Harshita Impex Private Limited
About Harshita Impex Private Limited
Data last updated: 23 July 2025
Harshita Impex Private Limited was a private limited company based in Delhi, 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 specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 12 July 2000.
Registered with ROC Delhi under CIN U51420DL2000PTC106754.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.82 Lakh. It was led by directors Shalini Banthia and Puneet Kumar Banthia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.49 Lakh, a growth of 68% 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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Registered AddressHouse No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, Delhi, India – 110007
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IndustryOther Industry, Other Services
- Historical Financials and ratios
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Auditor Details of Harshita Impex Private Limited
Harshita Impex Private Limited is audited by C V A & ASSOCIATES 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 |
|---|---|---|---|
| C V A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harshita Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harshita Impex Private Limited
Harshita Impex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Shalini Banthia | Director | 10 Oct 2013 | 12 Years 9 Months | As last reported |
| Puneet Kumar Banthia | Director | 10 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Harshita Impex Private Limited FY 2017 filings available
Harshita Impex Private Limited reported revenue of ₹10.49 Lakh (up 68.00% YoY) for FY 2017.
Ten-year financial statements for Harshita Impex Private Limited
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Ownership and Shareholding of Harshita Impex Private Limited
Shareholding and ownership data for Harshita Impex Private Limited
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Charges & Borrowings Harshita Impex Private Limited
Harshita Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshita Impex Private Limited
View historical data on people associated with Harshita Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshita Impex Private Limited
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GST Compliance of Harshita Impex Private Limited
GST registrations and filing compliance for Harshita Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harshita Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Harshita Impex Private Limited
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MSME Payment Delays by Harshita Impex Private Limited
MSME payment history for Harshita Impex Private Limited
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Subsidiaries & Group Companies of Harshita Impex Private Limited
Corporate group structure for Harshita Impex Private Limited
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MCA Filings & Documents of Harshita Impex Private Limited
MCA filings and documents for Harshita Impex Private Limited
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Recent Activity on Harshita Impex Private Limited
Frequently Asked Questions about Harshita Impex Private Limited
Harshita 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.
Harshita Impex Private Limited is a struck-off private limited company in the other industry sector based in Delhi, Delhi, India. It was incorporated on 12 July 2000 and is registered under CIN U51420DL2000PTC106754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harshita Impex Private Limited are:
- Shalini Banthia - Director
- Puneet Kumar Banthia - Director
The CIN (Corporate Identification Number) of Harshita Impex Private Limited is U51420DL2000PTC106754. 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 Harshita Impex Private Limited is other industry. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, Delhi, India – 110007.