Haron Impex Private Limited - Company overview

Haron Impex Private Limited is an active private limited company registered with ROC Mumbai I on 22 February 2011, about 15 years ago.

2011-02-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 1.6%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 1.6%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -1.1%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-02-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-27 01:28:09
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Haron Impex 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Haron Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Haron Impex Private Limited is an active private limited company registered with ROC Mumbai I on 22 February 2011, about 15 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Manish Jayantilal Thakker and Vipul Aiya Topandas. One former director, Harshit Vinodchandra Gogri, left in February 2012.

Authorised and paid-up capital are both ₹7.5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 8, Hetal Apartment, Room No 6, 2Nd Floor, Near Syndicate Bank, N S Road, Mulund (W, Mumbai, Maharashtra - 400080
Legal NameHaron Impex Private Limited
CIN / LLPINU51909MH2011PTC213872
Company No.213872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-22
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manish Jayantilal Thakker
Director | Since 2011-05-03 | DIN: 03520468
V
Vipul Aiya Topandas
Director | Since 2011-02-22 | DIN: 03411970

Financial Performance of Haron Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 1.6%
EBITDA Loss · Under ₹1 Lakh ▲ 1.6%
Net worth ₹1–10 Lakh ▼ -1.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Haron Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Haron Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Haron Impex 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

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MCA Filings & Documents of Haron Impex 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.

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Frequently Asked Questions about Haron Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Haron Impex Private Limited?
MCA does not publish an "owner" field. Haron Impex Private Limited is run by its directors, Manish Jayantilal Thakker and Vipul Aiya Topandas. 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 Haron Impex Private Limited?
Haron Impex Private Limited has two current directors: Manish Jayantilal Thakker (since May 2011) and Vipul Aiya Topandas (since February 2011).
What is CIN of Haron Impex Private Limited?
The CIN of Haron Impex Private Limited is U51909MH2011PTC213872. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 213872 is its registration number.
When was Haron Impex Private Limited incorporated?
Haron Impex Private Limited was incorporated on 22 February 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Haron Impex Private Limited?
The registered office on MCA records is 8, Hetal Apartment, Room No 6, 2Nd Floor, Near Syndicate Bank, N S Road, Mulund (W, Mumbai, Maharashtra - 400080.
What is the current status of Haron Impex Private Limited?
MCA shows Haron Impex Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Haron Impex Private Limited?
You can post to its registered office at 8, Hetal Apartment, Room No 6, 2Nd Floor, Near Syndicate Bank, N S Road, Mulund (W, Mumbai, Maharashtra - 400080.
What industry or business activity is Haron Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Haron Impex Private Limited?
Both authorised and paid-up capital are ₹7.5 lakh.
When did Haron Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Haron Impex Private Limited?
MCA shows no charges registered against Haron Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Haron Impex Private Limited?
Yes, one former director is on record. Harshit Vinodchandra Gogri (February 2012) left.
What is the net worth of Haron Impex Private Limited?
For FY 2021, the net worth of Haron Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Haron Impex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Haron Impex Private Limited - is it listed or unlisted?
Haron Impex 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 Haron Impex Private Limited?
Haron Impex Private Limited is registered with ROC Mumbai I.
What is the company classification of Haron Impex Private Limited?
MCA classifies Haron Impex 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.