Paharia Impex Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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PAHARIA IMPEX PRIVATE LIMITED is an Indian Private Limited Company incorporated on 05-Apr-2006. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹3.55 Lakh the company is classified as a Private. The company currently has 2 directors. SURESH MANAKCHAND PAHARIA,SHOBHA PAHARIA all of whom were appointed as promoters The registered office is in 204, Anand Estate, 189, Arthur Road, Chinchpokli , NA, Mumbai City, Mumbai, Maharashtra 400011, India.

Basic Information

Date of incorporation:

05-Apr-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SMP

SURESH MANAKCHAND PAHARIA

Director

Call Now

SHOBHA PAHARIA

Director

Call Now

Contact

Address (Registered Address):

204, Anand Estate, 189, Arthur Road, Chinchpokli , Na, Mumbai City, Mumbai, Maharashtra 400011, India

Pincode:

400011

Website:

desaiassociates.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/26/2011

Last Charge Amount:

₹18.56 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹3.55 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PAHARIA IMPEX LLP

ACH-2314

Active

SURESQUARE TRADING AND CONSULTANCY LLP

ACA-9555

Active

PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED

U51900MH1999PTC118574

Active

SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED

U51900MH2000PTC124469

Converted to LLP

DESAI TRADING AND CONSULTANTS PVT LTD

U51311MH1992PTC065623

Active

LAXMIMANAK FINANCE PRIVATE LIMITED

U65920MH1994PTC080202

Active

KHATUJI LOGISTICS AND FINANCE PVT LTD

U99999MH1994PTC077924

Active

AAWAGAMAN MERCANTILE LLP

AAC-7298

Active

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Frequently Asked Questions about PAHARIA IMPEX PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

05-Apr-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SMP

SURESH MANAKCHAND PAHARIA

Director

Call Now

SHOBHA PAHARIA

Director

Call Now

Contact

Address (Registered Address):

204, Anand Estate, 189, Arthur Road, Chinchpokli , Na, Mumbai City, Mumbai, Maharashtra 400011, India

Pincode:

400011

Website:

desaiassociates.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/26/2011

Last Charge Amount:

₹18.56 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹3.55 Lakh

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PAHARIA IMPEX LLP

ACH-2314

Active

SURESQUARE TRADING AND CONSULTANCY LLP

ACA-9555

Active

PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED

U51900MH1999PTC118574

Active

SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED

U51900MH2000PTC124469

Converted to LLP

DESAI TRADING AND CONSULTANTS PVT LTD

U51311MH1992PTC065623

Active

LAXMIMANAK FINANCE PRIVATE LIMITED

U65920MH1994PTC080202

Active

KHATUJI LOGISTICS AND FINANCE PVT LTD

U99999MH1994PTC077924

Active

AAWAGAMAN MERCANTILE LLP

AAC-7298

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

PAHARIA IMPEX LLP

SURESQUARE TRADING AND CONSULTANCY LLP

PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED

SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED

DESAI TRADING AND CONSULTANTS PVT LTD

LAXMIMANAK FINANCE PRIVATE LIMITED

KHATUJI LOGISTICS AND FINANCE PVT LTD

AAWAGAMAN MERCANTILE LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about PAHARIA IMPEX PRIVATE LIMITED

What is PAHARIA IMPEX PRIVATE LIMITED registered as?

When was PAHARIA IMPEX PRIVATE LIMITED incorporated?

What is the status of PAHARIA IMPEX PRIVATE LIMITED?

Where is PAHARIA IMPEX PRIVATE LIMITED located?

In which state is PAHARIA IMPEX PRIVATE LIMITED registered?

What is the class of PAHARIA IMPEX PRIVATE LIMITED?

What is the origin of PAHARIA IMPEX PRIVATE LIMITED?

How long has PAHARIA IMPEX PRIVATE LIMITED been incorporated?

What is the authorized capital of PAHARIA IMPEX PRIVATE LIMITED?

What is the paid-up capital of PAHARIA IMPEX PRIVATE LIMITED?

Is PAHARIA IMPEX PRIVATE LIMITED listed?

Who are the current directors of PAHARIA IMPEX PRIVATE LIMITED?

Who were the past directors of PAHARIA IMPEX PRIVATE LIMITED?

Who are the members of the executive team at PAHARIA IMPEX PRIVATE LIMITED?

What is the company type of PAHARIA IMPEX PRIVATE LIMITED?

What is the company subcategory of PAHARIA IMPEX PRIVATE LIMITED?

Does PAHARIA IMPEX PRIVATE LIMITED have any charges registered against it?

What is the ROC code of PAHARIA IMPEX PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)