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HAIMI PROPERTIES PRIVATE LIMITED

CIN : U70109MH2011PTC219887
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 23-12-2022
CINU70109MH2011PTC219887
Company NameHAIMI PROPERTIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number219887
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-2011
Registered Address314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00133692HIREN DEVJI SANGHVI18-07-2011
00918311RAJANI HIREN SANGHVI18-07-2011
01928143DEVJI JETHABHAI SANGHVI20-09-2011
03645895DAMYANTI DEVJI SANGHVI20-09-2011
HAIMI PROPERTIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-2011. Its Corporate Identification Number (CIN) is U70109MH2011PTC219887, and it carries the registration number 219887. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, HAIMI PROPERTIES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HAIMI PROPERTIES PRIVATE LIMITED?
    314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI MH 400028 IN
  • Who are the owners / directors of HAIMI PROPERTIES PRIVATE LIMITED?
    • HIREN DEVJI SANGHVI
    • RAJANI HIREN SANGHVI
    • DEVJI JETHABHAI SANGHVI
    • DAMYANTI DEVJI SANGHVI
  • How can I contact HAIMI PROPERTIES PRIVATE LIMITED?
    [email protected]
  • When was HAIMI PROPERTIES PRIVATE LIMITED established?
    It was founded on 18-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,48,000
MGT-7₹ 21,18,000
Total Penalty₹ 42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)₹ 4,26,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.