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      HARSHKAN TRADING COMPANY PRIVATE LIMITED

      CIN: U51909GJ2005PTC066841 As on: 2026-07-13
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      HARSHKAN TRADING COMPANY PRIVATE LIMITED (CIN: U51909GJ2005PTC066841) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      HARSHKAN TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HARSHKAN TRADING COMPANY PRIVATE LIMITED'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 HARSHKAN TRADING COMPANY PRIVATE LIMITED are NIPA DEVANG BHANSALI, DEVANG JAYANTILAL BHANSALI, BHARATBHAI DHARAMSIBHAI MIYANI, and JITENDRA T GOPANI.

      HARSHKAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2005PTC066841 and its registration number is 66841. Users may contact HARSHKAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHKAN TRADING COMPANY PRIVATE LIMITED is Sy.No. 84/1-3Niru Form, Opp Nityanand Mandir, Ved Road, , Gujarat, Gujarat, India - 395008.

      Current status of HARSHKAN TRADING COMPANY PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for HARSHKAN TRADING COMPANY 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.

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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 HARSHKAN TRADING COMPANY 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 HARSHKAN TRADING COMPANY
      DIN Director Name Designation Appointment Date
      03337009 NIPA DEVANG BHANSALI Additional Director 2012-01-16
      01662677 DEVANG JAYANTILAL BHANSALI Additional Director 2012-01-16
      02891893 BHARATBHAI DHARAMSIBHAI MIYANI Additional Director 2010-08-14
      02896362 JITENDRA T GOPANI Additional Director 2010-08-14
      Past Directors & Key Managerial Personnel of HARSHKAN TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00282789 ANKLESH NATHUJI KHAIRE Director - 2010-09-25
      00283132 PRITI KHAIRE ASHOK Director - 2010-09-25
      02550941 ANJAL SAMIR BHANSALI Additional Director - 2012-04-23
      Other Directorships of NIPA DEVANG BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NINCRO REALTORS PRIVATE LIMITED U45100MH2011PTC212755 Director - 2019-06-01
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director 2024-02-23 Ongoing
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Additional Director - 2019-09-01
      HEART & ARROW DIAMOND PRIVATE LIMITED U51109MH2009PTC192264 Additional Director - 2014-09-26
      Other Directorships of ANKLESH NATHUJI KHAIRE
      Company Name CIN Designation Appointment Date Cessation
      INFOVISION TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC136931 Director - 2021-01-31
      Other Directorships of PRITI KHAIRE ASHOK
      Company Name CIN Designation Appointment Date Cessation
      INFOVISION TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC136931 Director 2002-09-25 Ongoing
      Other Directorships of DEVANG JAYANTILAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2008-11-06
      NINCRO REALTORS PRIVATE LIMITED U45100MH2011PTC212755 Director - 2019-06-01
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Additional Director 2024-02-23 Ongoing
      SARISIA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173290 Director - 2018-10-01
      NEESHE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177495 Director - 2019-06-01
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Director - 2019-09-01
      HEART & ARROW DIAMOND PRIVATE LIMITED U51109MH2009PTC192264 Director - 2014-09-26
      Other Directorships of ANJAL SAMIR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NEESHE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177495 Director 2009-02-10 Ongoing
      CRANBERRY ESTATES PRIVATE LIMITED U45400MH2011PTC220083 Director 2011-07-23 Ongoing
      HEART & ARROW DIAMOND PRIVATE LIMITED U51109MH2009PTC192264 Director - 2014-09-26
      Other Directorships of BHARATBHAI DHARAMSIBHAI MIYANI
      Company Name CIN Designation Appointment Date Cessation
      AMBI MARKETING PRIVATE LIMITED U51109GJ2008PTC065441 Additional Director - 2010-09-30
      AMBI MARKETING PRIVATE LIMITED U51109GJ2008PTC065441 Director 2010-09-30 Ongoing
      PRESTO TRADING PRIVATE LIMITED U51900GJ1995PTC064507 Additional Director - 2011-09-30
      PRESTO TRADING PRIVATE LIMITED U51900GJ1995PTC064507 Director 2011-09-30 Ongoing
      DRISHTI TRADING PRIVATE LIMITED U51900GJ1995PTC093783 Additional Director - 2010-09-30
      DRISHTI TRADING PRIVATE LIMITED U51900GJ1995PTC093783 Director 2010-09-30 Ongoing
      Other Directorships of JITENDRA T GOPANI
      Company Name CIN Designation Appointment Date Cessation
      AMBI MARKETING PRIVATE LIMITED U51109GJ2008PTC065441 Additional Director - 2010-09-30
      AMBI MARKETING PRIVATE LIMITED U51109GJ2008PTC065441 Director 2010-09-30 Ongoing
      PRESTO TRADING PRIVATE LIMITED U51900GJ1995PTC064507 Additional Director - 2011-09-30
      PRESTO TRADING PRIVATE LIMITED U51900GJ1995PTC064507 Director 2011-09-30 Ongoing
      DRISHTI TRADING PRIVATE LIMITED U51900GJ1995PTC093783 Additional Director - 2010-09-30
      DRISHTI TRADING PRIVATE LIMITED U51900GJ1995PTC093783 Director 2010-09-30 Ongoing
      ISHU REAL ESTATE PRIVATE LIMITED U70101GJ2011PTC064373 Director 2011-03-11 Ongoing
      PIRAH REAL ESTATE PRIVATE LIMITED U70102GJ2011PTC064523 Director 2011-03-21 Ongoing

