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HANOI IMPEX PRIVATE LIMITED

CIN : U65990MH1994PTC077279
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-05-2023
CINU65990MH1994PTC077279
Company NameHANOI IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number077279
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)8,96,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-1994
Registered AddressFLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHARTHCOLLG FORT MUMBAI Mumbai City MH 400001 IN
Email Idfinance204060@gmail.com
Whether Listed or notUnlisted
Date of Last AGM05-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00445289UMA DINESHKUMAR AGRAWAL06-06-2022
00445493EKNATH NAMDEV MANDHARE03-12-2001
02688794SANKET DINESH LUHARUKA21-01-2019
02688872PRATIK DINESH LUHARUKA21-01-2019
HANOI IMPEX 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 24-03-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC077279, and it carries the registration number 077279. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HANOI IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹8,96,500. 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 FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHARTHCOLLG FORT MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, finance204060@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 HANOI IMPEX PRIVATE LIMITED?
    FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHARTHCOLLG FORT MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of HANOI IMPEX PRIVATE LIMITED?
    • UMA DINESHKUMAR AGRAWAL
    • EKNATH NAMDEV MANDHARE
    • SANKET DINESH LUHARUKA
    • PRATIK DINESH LUHARUKA
  • How can I contact HANOI IMPEX PRIVATE LIMITED?
    finance204060@gmail.com
  • When was HANOI IMPEX PRIVATE LIMITED established?
    It was founded on 24-03-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.