HARI KRISHNA EXPORTS PRIVATE LIMITED having CIN U36912MH2012PTC227014 is 13 years , 3 month & 26 days old Private Indian Company incorporated on 16 Feb 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,600,000,000 and its paid up capital is Rs. 130,884,890. It's NIC code is 36912 (which is part of its CIN).
As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . HARI KRISHNA EXPORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 10-30-2023. Directors of HARI KRISHNA EXPORTS are Tulsi Dhanji Dholakia and Hasmukhbhai Thakarshibhai Dholakiya.
HARI KRISHNA EXPORTS ' Corporate Identification Number (CIN) is U36912MH2012PTC227014 and its registration number is 227014. Users may contact HARI KRISHNA EXPORTS on its Email address - cs@hk.co Registered address of HARI KRISHNA EXPORTS is UnitNo.1701,TheCapital,17thFloor,Bwing,PlotNo.C-70,BandraKurlaComplex,Band,Mumbai,Maharashtra,India-400051. Current status of HARI KRISHNA EXPORTS PRIVATE LIMITED is - Active.
as on 11/06/2025
as on 11/06/2025
CIN | U36912MH2012PTC227014 |
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Company Status | Active |
Registration Number | 227014 |
Date of Incorporation | 02/16/2012 |
RoC | ROC Mumbai |
Company Age | 13 years & 119 days |
Authorized Capital | ₹ 1600000000 |
Paid-up capital | ₹ 130884890 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Diamond Cutting And Polishing And Other Gem Cutting And Polishing |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | cs@hk.co |
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Address | Bandra Kurla Complex Road, Opp. ICICI Bank, Bandra East Mumbai Maharashtra India 400051 |
Website | hk.co |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/28/2012 | 06416811 | *****5907M | 12 years | |
Director | 10/01/2012 | 01474986 | *****3389E | 12 years | |
Director | 05/11/2023 | 01474973 | *****1192Q | 2 years | |
Director | 10/01/2012 | 02069387 | *****6921Q | 12 years | |
Director | 05/22/2024 | 03268245 | 1 years | ||
Director | 01/01/2014 | 08853709 | *****5348P | 11 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
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57,00,000.00 | 1 | Gujarat | |
Strike Off
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1,00,000.00 | 1 | Gujarat | |
Active
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0.00 | 1 | Gujarat |
Others
No. of Loans: 8
Total Amount: 2,644,500,000.00 cr
Bank of India
No. of Loans: 6
Total Amount: 1,361,000,000.00 cr
State Bank of India
No. of Loans: 20
Total Amount: 47,870,583,780.00 cr
Syndicate Bank
No. of Loans: 3
Total Amount: 660,700,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 9,406,000.00 cr
UNION BANK OF INDIA
No. of Loans: 3
Total Amount: 971,000,000.00 cr
STATE BANK OF HYDERABAD
No. of Loans: 1
Total Amount: 250,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
THE SARASWAT CO-OPERATIVE BANK LTD
No. of Loans: 1
Total Amount: 100,000,000.00 cr
STATE BANK OF BIKANER AND JAIPUR
No. of Loans: 1
Total Amount: 200,000,000.00 cr
BANK OF INDIA
No. of Loans: 1
Total Amount: 155,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 409,240,000.00 cr
State Bank of Patiala
No. of Loans: 2
Total Amount: 357,800,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 940,000,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 1
