About Haseeba Exports Private Limited
Data last updated: 25 July 2025
Haseeba Exports Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 July 2013.
Registered with ROC Kanpur under CIN U74120UP2013PTC058421.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sagir Hasan Khan and Mohd Mustaqeem Khan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 63/2 – C Office No. 625 6Th Floor The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2020, the company reported a revenue of ₹150, a decline of 100% 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. The last known website on record is haseebaexports.com.
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Registered Address63/2 – C Office No. 625 6Th Floor The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryConsumer Goods, Accessories Retail & Distribution
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Auditor Details of Haseeba Exports Private Limited
Haseeba Exports Private Limited is audited by GIRISH GUPTA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haseeba Exports Private Limited
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Board of Directors of Haseeba Exports Private Limited
Haseeba Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagir Hasan Khan | Director | 23 Aug 2013 | 12 Years 11 Months | As last reported |
| Mohd Mustaqeem Khan | Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
| Khurshid Khan | Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Haseeba Exports Private Limited FY 2020 filings available
Haseeba Exports Private Limited reported revenue of ₹150 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Haseeba Exports Private Limited
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Ownership and Shareholding of Haseeba Exports Private Limited
Shareholding and ownership data for Haseeba Exports Private Limited
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Charges & Borrowings Haseeba Exports Private Limited
Haseeba Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haseeba Exports Private Limited
View historical data on people associated with Haseeba Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haseeba Exports Private Limited
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GST Compliance of Haseeba Exports Private Limited
GST registrations and filing compliance for Haseeba Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haseeba Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Haseeba Exports Private Limited
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MSME Payment Delays by Haseeba Exports Private Limited
MSME payment history for Haseeba Exports Private Limited
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Subsidiaries & Group Companies of Haseeba Exports Private Limited
Corporate group structure for Haseeba Exports Private Limited
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MCA Filings & Documents of Haseeba Exports Private Limited
MCA filings and documents for Haseeba Exports Private Limited
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Recent Activity on Haseeba Exports Private Limited
Frequently Asked Questions about Haseeba Exports Private Limited
Haseeba Exports 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.
Haseeba Exports Private Limited is a struck-off private limited company in the consumer goods sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 July 2013 and is registered under CIN U74120UP2013PTC058421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Haseeba Exports Private Limited are:
- Sagir Hasan Khan - Director
- Mohd Mustaqeem Khan - Director
- Khurshid Khan - Director
The CIN (Corporate Identification Number) of Haseeba Exports Private Limited is U74120UP2013PTC058421. 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 Haseeba Exports Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 632 – C Office No. 625 6Th Floor The Mall, Kanpur, Uttar Pradesh, India – 208001.