Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARMONY ENTERPRISES PVT LTD
CIN: U51909AS1995PTC004482 As on: 2026-07-13
HARMONY ENTERPRISES PVT LTD (CIN: U51909AS1995PTC004482) is a Private company incorporated on 23 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2620000.00.
HARMONY ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARMONY ENTERPRISES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HARMONY ENTERPRISES PVT LTD are KAVITA SARAWGI, and SUNIL KUMAR SARAWGI.
HARMONY ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51909AS1995PTC004482 and its registration number is 4482. Users may contact HARMONY ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of HARMONY ENTERPRISES PVT LTD is C/O Dungarmal Suresh Kumar Sarawgi, Jain Gali Near Meghdoot Cinema, Paltan Bazar , Guwahati, Assam, India - 781008.
Current status of HARMONY ENTERPRISES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARMONY ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARMONY ENTERPRISES
Purchase full report of HARMONY ENTERPRISES
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 ENTERPRISES 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HARMONY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203006 | KAVITA SARAWGI | Director | 2007-06-01 |
| 00721167 | SUNIL KUMAR SARAWGI | Director | 2007-06-01 |
Past Directors & Key Managerial Personnel of HARMONY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199330 | SURESH KUMAR SARAWGI | Director | - | 2019-03-31 |
| 00561262 | KESHARI CHAND PAREEK | Director | - | 2007-06-18 |
| 00562317 | SANTOSH JAIN | Director | - | 2007-06-18 |
Other Directorships of SURESH KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMOKAR POLYMERS PRIVATE LIMITED | U25209KA1999PTC025055 | Director | - | 2019-03-31 |
| ASSOCIATED ENTRADE LTD | U51909AS1985PLC002342 | Director | - | 2019-06-07 |
Other Directorships of KAVITA SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY PLASCONS PRIVATE LIMITED | U25209KA1999PTC025031 | Director | 1999-04-06 | Ongoing |
Other Directorships of KESHARI CHAND PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKSHI ENTERPRISES PRIVATE LIMITED | U21000KA1996PTC021128 | Director | - | 2017-01-05 |
| EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD | U70101AS1995PTC004481 | Director | - | 2010-11-09 |
Other Directorships of SANTOSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM COMMERCIALS PVT LTD. | U24100AS1988PTC003106 | Director | - | 2017-01-27 |
| AQUINO COMMERCIALS PVT LTD | U29212AS1994PTC004316 | Director | - | 2019-03-25 |
| NANESH TRADEFIN PVT LTD | U45209AS1997PTC005067 | Director | - | 2013-11-01 |
| GAJRAJ INDIA PRIVATE LIMITED | U51909AS1992PTC003755 | Director | 2001-04-12 | Ongoing |
| GSD TRADING AND FINANCIAL SERVICES PVT LTD | U65923GJ1993PTC071314 | Director | - | 2007-06-22 |
| EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD | U70101AS1995PTC004481 | Director | - | 2017-01-02 |
Other Directorships of SUNIL KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMS ENTERPRISES LLP | ACH-8169 | Designated Partner | 2024-06-18 | Ongoing |
| KANORIA PLASCHEM LIMITED | L85110KA1993PLC014461 | Director | - | 2018-03-12 |
| DMS ENTERPRISES PVT LTD | U24117AS1995PTC004593 | Director | 1995-10-17 | Ongoing |
| QUALITY PLASCONS PRIVATE LIMITED | U25209KA1999PTC025031 | Director | - | 2014-08-20 |
| NAMOKAR POLYMERS PRIVATE LIMITED | U25209KA1999PTC025055 | Director | - | 2014-08-20 |
| RANGILA DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC121879 | Director | 2010-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117AS1995PTC004592 | SAI COMMERCIALS PVT LTD | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008 |
| U24117AS1995PTC004593 | DMS ENTERPRISES PVT LTD | C/o DUNGARMAL SURESH KUMAR SARAWGI, NEAR MEGHDOOT CINEMA, MD. SHAH ROAD, PAL TAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U45202AS2021PTC021198 | GUNAANSH DEVELOPERS PRIVATE LIMITED | C/o Suman Jain, Sethi Sadan, Md. Shah Rd Near Meghdoot Cinema Hall, Paltan Bazar , Guwahati, Assam, India - 781008 |