Total Amount: 4,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Plot No. C-4, E Block, Bandra Kurla Complex | 210,000,000 | 21 Apr, 2023 | - | - | Open |
Bank of India | C-5 G Block, Bandra Kurla Complex, Bandra-East | 210,000,000 | 29 Oct, 2020 | 17 Jun, 2022 | 07 May, 2024 | Closed |
State Bank of India | Bandra Kurla Complex, Bandra(East) | 704,000,000 | 08 Jun, 2020 | - | 17 Jun, 2022 | Closed |
Others | Dalal Street,Fort | 135,000,000 | 04 Jan, 2021 | 07 May, 2022 | - | Open |
State Bank of India | Bandra Kurla Complex, Bandra (East) | 1,000,000,000 | 23 Mar, 2022 | - | - | Open |
State Bank of India | Bourse, Bandra Kurla Complex, Bandra (E) | 16,268,900,000 | 17 Apr, 2012 | 22 Apr, 2022 | - | Open |
Others | Ganpat Rao Kadam Marg, Lower Parel | 500,000,000 | 20 Dec, 2021 | - | 17 Jun, 2022 | Closed |
State Bank of India | SEEPZ Andheri East | 55,000,000 | 28 Aug, 2020 | - | 11 Jan, 2022 | Closed |
State Bank of India | Bourse, Bandra Kurla Complex, Bandra (E) | 16,268,900,000 | 16 Apr, 2012 | 24 Dec, 2021 | - | Open |
State Bank of India | Andheri East | 850,300,000 | 31 May, 2016 | 29 Mar, 2023 | - | Open |
Others | Ganpat Rao Kadam Marg, Lower Parel | 500,000,000 | 04 Aug, 2021 | - | 30 Nov, 2021 | Closed |
Others | Ganpat Rao Kadam Marg, Lower Parel | 500,000,000 | 19 Mar, 2021 | - | 14 Sep, 2021 | Closed |
State Bank of India | Bharat Diamond Bourse, BKC, Bandra-E | 7,292,800,000 | 14 Feb, 2020 | - | - | Open |
State Bank of India | Napean Sea Road | 8,000,000 | 12 Sep, 2018 | - | 27 Jun, 2024 | Closed |
State Bank of India | OPP. Y B CHAVAN CENTRE,GEN. J BHOSALE MARG, | 19,000,000 | 24 May, 2019 | - | 27 Jul, 2022 | Closed |
State Bank of India | Bandra Kurla Complex, Bandra (East) | 214,200,000 | 03 Jul, 2014 | 21 Jul, 2016 | 20 Apr, 2018 | Closed |
State Bank of India | Bandra Kurla Complex, Bandra (East) | 61,400,000 | 30 Aug, 2013 | 21 Jul, 2016 | 20 Apr, 2018 | Closed |
Syndicate Bank | 10, Homji Street | 34,200,000 | 20 Jul, 2016 | - | 13 Nov, 2019 | Closed |
Others | SEEPZ++, Andheri East. | 287,500,000 | 19 Jul, 2016 | - | 04 Aug, 2017 | Closed |
Bank of India | Bandra East | 210,000,000 | 28 Apr, 2021 | - | - | Open |
Others | Plot No.C-4, E-Block, BKC,Bandra (East), | 42,000,000 | 04 Jan, 2021 | - | - | Open |
Others | SEEPZ++, Andheri East. | 470,000,000 | 24 Mar, 2017 | - | 29 May, 2021 | Closed |
State Bank of India | Napean Sea Road | 8,000,000 | 12 Sep, 2018 | - | 14 Sep, 2023 | Closed |
Bank of India | C-5 G Block, Bandra Kurla Complex, Bandra-East | 210,000,000 | 25 Sep, 2020 | - | 10 Oct, 2022 | Closed |
State Bank of India | Napean Sea Road | 8,000,000 | 12 Sep, 2018 | - | 14 Sep, 2023 | Closed |
Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 1,919,000 | 12 Nov, 2012 | - | 17 Mar, 2016 | Closed |
UNION BANK OF INDIA | 239,Vidhan Bhavan Marg,Nariman Point | 357,000,000 | 27 Aug, 2014 | - | 20 Feb, 2015 | Closed |
UNION BANK OF INDIA | 239,Vidhan Bhavan Marg,Nariman Point | 150,000,000 | 10 Mar, 2014 | - | 23 Jul, 2014 | Closed |
STATE BANK OF HYDERABAD | 250,000,000 | 13 Oct, 2014 | - | 20 Feb, 2015 | Closed | |
Bank of India | West Core,G Block, Bandra Kurla Complex, Bandra(E) | 50,000,000 | 05 Sep, 2012 | - | 26 Jun, 2013 | Closed |
IDBI Bank Limited | 500,000,000 | 20 Oct, 2014 | - | 15 May, 2015 | Closed | |
