Telangana, India. The company works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 11 December 1998 (28+ years old) and is registered under CIN U18209TG1998PTC030671.
Harsh Rawtani Exim has 2 current directors:
- Harish Rawtani - Director
- Ruchita Rawatani - Director
No. Harsh Rawtani Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Harsh Rawtani Exim is U18209TG1998PTC030671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harsh Rawtani Exim has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Harsh Rawtani Exim was incorporated on 11 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Hyderabad.
Harish Rawtani was appointed as Director on 11 Dec 1998. Ruchita Rawatani was appointed as Director on 11 Dec 1998.
The registered office of Harsh Rawtani Exim is at 3 – 6 – 154 Himayat Nagar Secunderabad, Telangana, India – 500039.
Harsh Rawtani Exim operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.
Harsh Rawtani Exim has open charges of ₹28.84 Lakh and no satisfied charges on record as per latest MCA filings.
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