      CIN Company Name Company Address
      ABB-0767 SANGINIMAITRI LABS LLP SY. NO. 71/1, PLOT NO. 1, A.K. ROAD,,OPP. SAGAR DYEING LAXMI, TYLES COMPD.,,Surat City,Surat,Gujarat,India-395008
      AAQ-4861 DIASIS AUTOMATION (INDIA) LLP SY NO 344/2, FP 16 PAIKY, TPS NO 4, PLOT NO 1 TO 4 OLD BHAVANI GEMS BUILDING, OPP DEVJINAGAR, AK ROAD Varachha Surat, Gujarat, India - 395008
      U35201GJ2025PTC163251 AMS WORLDWIDE PRIVATE LIMITED PL NO. 1-8, SY NO.166 OPP,PRIME CO-OP BANK, AK ROAD,Surat City,Surat,Gujarat,395008-India
      ACM-8897 NECTARIS COCOA PRODUCTS LLP SY NO 351/1, PLOT 7, 1ST FL,,OPP LEPROSY HOSPITAL, A.K. ROAD,,Surat City,Surat,Gujarat,India-395008
      U64120GJ2004PTC044452 KISHAN KANAIYA MULTI-SERVICES PRIVATE LIMITED S NO 70/1 H WARD NO 32/1/12 OPP A S MOTORS TASNI WADI B H RAILWAY LINES , A K ROAD SURAT, Gujarat, India - 395008
      U36996GJ2022PTC131390 AYAANI DIAMONDS AND JEWELLERY PRIVATE LIMITED Office No. 1&2, 7th Floor, Ratih House, SY-376, TPS-4, Pl-7, Paiki Part-B,Parshottam Farm Compound, Opp. Podar Arcade, Varachha Road,Surat City,Surat,Gujarat,395008-India
      ACH-5744 KAKADIAM LLP P. No 1 Sy. No 352 To 354, Fp. No 37, Kakadiam,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      U17120GJ2014PTC079776 JOLWA INDUSTRIES PRIVATE LIMITED SY.NO-41/B-1,PLOT NO-2,FLAT NO 601/B,GOLDEN PLAZZA JASU KAKA NI WADI, A K ROAD, , SURAT, Gujarat, India - 395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      U29100GJ2017PLC096511 DIASIS AUTOMATION LIMITED SY. NO. 344/2 FP-16 PAIKY, TPS.NO.4, PLOT NO. 1 TO 4 BLGD. A&B A.K ROAD, NR. BHA 39500 8 , SURAT, Gujarat, India - 395008
      AAW-4358 INDUS DIAM LLP Plot No. 1, Survey No. 166 Opp. Prime Co Operative Bank, Fulpada, A.K.Road Surat, Gujarat, India - 395008
      U24304GJ2021PTC120043 VR COSMETIC INDIA PRIVATE LIMITED SY NO. 28/5, PLOT NO 1 SARITA NAGAR, B/H RUPALI SOC, A K ROAD , SURAT, Gujarat, India - 395008
      U24134GJ2010PTC063117 CREATIVE POLYFILMS PRIVATE LIMITED PLOT NO. 1-8, SURVEY NO. 166 OPP. PRIME CO. OPERATIVE BANK, FULPADA, A.K. ROAD , SURAT, Gujarat, India - 395008
      U15400GJ2019OPC108100 BLUE REVOLUTION (OPC) PRIVATE LIMITED SY. NO. - 114/115, PLOT NO109, 1ST FLOOR TEJENDRA PARK SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395008
      U17110GJ2006PTC048058 CREATIVE TRENDZ PRIVATE LIMITED PLOT NO. 1-8, SURVEY NO. 166 OPP.PRIME CO-OPERATIVE BANK, FULPADA, A. K.ROAD , SURAT, Gujarat, India - 395008
