Hawaim Overseas Private Limited
About Hawaim Overseas Private Limited
Data last updated: 24 July 2025
Hawaim Overseas Private Limited was a private limited company based in Banga, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 September 2012.
Registered with ROC Chandigarh under CIN U74900PB2012PTC036643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurdeep Ram and Harmesh Lal.
Office: Railway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRailway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Hawaim Overseas Private Limited
Hawaim Overseas Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Ram | Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Harmesh Lal | Director | 11 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Hawaim Overseas Private Limited
Ten-year financial statements for Hawaim Overseas 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 Hawaim Overseas Private Limited
Hawaim Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawaim Overseas Private Limited
View historical data on people associated with Hawaim Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hawaim Overseas 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 Hawaim Overseas Private Limited
GST registrations and filing compliance for Hawaim Overseas 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 Hawaim Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Hawaim Overseas 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 Hawaim Overseas Private Limited
MSME payment history for Hawaim Overseas 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 Hawaim Overseas Private Limited
Corporate group structure for Hawaim Overseas 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 Hawaim Overseas Private Limited
MCA filings and documents for Hawaim Overseas 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 Hawaim Overseas Private Limited
Frequently Asked Questions about Hawaim Overseas Private Limited
Hawaim Overseas 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.
Hawaim Overseas Private Limited is a struck-off private limited company in the business services sector based in Banga, Punjab, India. It was incorporated on 11 September 2012 and is registered under CIN U74900PB2012PTC036643. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hawaim Overseas Private Limited are:
- Gurdeep Ram - Director
- Harmesh Lal - Director
The CIN (Corporate Identification Number) of Hawaim Overseas Private Limited is U74900PB2012PTC036643. 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 Hawaim Overseas Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Railway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505.