Harwin Impex Private Limited

Harwin Impex Private Limited - fashion and textile in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2003PTC118945 Incorporated 13 February 2003 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company fashion and textile
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2013
Balance sheet date

About Harwin Impex Private Limited

Data last updated: 26 July 2025

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.

Company Details of Harwin Impex Private Limited
CIN U51909DL2003PTC118945
Registration Number 118945
Incorporation Date 13 February 2003
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 June 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Wz 77/B – 1 Street No 7Lajwanti Garden, New Delhi, Delhi, India
  • Industry
    Fashion and Textile, Fashion Retail
Company report
Harwin Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Harwin Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Harwin Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Harwin Impex Private Limited

Harwin Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Murari Lal Gupta Director 01 Apr 2004 22 Years 4 Months As last reported
Jagdish Prasad Gupta Director 01 Apr 2004 22 Years 4 Months As last reported

Financials of Harwin Impex Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Harwin 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.

Charges & Borrowings Harwin Impex Private Limited

Harwin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Harwin Impex Private Limited

View historical data on people associated with Harwin Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Harwin 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 Harwin Impex Private Limited

Premium access

GST registrations and filing compliance for Harwin 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 Harwin Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Harwin 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 Harwin Impex Private Limited

Premium access

MSME payment history for Harwin 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 Harwin Impex Private Limited

Premium access

Corporate group structure for Harwin 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 Harwin Impex Private Limited

Premium access

MCA filings and documents for Harwin 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 Harwin Impex Private Limited

Activity
24 Jun 2013
Harwin Impex Private Limited last Annual general meeting of members was held on 24 Jun 2013 as per latest MCA records.
Activity
31 Mar 2013
Harwin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
01 Apr 2004
Murari Lal Gupta was appointed as a Director on 01 Apr 2004 & has been associated with this company since 22 years 4 months.
Directors
01 Apr 2004
Jagdish Prasad Gupta was appointed as a Director on 01 Apr 2004 & has been associated with this company since 22 years 4 months.
Activity
13 Feb 2003
Harwin Impex Private Limited was registered on 13 Feb 2003 with Roc Delhi & aged 23 years 6 months as per MCA records.

Frequently Asked Questions about Harwin Impex Private Limited

Harwin Impex 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.

Harwin Impex Private Limited 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 Private Limited 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 Private Limited are:

The primary industry of Harwin Impex Private Limited is fashion and textile. The company specifically operates in fashion retail.

Harwin Impex Private Limited was incorporated on 13 February 2003. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available