Hatdia Impex Private Limited
About Hatdia Impex Private Limited
Data last updated:
Hatdia Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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. Incorporated on 14 May 2001.
Registered with ROC Mumbai under CIN U57311MH2001PTC131985.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Mohanlal Mohabatram Lakhara and Ishwarlal M Lakhara.
Office: R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra, India – 400004.
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 AddressR No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra, India – 400004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hatdia Impex Private Limited
Hatdia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Mohabatram Lakhara | Director | 14 May 2001 | 25 Years 4 Months | As last reported |
| Ishwarlal M Lakhara | Director | 14 May 2001 | 25 Years 4 Months | As last reported |
Financials of Hatdia Impex Private Limited
Ten-year financial statements for Hatdia 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 Hatdia Impex
Hatdia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hatdia Impex
Employment history and EPFO contributions of people linked to Hatdia Impex.
Employee and EPFO history for Hatdia 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 Hatdia Impex
GST registrations and filing compliance for Hatdia 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 Hatdia Impex
Credit ratings, litigation, and regulatory alerts for Hatdia 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 Hatdia Impex
MSME payment history for Hatdia 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 Hatdia Impex
Corporate group structure for Hatdia 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 Hatdia Impex
MCA filings and documents for Hatdia 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 Hatdia Impex
Frequently Asked Questions about Hatdia Impex Private Limited
Hatdia Impex 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.
Hatdia Impex is a struck-off private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2001 and is registered under CIN U57311MH2001PTC131985. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hatdia Impex are:
- Mohanlal Mohabatram Lakhara - Director
- Ishwarlal M Lakhara - Director
The CIN (Corporate Identification Number) of Hatdia Impex is U57311MH2001PTC131985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra, India – 400004.
Hatdia Impex can be reached at the registered office: R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra, India – 400004.