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HARCO OVERSEAS (INDIA) PRIVATE LIMITED

CIN : U51900MH1992PTC068322
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 18-04-2023
CINU51900MH1992PTC068322
Company NameHARCO OVERSEAS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number068322
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-1992
Registered AddressC-121, MIDC, TARAPUR, BOISAR, THANE MH 401201 IN
Email Idaccounts@ginitex.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00170102SHRIVALLABH ABIRCHAND CHHANGANI30-06-2000
00170276ANIL RAJKUMAR CHOKHANI18-04-2000
00170335DEEPAK VISHWANATH HARLALKA01-08-2013
HARCO OVERSEAS (INDIA) 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 27-08-1992. Its Corporate Identification Number (CIN) is U51900MH1992PTC068322, and it carries the registration number 068322. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, HARCO OVERSEAS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹35,00,000. 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 C-121, MIDC, TARAPUR, BOISAR, THANE MH 401201 IN. Correspondence or inquiries may be sent to the official email address, accounts@ginitex.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 HARCO OVERSEAS (INDIA) PRIVATE LIMITED?
    C-121, MIDC, TARAPUR, BOISAR, THANE MH 401201 IN
  • Who are the owners / directors of HARCO OVERSEAS (INDIA) PRIVATE LIMITED?
    • SHRIVALLABH ABIRCHAND CHHANGANI
    • ANIL RAJKUMAR CHOKHANI
    • DEEPAK VISHWANATH HARLALKA
  • How can I contact HARCO OVERSEAS (INDIA) PRIVATE LIMITED?
    accounts@ginitex.com
  • When was HARCO OVERSEAS (INDIA) PRIVATE LIMITED established?
    It was founded on 27-08-1992 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 25,81,200
MGT-7₹ 25,45,200
Total Penalty₹ 51,26,400
🎉90% WAIVER APPLIED
- ₹ 46,13,760
Amount Payable (10%)₹ 5,12,640
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.