Hazara Singh Consultant Private Limited
About Hazara Singh Consultant Private Limited
Data last updated: 26 July 2025
Hazara Singh Consultant 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. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 2012.
Registered with ROC Mumbai under CIN U65923MH2012PTC236511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Charanjeet Kaur and Manju Mukesh Bharti.
Office: 101 Marigold Building 1 Link Road Malad West Opp Daewoo Motors, Mumbai, Maharashtra, India – 400064.
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 Address101 Marigold Building 1 Link Road Malad West Opp Daewoo Motors, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Hazara Singh Consultant Private Limited
Hazara Singh Consultant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Kaur | Director | 05 Oct 2012 | 13 Years 10 Months | As last reported |
| Manju Mukesh Bharti | Director | 05 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Hazara Singh Consultant Private Limited
Ten-year financial statements for Hazara Singh Consultant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hazara Singh Consultant Private Limited
Hazara Singh Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hazara Singh Consultant Private Limited
View historical data on people associated with Hazara Singh Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hazara Singh Consultant 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
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GST Compliance of Hazara Singh Consultant Private Limited
GST registrations and filing compliance for Hazara Singh Consultant 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
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Credit Ratings, Litigation & Regulatory Alerts for Hazara Singh Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for Hazara Singh Consultant 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
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MSME Payment Delays by Hazara Singh Consultant Private Limited
MSME payment history for Hazara Singh Consultant 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
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Subsidiaries & Group Companies of Hazara Singh Consultant Private Limited
Corporate group structure for Hazara Singh Consultant 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
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MCA Filings & Documents of Hazara Singh Consultant Private Limited
MCA filings and documents for Hazara Singh Consultant 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
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Recent Activity on Hazara Singh Consultant Private Limited
Frequently Asked Questions about Hazara Singh Consultant Private Limited
Hazara Singh Consultant 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.
Hazara Singh Consultant Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2012 and is registered under CIN U65923MH2012PTC236511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hazara Singh Consultant Private Limited are:
- Charanjeet Kaur - Director
- Manju Mukesh Bharti - Director
The CIN (Corporate Identification Number) of Hazara Singh Consultant Private Limited is U65923MH2012PTC236511. 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 Hazara Singh Consultant Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 101 Marigold Building 1 Link Road Malad West Opp Daewoo Motors, Mumbai, Maharashtra, India – 400064.