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HAMSHIR EXIM PRIVATE LIMITED

CIN : U51311DL2004PTC124508
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU51311DL2004PTC124508
Company NameHAMSHIR EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number124508
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-2004
Registered AddressJA 0911 PLOT NO 10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN
Email Idhamshirexim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00025948PRAMOD PANDAY15-02-2005
09098208ARVIND CHAUHAN08-09-2021
09099077DINESH GYANCHAND KOTHARI10-03-2021
HAMSHIR EXIM 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-2004. Its Corporate Identification Number (CIN) is U51311DL2004PTC124508, and it carries the registration number 124508. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HAMSHIR EXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,00,000. 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 JA 0911 PLOT NO 10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN. Correspondence or inquiries may be sent to the official email address, hamshirexim@gmail.com. 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 HAMSHIR EXIM PRIVATE LIMITED?
    JA 0911 PLOT NO 10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN
  • Who are the owners / directors of HAMSHIR EXIM PRIVATE LIMITED?
    • PRAMOD PANDAY
    • ARVIND CHAUHAN
    • DINESH GYANCHAND KOTHARI
  • How can I contact HAMSHIR EXIM PRIVATE LIMITED?
    hamshirexim@gmail.com
  • When was HAMSHIR EXIM PRIVATE LIMITED established?
    It was founded on 06-02-2004 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
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.