Harswarupmal Trading Private Limited
About Harswarupmal Trading Private Limited
Data last updated: 27 July 2025
Harswarupmal Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74999MH1994PTC078342.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.13 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRefractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Harswarupmal Trading Private Limited
Harswarupmal Trading Private Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC078342. The current CIN is U74999MH1994PTC078342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1994PTC078342 | Current |
| U67120MH1994PTC078342 | Previous |
Board of Directors of Harswarupmal Trading Private Limited
Harswarupmal Trading Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Harswarupmal Trading Private Limited FY 2016 filings available
Ten-year financial statements for Harswarupmal Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Harswarupmal Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 1998 | Bank of Baroda | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Harswarupmal Trading Private Limited
View historical data on people associated with Harswarupmal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harswarupmal Trading Private Limited
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GST Compliance of Harswarupmal Trading Private Limited
GST registrations and filing compliance for Harswarupmal Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harswarupmal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Harswarupmal Trading Private Limited
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- Rating history
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MSME Payment Delays by Harswarupmal Trading Private Limited
MSME payment history for Harswarupmal Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Harswarupmal Trading Private Limited
Corporate group structure for Harswarupmal Trading Private Limited
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MCA Filings & Documents of Harswarupmal Trading Private Limited
MCA filings and documents for Harswarupmal Trading Private Limited
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- Annual returns and statements
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Recent Activity on Harswarupmal Trading Private Limited
Frequently Asked Questions about Harswarupmal Trading Private Limited
Harswarupmal Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harswarupmal Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 1994 and is registered under CIN U74999MH1994PTC078342. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harswarupmal Trading Private Limited is U74999MH1994PTC078342. 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 Harswarupmal Trading Private Limited is trading. The company specifically operates in other wholesale.
Harswarupmal Trading Private Limited was incorporated on 11 May 1994. Registered with ROC Mumbai.
Harswarupmal Trading Private Limited can be reached at the registered office: Refractory Houselal Bahadur Shastri Marg Kurla, Mumbai, Maharashtra, India – 400070.