H.P.Exports Private Limited
About H.P.Exports Private Limited
Data last updated: 26 July 2025
H.P.Exports Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 10 September 1990.
Registered with ROC Hyderabad under CIN U51909TG1990PTC011720.
Capital: an authorised share capital of ₹90.2 Lakh and a paid-up capital of ₹90.12 Lakh. It was led by directors including Gulam Farooq Haqqani and Siraj Unnisa Alvi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H – No – 8 – 2 – 693/1/6 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.
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 AddressH – No – 8 – 2 – 693/1/6 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of H.P.Exports Private Limited
H.P.Exports Private Limited has one previous CIN (Corporate Identification Number): U51909AP1990PTC011720. The current CIN is U51909TG1990PTC011720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1990PTC011720 | Current |
| U51909AP1990PTC011720 | Previous |
Board of Directors of H.P.Exports Private Limited
H.P.Exports Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Gulam Farooq Haqqani
Also directs:
H.P.Chewing Gums Pvt Ltd
|
Director | 21 Jun 2007 | 19 Years 2 Months | As last reported |
| Siraj Unnisa Alvi | Director | 29 Sep 2012 | 13 Years 11 Months | As last reported |
| Hanna Amtul Alvi | Director | 30 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of H.P.Exports Private Limited FY 2013 filings available
Ten-year financial statements for H.P.Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings H.P.Exports Private Limited
H.P.Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H.P.Exports Private Limited
View historical data on people associated with H.P.Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H.P.Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of H.P.Exports Private Limited
GST registrations and filing compliance for H.P.Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for H.P.Exports Private Limited
Credit ratings, litigation, and regulatory alerts for H.P.Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by H.P.Exports Private Limited
MSME payment history for H.P.Exports 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
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Subsidiaries & Group Companies of H.P.Exports Private Limited
Corporate group structure for H.P.Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of H.P.Exports Private Limited
MCA filings and documents for H.P.Exports 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 H.P.Exports Private Limited
Frequently Asked Questions about H.P.Exports Private Limited
H.P.Exports 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.
H.P.Exports Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 10 September 1990 and is registered under CIN U51909TG1990PTC011720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of H.P.Exports Private Limited are:
- Gulam Farooq Haqqani - Director
- Siraj Unnisa Alvi - Director
- Hanna Amtul Alvi - Director
The CIN (Corporate Identification Number) of H.P.Exports Private Limited is U51909TG1990PTC011720. 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 H.P.Exports Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at H – No – 8 – 2 – 69316 Road No 12 Banjara Hills, Hyderabad, Telangana, India – 500034.