Haresh Infrastructure Private Limited - Company overview

Haresh Infrastructure Private Limited is shown as "Strike Off" in MCA records.

2008-12-15 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-15
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Haresh Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BHALODIYA DEEP RASIKBHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Haresh Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Haresh Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 December 2008 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

It has two directors: Bhalodiya Deep Rasikbhai and Anand Ramanlal Trivedi. The longest-serving is Bhalodiya Deep Rasikbhai, on the board since 2009; the most recent to join is Anand Ramanlal Trivedi, appointed in February 2012. Five former directors are on record; the most recent to leave was Bhavesh Harjivanbhai Panchal in February 2012. Between them, the directors also sit on the boards of 4 other companies, including Darshit Hydro Power Project Private Limited and Cartesian Computers Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location B/201, Silverleaf Building, Nr. Big Bazar, Akruli Road, Opp. Panchra Pole, Kandiwal, Mumbai, Maharashtra - 401101
Legal NameHaresh Infrastructure Private Limited
CIN / LLPINU45202MH2008PTC188920
Company No.188920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-15
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Haresh Infrastructure Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bhalodiya Deep Rasikbhai
Director | Since 2009-04-10 | DIN: 01653422
A
Anand Ramanlal Trivedi
Director | Since 2012-02-01 | DIN: 01682173

Companies With Common Directors Of Haresh Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Darshit Hydro Power Project Private Limited 2 Shared Directors
Cartesian Computers Limited 1 Shared Director
Synergy Cosmetics (Exim) Limited 1 Shared Director
Vishal Shipping Corporation Limited 1 Shared Director

MSME Payment Delays by Haresh Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Haresh Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Haresh Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Haresh Infrastructure Private Limited?
MCA does not publish an "owner" field. Haresh Infrastructure Private Limited is run by its directors, Bhalodiya Deep Rasikbhai and Anand Ramanlal Trivedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Haresh Infrastructure Private Limited?
Haresh Infrastructure Private Limited has two current directors: Bhalodiya Deep Rasikbhai (since April 2009) and Anand Ramanlal Trivedi (since February 2012).
What is CIN of Haresh Infrastructure Private Limited?
The CIN of Haresh Infrastructure Private Limited is U45202MH2008PTC188920. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 188920 is its registration number.
When was Haresh Infrastructure Private Limited incorporated?
Haresh Infrastructure Private Limited was incorporated on 15 December 2008 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Haresh Infrastructure Private Limited?
The registered office on MCA records is B/201, Silverleaf Building, Nr. Big Bazar, Akruli Road, Opp. Panchra Pole, Kandiwal, Mumbai, Maharashtra - 401101.
What is the current status of Haresh Infrastructure Private Limited?
MCA shows Haresh Infrastructure Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Haresh Infrastructure Private Limited?
You can post to its registered office at B/201, Silverleaf Building, Nr. Big Bazar, Akruli Road, Opp. Panchra Pole, Kandiwal, Mumbai, Maharashtra - 401101.
What industry or business activity is Haresh Infrastructure Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Haresh Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Haresh Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Haresh Infrastructure Private Limited?
MCA shows no charges registered against Haresh Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Haresh Infrastructure Private Limited?
Yes, five former directors are on record. The most recent to leave were Bhavesh Harjivanbhai Panchal (February 2012), Ashok Hiralal Shah (April 2009) and Manishbhai Himatlal Muchhala (April 2009).
Which companies share directors with Haresh Infrastructure Private Limited?
4 companies share directors with Haresh Infrastructure Private Limited. Among them are Darshit Hydro Power Project Private Limited, Cartesian Computers Limited, Synergy Cosmetics (Exim) Limited and 1 more.
How can I get the financial details of Haresh Infrastructure Private Limited?
No financial statements for Haresh Infrastructure Private Limited are on record with us yet.
Haresh Infrastructure Private Limited - is it listed or unlisted?
Haresh Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Haresh Infrastructure Private Limited?
Haresh Infrastructure Private Limited is registered with ROC Mumbai.
What is the company classification of Haresh Infrastructure Private Limited?
MCA classifies Haresh Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.