Hatdia Impex Private Limited - Company overview

Hatdia Impex Private Limited is shown as "Strike Off" in MCA records.

2001-05-14 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
1.50 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
25 Years 5 Months
since 2001-05-14
LAST FILING WITH ROC
-
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 Hatdia 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 MOHANLAL MOHABATRAM LAKHARA 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 Hatdia Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hatdia Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 May 2001 as a private limited company. Its registered office is at R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra.

It has two directors - Mohanlal Mohabatram Lakhara and Ishwarlal M Lakhara - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Reodar Developers Private Limited and Hatdia Builders Private Limited.

Paid-up capital stands at ₹1.5 lakh out of ₹15 lakh authorised. No charges (secured loans) are registered against it.

  • Location R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra - 400004
Legal NameHatdia Impex Private Limited
CIN / LLPINU57311MH2001PTC131985
Company No.131985
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohanlal Mohabatram Lakhara
Director | Since 2001-05-14 | DIN: 00423222
I
Ishwarlal M Lakhara
Director | Since 2001-05-14 | DIN: 00423198

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

Board Overlap From MCA / Compliance Filings

Reodar Developers Private Limited 2 Shared Directors
Hatdia Builders Private Limited 1 Shared Director
Hatdia Construction Llp 1 Shared Director
Hatdia Developers Private Limited 1 Shared Director
Hatdia Infrastructure Llp 1 Shared Director
Isco Builders Llp 1 Shared Director
Isco Finance Private Limited 1 Shared Director
Isco Impex Llp 1 Shared Director
Isco Metals Llp 1 Shared Director
Ison Builders Llp 1 Shared Director
Reodar Builders Private Limited 1 Shared Director
Reodar Realty Llp 1 Shared Director

MSME Payment Delays by Hatdia 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 Hatdia 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 Hatdia Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hatdia Impex Private Limited?
MCA does not publish an "owner" field. Hatdia Impex Private Limited is run by its directors, Mohanlal Mohabatram Lakhara and Ishwarlal M Lakhara. 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 Hatdia Impex Private Limited?
Hatdia Impex Private Limited has two current directors: Mohanlal Mohabatram Lakhara (since May 2001) and Ishwarlal M Lakhara (since May 2001).
What is CIN of Hatdia Impex Private Limited?
The CIN of Hatdia Impex Private Limited is U57311MH2001PTC131985. Reading it left to right: U means it is not listed, 57311 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 131985 is its registration number.
When was Hatdia Impex Private Limited incorporated?
Hatdia Impex Private Limited was incorporated on 14 May 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Hatdia Impex Private Limited?
The registered office on MCA records is R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra - 400004.
What is the current status of Hatdia Impex Private Limited?
MCA shows Hatdia Impex 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 Hatdia Impex Private Limited?
You can post to its registered office at R No 21 32 Kika Streetvora Building 3Rd Floor, Mumbai, Maharashtra - 400004.
What is paid-up capital and authorised share capital of Hatdia Impex Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹15 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Hatdia Impex Private Limited?
MCA shows no charges registered against Hatdia Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hatdia Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Hatdia Impex Private Limited?
12 companies share directors with Hatdia Impex Private Limited. Among them are Reodar Developers Private Limited, Hatdia Builders Private Limited, Hatdia Construction LLP and 9 more.
How can I get the financial details of Hatdia Impex Private Limited?
No financial statements for Hatdia Impex Private Limited are on record with us yet.
Hatdia Impex Private Limited - is it listed or unlisted?
Hatdia 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 Hatdia Impex Private Limited?
Hatdia Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Hatdia Impex Private Limited?
MCA classifies Hatdia 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.