Hickory Exim (India) Private Limited
About Hickory Exim (India) Private Limited
Data last updated:
Hickory Exim (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 December 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC134131.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandip Tirtheswar Ganguli and Susheel Kumar Bansal.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Durian Estate C T S 40 Near Pravashi Ind Estate Goregaon Mulund Link Rd, Mumbai, Maharashtra, India – 400063.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hickory Exim (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDurian Estate C T S 40 Near Pravashi Ind Estate Goregaon Mulund Link Rd, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Hickory Exim (India) Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hickory Exim (India) Private Limited, buy the company report.
Board of directors of Hickory Exim (India) Private Limited
Hickory Exim (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Tirtheswar Ganguli Also directs: Elder Developers Private Limited | Director | 05 Dec 2001 | 24 Years 10 Months | As last reported |
| Susheel Kumar Bansal Also directs: Elder Developers Private Limited | Director | 05 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
Hickory Exim (India) Private Limited has 1 court case on record: 1 filed by Hickory Exim (India). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Hickory Exim (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hickory Exim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hickory Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hickory Exim (India) Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Sandip Tirtheswar Ganguli was appointed as Director on 05 Dec 2001.
Frequently asked questions
Hickory Exim (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hickory Exim (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 December 2001 and is registered under CIN U51909MH2001PTC134131. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hickory Exim (India) was incorporated on 05 December 2001. It is registered with the Registrar of Companies, Mumbai.
Hickory Exim (India) had 2 directors:
- Sandip Tirtheswar Ganguli - Director
- Susheel Kumar Bansal - Director
The CIN (Corporate Identification Number) of Hickory Exim (India) is U51909MH2001PTC134131. 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 Hickory Exim (India) is at Durian Estate C T S 40 Near Pravashi Ind Estate Goregaon Mulund Link Rd, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Hickory Exim (India) on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Hickory Exim (India) operated in the trading industry, in the specialty segment.
Hickory Exim (India) has 1 court case on record: 1 filed by the company.
Sandip Tirtheswar Ganguli was appointed as Director on 05 Dec 2001. Susheel Kumar Bansal was appointed as Director on 05 Dec 2001.
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