Harwin Impex Private Limited
About Harwin Impex Private Limited
Data last updated:
Harwin Impex Private Limited is a private limited company based in New Delhi, Delhi, 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 13 February 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC118945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murari Lal Gupta and Jagdish Prasad Gupta.
Last AGM: 24 June 2013. Financial statements filed for year ended 31 March 2013. Office: Wz 77/B – 1 Street No 7Lajwanti Garden, New Delhi, Delhi, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWz 77/B – 1 Street No 7Lajwanti Garden, New Delhi, Delhi, India
- IndustryFashion and Textile, Fashion 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
Board of Directors of Harwin Impex Private Limited
Harwin Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Gupta | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Jagdish Prasad Gupta Also directs: Harwin Impex LLP, Elco Accoustic Electronics LLP, JPG Builders Private Limited and 3 more | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
Financials of Harwin Impex Private Limited FY 2013 filings available
Ten-year financial statements for Harwin Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harwin Impex
Harwin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harwin Impex
Employment history and EPFO contributions of people linked to Harwin Impex.
Employee and EPFO history for Harwin Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harwin Impex
GST registrations and filing compliance for Harwin Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Harwin Impex
Credit ratings, litigation, and regulatory alerts for Harwin Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Harwin Impex
MSME payment history for Harwin Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Harwin Impex
Corporate group structure for Harwin Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Harwin Impex
MCA filings and documents for Harwin Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harwin Impex
Frequently Asked Questions about Harwin Impex Private Limited
Harwin Impex 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.
Harwin Impex is a former company now converted to LLP, previously operating as a private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2003 and is registered under CIN U51909DL2003PTC118945. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harwin Impex is U51909DL2003PTC118945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Harwin Impex are:
- Murari Lal Gupta - Director
- Jagdish Prasad Gupta - Director
The primary industry of Harwin Impex is fashion and textile. The company specifically operates in fashion retail.
Harwin Impex was incorporated on 13 February 2003. Registered with ROC Delhi.