| U45201AS1987PTC002719 | SARAOGI COLONISERS PRIVATE LIMITED | JAIN GALI, NEAR MEGHDOOT CINEMA, MD. SHAH ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U51109AS2008PTC030197 | RANGILA DISTRIBUTORS PRIVATE LIMITED | Ground Floor, Jain Gali, 1st House, Near Meghdoot Cinema,,Md. Shah Road, Paltan Bazar, Guwahati,Gmc,Kamrup,Assam,781008-India |
| ACJ-2009 | SAI COMMERCIALS LLP | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA,Gmc,Kamrup,Assam,India-781008 |
| U01100AS2018PTC018521 | NORTH EAST SYNERGY PRIVATE LIMITED | C/o N.E. Centerpoint, G.S. Road Near Network Counter, Paltan Bazar , GUWAHATI, Assam, India - 781008 |
| U74999AS2017PTC017976 | RADON BUILDTECH PRIVATE LIMITED | C/O VIRENDRA JAIN, PINK ARCADE KC SEN MAIN ROAD,MORAKHALI, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAI-3497 | FLAGSHIP ADVISORY LLP | H NO. 11, 1ST FLOOR, OPP SAI MAIN GATE NEAR MEGHDOOT CINEMA HALL, PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| U19120AS2014PTC011964 | BAGS AND BAGGAGE (INDIA) PRIVATE LIMITED | JAYKUNJ, HOUSE NO 14 NEAR MEGHDOOT CINEMA HALL, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U15500AS2013PTC011565 | SUKHBIR & HOTEL PRIVATE LIMITED | C/O HOTEL PRINCE, PALTAN BAZAR K.C. SEN ROAD , GUWAHATI, Assam, India - 781008 |
| U51505AS2008PTC008862 | KDSA TRADERS PRIVATE LIMITED | C/O ATC AGENCIES G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70109AS1997PTC005066 | P R ENTRADE PRIVATE LIMITED | CARE PANNALAL SARAWGI 3RD FLOOR NEAR MEGHDOOT CINEMA , GUWAHATI, Assam, India - 781008 |
| U51909AS2010PTC009710 | PUKRAJ TRADING PRIVATE LIMITED | C/O ASHOK KALITA HOUSE NO.4,SOLAPAR,PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70109AS2020PTC019873 | DEVAYA NAMO PRIVATE LIMITED | C/O Suman Karki Chetri, Hotel Sagar, Durga Bala Complex, Paltan Bazar , GUWAHATI, Assam, India - 781008 |
| U92419AS2021PTC022222 | 8BIT CREATIVES PRIVATE LIMITED | C/o Hotel Maitri Residency Ground Floor, Paltan Bazar, G.S. Road , Guwahati, Assam, India - 781008 |
| U63030AS2022PTC023426 | BALAJI INDIA MULTI SERVICES PRIVATE LIMITED | C/O DEVENDRA SHARMA, KC ROAD, SATRIBARI, PALTAN BAZAR, LANDMARK-5B, JEEWANSREE AP PARTMENT , GUWAHATI, Assam, India - 781008 |
| U45201AS2014PTC011760 | RUDRAKSHA PRODUCT DEVELOPER PRIVATE LIMITED | 1St H PINK ARCADE, K.C SEN ROAD, MORSALI, PALTAN BAZAR, GUWAHATI-781008 , GUWAHATI, Assam, India - 781008 |
| ACH-8169 | DMS ENTERPRISES LLP | Jain Gali 1st House Near Meghdoot Cinema,MD Shah Road,Gmc,Kamrup,Assam,India-781008 |
| U55101AS1980PTC001800 | HOTEL INDIRA PVT LTD | K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70101AS2012PTC011126 | JGS CONSTRUCTIONS PRIVATE LIMITED | PALTAN BAZAR K C SEN ROAD , GUWAHATI, Assam, India - 781008 |
| U45209AS2000PTC006354 | AAKARTI CONSTRUCTION PRIVATE LIMITED | PINK ARCADE, K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U55101AS2004PTC007318 | DJS ASSOCIATES PRIVATE LIMITED | HOTEL INDIRA K.C.SEN ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U70101AS2011PTC010692 | SREYA REALTORS PRIVATE LIMITED | OPP. GOLD DIGITAL CINEMA, PALTAN BAZAR, A.T. ROAD, , GUWAHATI, Assam, India - 781008 |
| U45201AS1995PTC004455 | PRANATI BUILDERS PRIVATE LIMITED | GRAND PLAZA, NEAR VIKASH INTERNATIONAL HOTEL G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U51109AS2006PTC008041 | SUPPORT INDIA COMMERCIAL PRIVATE LIMITED | H/O SUBHASISH AND ANJALI SENGUPTA M E ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| U27300AS2009PTC009164 | KAZIRANGA GALVANIZERS PRIVATE LIMITED | C/O DR ASHOK KUMAR KAYAL A K AZAD ROAD , REHABARI, BILPAR , GUWAHATI, Assam, India - 781008 |
| AAX-9337 | KAAMYA WELLNESS LLP | HOUSE NO 7, P C GOSWAMI BYELANE, MANIPURI BASTI PO ULUBARI, PS PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| U60200AS2012PTC011109 | ONEXX LOGISTIC PRIVATE LIMITED | 1ST FLOOR. SUKDEV BHAWAN. NEAR VISHAL MEGA MART A.T.ROAD. OPPOSITE FLYOVER. PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.