Harwin Impex Private Limited - Company overview

Harwin Impex Private Limited is shown as "Converted To Llp" in MCA records.

2003-02-13 New Delhi, Delhi Converted To Llp 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
23 Years 8 Months
since 2003-02-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-06-24
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 Harwin 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (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 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 Harwin Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Harwin Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 13 February 2003 as a private limited company. The registered office is at Wz 77/B-1 Street No 7Lajwanti Garden, New Delhi, Delhi.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

Its two current directors - Murari Lal Gupta and Jagdish Prasad Gupta - were all appointed on 1 April 2004. No director has left so far. Between them, the directors also sit on the boards of 30 other companies, including Ganpati Real Estate Private Limited and Harwin Impex LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 24 June 2013. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location Wz 77/B-1 Street No 7Lajwanti Garden, New Delhi, Delhi
Legal NameHarwin Impex Private Limited
CIN / LLPINU51909DL2003PTC118945
Company No.118945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-02-13
Date of AGM2013-06-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Murari Lal Gupta
Director | Since 2004-04-01 | DIN: 00051796
J
Jagdish Prasad Gupta
Director | Since 2004-04-01 | DIN: 00051735

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

Board Overlap From MCA / Compliance Filings

Ganpati Real Estate Private Limited 2 Shared Directors
Harwin Impex Llp 2 Shared Directors
Shreya Infra Works Llp 2 Shared Directors
Uss Exim Private Limited 2 Shared Directors
Ad Poly Films Llp 1 Shared Director
Carewell Network Llp 1 Shared Director
Carewell Network Private Limited 1 Shared Director
Ecofair Overseas Llp 1 Shared Director
Elco Accoustic Electronics Llp 1 Shared Director
Elco Accoustic Electronics Private Limited 1 Shared Director
Ganpati Real Estate Llp 1 Shared Director
Golconda Estates Private Limited 1 Shared Director
Greenloop Solutions Private Limited 1 Shared Director
Hi Life Overseas Llp 1 Shared Director
Hi Life Overseas Private Limited 1 Shared Director
Indoptica International Private Limited 1 Shared Director
Jai Balaji Business Services Private Limited 1 Shared Director
Jpg Builders Private Limited 1 Shared Director
Kapil Exim Llp 1 Shared Director
Kapil Exim Private Limited 1 Shared Director
Link Well Equipments Private Limited 1 Shared Director
Rethink Rubber Private Limited 1 Shared Director
Sakarni Chemical (India) Private Limited 1 Shared Director
Shree Shodashi Therapeutics Private Limited 1 Shared Director
Shreya Infra Works Private Limited 1 Shared Director
Swaranganga Investment And Consultancy Services Private Limited 1 Shared Director
Uss India Private Limited 1 Shared Director
Uss Projects Private Limited 1 Shared Director
Viewsoft Solutions Private Limited 1 Shared Director
Vistaar Woods Private Limited 1 Shared Director

MSME Payment Delays by Harwin 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Harwin 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Harwin Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harwin Impex Private Limited?
MCA does not publish an "owner" field. Harwin Impex Private Limited is run by its directors, Murari Lal Gupta and Jagdish Prasad Gupta. 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 Harwin Impex Private Limited?
Harwin Impex Private Limited has two current directors: Murari Lal Gupta (since April 2004) and Jagdish Prasad Gupta (since April 2004).
What is CIN of Harwin Impex Private Limited?
The CIN of Harwin Impex Private Limited is U51909DL2003PTC118945. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 118945 is its registration number.
When was Harwin Impex Private Limited incorporated?
Harwin Impex Private Limited was incorporated on 13 February 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Harwin Impex Private Limited?
The registered office on MCA records is Wz 77/B-1 Street No 7Lajwanti Garden, New Delhi, Delhi.
What is the current status of Harwin Impex Private Limited?
MCA shows Harwin Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Harwin Impex Private Limited?
You can post to its registered office at Wz 77/B-1 Street No 7Lajwanti Garden, New Delhi, Delhi.
What industry or business activity is Harwin Impex Private Limited associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
What is paid-up capital and authorised share capital of Harwin Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Harwin Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 June 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Harwin Impex Private Limited?
MCA shows no charges registered against Harwin Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Harwin Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Harwin Impex Private Limited?
30 companies share directors with Harwin Impex Private Limited. Among them are Ganpati Real Estate Private Limited, Harwin Impex LLP, Shreya Infra Works LLP and 27 more.
How can I get the financial details of Harwin Impex Private Limited?
No financial statements for Harwin Impex Private Limited are on record with us yet.
Harwin Impex Private Limited - is it listed or unlisted?
Harwin 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 Harwin Impex Private Limited?
Harwin Impex Private Limited is registered with ROC Delhi.
What is the company classification of Harwin Impex Private Limited?
MCA classifies Harwin 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.