Hashmi Export (India) Private Limited
About Hashmi Export (India) Private Limited
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Hashmi Export (India) Private Limited was a private limited company based in Uttar Pradesh, 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. The company specialised in footwear. Incorporated on 23 September 1998.
Registered with ROC Kanpur under CIN U19201UP1998PTC023870.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹400.
Last AGM: 27 September 1999. Financial statements filed for year ended 31 March 1999. Office: 89/347Dalel Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
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 Address89/347Dalel Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
- IndustryFootwear, Footwear, Manufacturing
- 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 Hashmi Export (India) Private Limited
No directors are listed for Hashmi Export (India) in the MCA records available to us.
Financials of Hashmi Export (India) Private Limited
Ten-year financial statements for Hashmi Export (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Hashmi Export (India)
Hashmi Export (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hashmi Export (India)
Employment history and EPFO contributions of people linked to Hashmi Export (India).
Employee and EPFO history for Hashmi Export (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hashmi Export (India)
GST registrations and filing compliance for Hashmi Export (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Hashmi Export (India)
Credit ratings, litigation, and regulatory alerts for Hashmi Export (India) 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
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MSME Payment Delays by Hashmi Export (India)
MSME payment history for Hashmi Export (India) 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
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Subsidiaries & Group Companies of Hashmi Export (India)
Corporate group structure for Hashmi Export (India) 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
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MCA Filings & Documents of Hashmi Export (India)
MCA filings and documents for Hashmi Export (India) 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
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Recent Activity on Hashmi Export (India)
Frequently Asked Questions about Hashmi Export (India) Private Limited
Hashmi Export (India) 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.
Hashmi Export (India) is a struck-off private limited company in the footwear sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 23 September 1998 and is registered under CIN U19201UP1998PTC023870. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hashmi Export (India) is U19201UP1998PTC023870. 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 Hashmi Export (India) is footwear. The company specifically operates in footwear. The company was active in this sector before being struck off.
The company has its registered office at 89347Dalel Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
Hashmi Export (India) can be reached at the registered office: 89347Dalel Purwa Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.