Hurtado Impex Pvt. Ltd.
About Hurtado Impex Pvt. Ltd.
Data last updated:
Hurtado Impex Pvt. Ltd. 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 retail trading segment of the trading and commerce sector. It was incorporated on 14 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC164584. Its GSTIN is 27AABCH7400B1Z6 (Maharashtra).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samvit Rameshchandra Tara and Aruna Rameshchandra Tara.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at D Block Shiv Sagar Estate Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹80,551, reflecting significant growth compared to the previous year.
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- Registered AddressD Block Shiv Sagar Estate Dr A B Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Hurtado Impex
The main business activity of Hurtado Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Hurtado Impex Pvt. Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hurtado Impex
Hurtado Impex Pvt. Ltd. is audited by PATEL SHAH & JOSHI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATEL SHAH & JOSHI | Locked | Locked | Locked |
Complete auditor history for Hurtado Impex Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hurtado Impex Pvt. Ltd.
Hurtado Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samvit Rameshchandra Tara | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
| Aruna Rameshchandra Tara | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of Hurtado Impex Pvt. Ltd. FY 2022 filings available
Hurtado Impex Pvt. Ltd. reported revenue of ₹80,551 (up 908.00% YoY) for FY 2022.
Ten-year financial statements for Hurtado Impex Pvt. Ltd.
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.
Ownership and Shareholding of Hurtado Impex
Shareholding and ownership data for Hurtado Impex Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hurtado Impex
Hurtado Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hurtado Impex
Employment history and EPFO contributions of people linked to Hurtado Impex.
Employee and EPFO history for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
Hurtado Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH7400B1Z6 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
Credit ratings, litigation, and regulatory alerts for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
MSME payment history for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
Corporate group structure for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
MCA filings and documents for Hurtado Impex Pvt. Ltd.
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 Hurtado Impex
Frequently Asked Questions about Hurtado Impex Pvt. Ltd.
Hurtado Impex 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.
Hurtado Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 September 2006 and is registered under CIN U51909MH2006PTC164584. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hurtado Impex was incorporated on 14 September 2006. It is registered with the Registrar of Companies, Mumbai.
Hurtado Impex had 2 directors:
- Samvit Rameshchandra Tara - Director
- Aruna Rameshchandra Tara - Director
The CIN (Corporate Identification Number) of Hurtado Impex is U51909MH2006PTC164584. 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 Hurtado Impex is at D Block Shiv Sagar Estate Dr A B Road Worli, Mumbai, Maharashtra, India – 400018.
Hurtado Impex reported revenue of ₹80,551 for FY 2022 (up 908.00% YoY).
Hurtado Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Hurtado Impex is 27AABCH7400B1Z6, registered in Maharashtra.