Syndicate Bank | Fort | 26,500,000 | 01 Feb, 2016 | - | 30 Nov, 2018 | Closed |
Syndicate Bank | 2ND FLOOR, FORT | 600,000,000 | 29 Dec, 2014 | - | 27 Feb, 2015 | Closed |
State Bank of India | Andheri (East) | 80,100,000 | 21 Sep, 2015 | - | 20 Sep, 2016 | Closed |
State Bank of India | Bandra Kurla Complex, Bandra (East) | 275,600,000 | 21 Jul, 2016 | - | 05 Sep, 2019 | Closed |
Bank of India | BDB 'G'-BLOCK, BKC,BANDRA (E) | 256,000,000 | 06 Dec, 2014 | - | 20 Feb, 2015 | Closed |
Axis Bank Limited | NR-RUNGTA SHOPPING CENTER, VIP ROAD, VESU | 7,487,000 | 19 Jul, 2019 | - | - | Open |
State Bank of India | G, Block, Bandra Kurla Complex, Bandra (E) | 1,380,000,000 | 05 Aug, 2015 | - | 22 Mar, 2016 | Closed |
State Bank of India | G, Block, Bandra Kurla Complex, Bandra (E) | 1,080,000,000 | 08 Aug, 2014 | - | 09 Jun, 2015 | Closed |
THE SARASWAT CO-OPERATIVE BANK LTD | SOC.LTD., PLOT NO. C-4, E BLOCK,BKC,BANDRA (E) | 100,000,000 | 30 Sep, 2014 | - | 21 Feb, 2015 | Closed |
STATE BANK OF BIKANER AND JAIPUR | OPP. G.P.O., FORT. | 200,000,000 | 18 Sep, 2014 | - | 04 Mar, 2015 | Closed |
State Bank of India | Bandra Kurla Complex, Bandra (East) | 347,883,780 | 24 May, 2021 | - | - | Open |
BANK OF INDIA | BDB 'G'-BLOCK, BKC,BANDRA (E) | 155,000,000 | 28 Apr, 2014 | - | 10 Sep, 2014 | Closed |
State Bank of India | Napean Sea Road | 8,500,000 | 12 Sep, 2018 | - | 27 Jun, 2024 | Closed |
UNION BANK OF INDIA | 239,Vidhan Bhavan Marg,Nariman Point | 464,000,000 | 30 Sep, 2013 | - | 28 Dec, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 9,240,000 | 16 May, 2015 | - | 23 May, 2018 | Closed |
Bank of India | West Core,G Block,Bandra Kurla Complex, Bandra (E) | 425,000,000 | 06 Sep, 2013 | - | 10 Dec, 2013 | Closed |
State Bank of Patiala | Nariman Point, | 257,800,000 | 19 Aug, 2013 | - | 20 Dec, 2013 | Closed |
STATE BANK OF INDIA | BHARAT DIAMOND BOURSE, BKC, BANDRA EAST | 940,000,000 | 18 Jul, 2013 | - | 19 Dec, 2013 | Closed |
State Bank of India | Bharat Diamond Bourse, B. K. C., Bandra (East), | 1,940,000,000 | 24 Jan, 2013 | - | 23 Oct, 2013 | Closed |
State Bank of Patiala | Nariman Point, | 100,000,000 | 10 Dec, 2012 | - | 31 May, 2013 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 20 Jul, 2012 | - | 25 Feb, 2015 | Closed |
SREI EQUIPMENT FINANCE LIMITED | 4,500,000 | 03 Mar, 2014 | - | 20 Apr, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
HARI KRISHNA EXPORTS PRIVATE LIMITED having CIN U36912MH2012PTC227014 is 11 years , 5 month old Private Indian Company incorporated with MCA on 01 Jan 2014. HARI KRISHNA EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,600,000,000 and paid-up capital is 130,884,890.
CIN of HARI KRISHNA EXPORTS PRIVATE LIMITED is U36912MH2012PTC227014.
Address of HARI KRISHNA EXPORTS PRIVATE LIMITED is Unitno.1701,thecapital,17thfloor,bwing,plotno.c-70,bandrakurlacomplex,band,mumbai,maharashtra,india-400051,.
The company has 8 directors/key management personnel Rajagopalan Kuravai,ghanshyambhai Dholakia,hasmukhbhai Dholakiya,savji Dholakia,tulsi Dholakia,sheetal Karkera,tulsi Dholakia,hasmukhbhai Dholakiya,
Email : cs@hk.co
Address : Bandra Kurla Complex Road, Opp. ICICI Bank, Bandra East Mumbai Maharashtra India 400051
HARI KRISHNA EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities