HP Exports Private Limited
About HP Exports Private Limited
Data last updated:
HP Exports Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 October 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC117512.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shree Mohan Daga and Man Mohan Daga.
The registered office was at Ed – 125 Tagore Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company had satisfied charges of ₹13.09 Cr on record.
Company details
Contact details
HP Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressEd – 125 Tagore Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Wholesale, Specialty
- 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 HP Exports Private Limited
Year-wise financial statements and ratios of HP Exports Private Limited are in the company report Buy the company report.
Board of directors of HP Exports Private Limited
HP Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Mohan Daga Also directs: BVMS Consultants LLP, MBS Financial Solutions Private Limited, MBS Infrastructures Private Limited and 2 more | Director | 28 Feb 2005 | 21 Years 8 Months | As last reported |
| Man Mohan Daga Also directs: MBS Financial Solutions Private Limited | Director | 28 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2005 | 90368107 | Syndicate Bank | ₹4.4 Cr | Satisfied | |
| 16 Aug 2005 | 90385559 | Syndicate Bank | ₹4.35 Cr | Satisfied | |
| 16 Mar 2005 | 90369574 | Syndicate Bank | ₹4.35 Cr | Satisfied |
To see the full charge records of HP Exports Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving HP Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HP Exports 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 HP Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HP Exports Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Man Mohan Daga was appointed as Director on 28 Feb 2005.
Frequently asked questions
HP Exports 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.
HP Exports was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 October 2002 and is registered under CIN U51909DL2002PTC117512. The company has been struck off by the Registrar of Companies and is no longer operational.
HP Exports had 2 directors:
- Shree Mohan Daga - Director
- Man Mohan Daga - Director
The CIN (Corporate Identification Number) of HP Exports is U51909DL2002PTC117512. 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 HP Exports is at Ed – 125 Tagore Garden, New Delhi, Delhi, India – 110027.
HP Exports was incorporated on 28 October 2002. It is registered with the Registrar of Companies, Delhi.
HP Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Man Mohan Daga was appointed as Director on 28 Feb 2005. Shree Mohan Daga was appointed as Director on 28 Feb 2005.
HP Exports has no open charges and satisfied charges of ₹13.09 Cr as per latest MCA filings.
HP Exports can be reached at its registered office: Ed – 125 Tagore Garden, New Delhi, Delhi, India – 110027.
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