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      • Complaints
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      HARMONY TRADECOM LLP

      LLPIN: AAP-1931 As on: 2026-07-13

      HARMONY TRADECOM LLP (LLPIN: AAP-1931) is a Limited Liability Partnership firm incorporated on 06 May 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4160000.00.

      Designated Partners of HARMONY TRADECOM LLP are RITWIK GARG, ANUBHA GARG, and RAMESH GARG.

      HARMONY TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      HARMONY TRADECOM LLP's LLP Identification Number is (LLPIN)AAP-1931. Its Email address is [email protected] and its registered address is 425, DUM DUM PARK KOLKATA, West Bengal, India - 700055

      Current status of HARMONY TRADECOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARMONY TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HARMONY TRADECOM
      DIN Director Name Designation Appointment Date
      02708642 RITWIK GARG Designated Partner 2019-05-06
      02708659 ANUBHA GARG Designated Partner 2019-05-06
      08163260 RAMESH GARG Partner 2019-05-06
      Past Directors & Key Managerial Personnel of HARMONY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITWIK GARG
      Company Name CIN Designation Appointment Date Cessation
      SIMPLIFY TRADECOM LLP AAP-2345 Designated Partner 2019-05-08 Ongoing
      RPD SUSTAINABLE SOLUTIONS LLP ABZ-8603 Designated Partner 2023-01-16 Ongoing
      SHRI GOVINDAM AGRO FOODS PRIVATE LIMTED U15490GJ2008PTC054025 Director - 2021-12-01
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2019-05-07
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2019-05-05
      SERVYSH LOGS&ADS PRIVATE LIMITED U63010MP2023PTC064369 Director 2023-11-07 Ongoing
      RUDRA INFRABUILD PRIVATE LIMITED U70100MP2011PTC025912 Director 2011-05-03 Ongoing
      ANURA ENTERPRISES PRIVATE LIMITED U70101MP2009PTC022211 Director 2009-07-30 Ongoing
      ANURAM REALTY PRIVATE LIMITED U70101MP2011PTC025653 Director 2011-03-23 Ongoing
      Other Directorships of ANUBHA GARG
      Company Name CIN Designation Appointment Date Cessation
      SIMPLIFY TRADECOM LLP AAP-2345 Designated Partner 2019-05-08 Ongoing
      OVERSURE IMPEX LLP AAP-2537 Designated Partner 2019-05-09 Ongoing
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2019-05-07
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2019-05-05
      RUDRA INFRABUILD PRIVATE LIMITED U70100MP2011PTC025912 Director 2011-05-03 Ongoing
      ANURA ENTERPRISES PRIVATE LIMITED U70101MP2009PTC022211 Director 2009-07-30 Ongoing
      ANURAM REALTY PRIVATE LIMITED U70101MP2011PTC025653 Director 2011-03-23 Ongoing
      Other Directorships of RAMESH GARG
      Company Name CIN Designation Appointment Date Cessation
      SIMPLIFY TRADECOM LLP AAP-2345 Partner 2019-05-08 Ongoing
      OVERSURE IMPEX LLP AAP-2537 Designated Partner 2019-05-09 Ongoing
      PRATHAM COTSPIN PRIVATE LIMITED U17299MP2017PTC043530 Director 2018-09-03 Ongoing
      WORLD CLASS SERVICES LIMITED U74999MH2011PLC222374 Additional Director - 2018-06-25
      WORLD CLASS SERVICES LIMITED U74999MH2011PLC222374 Director - 2022-03-31

      CIN Company Name Company Address
      U52291WB2024PTC267555 VOYAGE INDUS PRIVATE LIMITED P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U45400WB2011PTC168353 RIGHTFUL CONSTRUCTION PRIVATE LIMITED 13/14 DUM DUM PARK, SARASWATI APARTMENT OPP. DUM DUM PARK POST OFFICE , KOLKATA, West Bengal, India - 700055
      U45400WB2011PTC168369 MANGALNAYAK DEVELOPERS PRIVATE LIMITED 13/14 DUM DUM PARK, SARASWATI APARTMENT OPP. DUM DUM PARK POST OFFICE , KOLKATA, West Bengal, India - 700055
      AAG-1014 ATSU FINCON LLP 39/40 DUM DUM PARK2ND FLOOR Dum Dum Park, West Bengal, India - 700055
      U47412WB2024PTC273047 SBRB TECHNOLOGY PRIVATE LIMITED PREMISES NO 224, DUM DUM PARK, POLICE STATION- LAKE TOWN, KOLKATA,Dum Dum Park,North 24 Parganas,West Bengal,700055-India
      U20131WB2024PTC267714 EMINENTIA PROJECTS PRIVATE LIMITED P-519 DUM DUM PARK, MANASHI GR FLOOR, Dum Dum Park, North 24 Parganas,Jessore Road, West Bengal, India,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U52100WB2007PTC117149 HARMONY TRADECOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC149242 SHIVKHORI TRADELINK PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC155768 REVIEW SALES PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2012PLC180742 OUTLAY COMMERCE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC150072 SARADHA COMMOSALES PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC150084 SARADHA VINCOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51109WB2007PTC117145 SIMPLIFY TRADECOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U70109WB2008PTC124911 CUBE INFRASTRUCTURE PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2012PTC172971 DEVKRIPA SALES PRIVATE LIMITED 425, DUM DUM PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700055
      U51909WB2012PTC173015 KALYANKARI BARTER PRIVATE LIMITED 425, DUM DUM PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700055
      U70109WB2010PTC151572 RISING HOME PRIVATE LIMITED 425 DUM DUM PARK, FLAT NO. G/2 , KOLKATA, West Bengal, India - 700055
      U80903WB2019PTC229921 SHANAYA EDUCOM PRIVATE LIMITED 425, DUM DUM PARK FLAT-2, 3rd FLOOR , KOLKATA, West Bengal, India - 700055
      U70102WB1994PTC062377 BALDEVJI ENTERPRISES PRIVATE LIMITED 425, DUM DUM PARK, GROUND FLOOR, FLAT NO. G/2, , KOLKATA, West Bengal, India - 700055
      AAZ-6637 GOYA SWIMWEAR LLP P 453 DUM DUM PARK LP 7/17, KOLKATA WEST BENGAL, West Bengal, India - 700055
      AAP-2951 DEB TARU HOSPITALITY & INFRASTRUCTURE LL P 444 Dum Dum Park, FLAT NO. A Kolkata - 700055 KOLKATA, West Bengal, India - 700055
      U70109WB2013PTC193294 APASS REALESTATES PRIVATE LIMITED 462/1, SHYAM NAGAR ROAD, MALLICK PARA DUM DUM PARK, TANK NO. - 3, P.S. - DUM D UM , KOLKATA, West Bengal, India - 700055
      U51909WB1994PTC062637 MIDPOINT MARKETING PRIVATE LIMITED 65/2, Green Park, P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U51909WB1995PTC067583 FLEETING VYAPAAR PVT LD 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U74140WB1988PTC043667 BARON CONSULTANTS PVT LTD 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U51909WB2011PTC156924 INDEX SAFETY PRODUCTS PRIVATE LIMITED 238, DUM DUM PARK KOLKATA , KOLKATA, West Bengal, India - 700055
      U80901WB2015PTC206045 SAMREEK SKILL ENTERPRISE PRIVATE LIMITED 13/14 DUM DUM PARK KOLKATA , KOLKATA, West Bengal, India - 700055
      U45400WB2007PTC115314 RAJDOOT PROPERTIES PRIVATE LIMITED 423/A , Dum Dum Park, West Bengal, India - 700055
      U51109WB2006PTC109345 EPITOME MERCHANDISING PRIVATE LIMITED 20A, DUM DUM PARK KOLKATA-700055 , 700055, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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