      U67100GJ2020PTC114406 FISCAL FINSERVE SOLUTION PRIVATE LIMITED SY NO-28/5 PLOT NO.1, SARITA NAGAR B/H RUPALI SOCIETY, A K ROAD , SURAT, Gujarat, India - 395008
      ACG-4903 ATHU CHEMICALS LLP S.Y No. 335, Flat No. 302, 3RD Floor, Maruti Chambers,,Opp. Sarasvati School, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      ABZ-7173 ZCRUX GLOBAL TRADE LLP Flat No 105, 1st Floor, Sy No-302. FP-77Dharmnandan Palace, Narnarayan Society, A.K Road Surat City, Gujarat, India - 395008
      AAR-8990 BONICCII ENTERPRISE THE LLP SY NO. 121/2, PLOT NO. 5, 1ST FLR SAYANI APPT CO OP HOU SOC LTD, A K ROAD SURAT, Gujarat, India - 395008
      U52100GJ2008PTC055217 HONEST IMPEX PRIVATE LIMITED SY. NO. 336, BLOCK-A/7, SHOP NO. A/1, GR FLOOR SHIVANJALI COMPLEX, NR. PATEL NAGAR, A. K. ROAD , SURAT, Gujarat, India - 395008
      U27104GJ2025PTC163271 HERMAN ENERGIES PRIVATE LIMITED PLOT NO. 1-8, SN 166 OPP.,PRIME CO-OP BANK, AK ROAD,Surat City,Surat,Gujarat,395008-India
      U52100GJ2011PTC064886 FINGER BOND A THREE P TRADELINK PRIVATE LIMITED SHOP NO. 31 1ST FLOOR, SHIVANJALI COMPLEX, OPP.HIRANAGAR, A.K.ROAD, , SURAT, Gujarat, India - 395008
      AAD-9790 ARIHANT SILICON LLP SHOP NO. 1 & 2, BASEMENT, ASHWINI APPARTMENT, OPP SARDAR NAGAR SOCIETY, SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395008
      AAD-3782 AARADHANA EXIM LLP SHOP NO. 1 & 2, BASEMENT ASHWINI APPARTMENT, OPP SARDAR NAGAR SOCIETY,SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395008
      U36990GJ2022PTC128939 DIYORA PRIVATE LIMITED Plot No. 1 to 4 Blgd. A&B, Opp. Devjinagar Soc., A.K. Road, , Surat, Gujarat, India - 395008
      U36999GJ2022PTC128938 DIYORA JEWELLERY PRIVATE LIMITED Plot No. 1 to 4 Blgd. A&B, Opp. Devjinagar Soc., A.K. Road, , Surat, Gujarat, India - 395008
      U52393GJ1991PTC057590 JEWELEX MANUFACTURING PRIVATE LIMITED Plot No.13 / B, A.K.Road, Near Vishama, Opp. Devji Nagar Society-1, , SURAT, Gujarat, India - 395008
      U17200GJ2014PTC079592 BHOJALRAM TEXTILE PRIVATE LIMITED S.Y. NO.-14PLOT-254, FIRST FLOOR, LAXMI NARAYAN H. SOCIETY-1, A.K. ROAD, , SURAT, Gujarat, India - 395008
      U18101GJ2020PTC112842 TMBKK PRIVATE LIMITED SY NO-199, WARD NO-18, RM NO.101, BHAIRAVNATH NO TEKRO,VAIDRAJMAHADEV ROAD , ASHWANIKUMAR,SURAT,, Gujarat, India - 395008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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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