Hawaim Overseas Private Limited
About Hawaim Overseas Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 11 September 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2012PTC036643.
The company had 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.
The registered office was at Railway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505.
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- Registered AddressRailway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Hawaim Overseas Private Limited
Hawaim Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Ram | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Harmesh Lal | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Hawaim Overseas Private Limited
Financial statements from 2015
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 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
Employment history and EPFO contributions of people linked to Hawaim Overseas.
Employee and EPFO history
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 Hawaim Overseas Private Limited
GST registrations and filing compliance
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 Hawaim Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 Hawaim Overseas Private Limited
MSME payment history
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 Hawaim Overseas Private Limited
Corporate group structure
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 Hawaim Overseas Private Limited
MCA filings and documents
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 Hawaim Overseas Private Limited
Frequently Asked Questions about Hawaim Overseas Private Limited
Hawaim Overseas 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 was a private limited company based in Banga, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Hawaim Overseas had 2 directors:
- Gurdeep Ram - Director
- Harmesh Lal - Director
The CIN (Corporate Identification Number) of Hawaim Overseas is U74900PB2012PTC036643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hawaim Overseas is at Railway Road Near Union Bank Banga Distt .S.B.S Nagar, Punjab, India – 144505.
Hawaim Overseas was incorporated on 11 September 2012. It is registered with the Registrar of Companies, Chandigarh.
Hawaim Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hawaim Overseas operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Hawaim Overseas is not listed on any stock exchange. It is an unlisted company.