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
HARNIM TRADERS PRIVATE LIMITED
CIN: U51909MH2005PTC157290 As on: 2026-07-13
HARNIM TRADERS PRIVATE LIMITED (CIN: U51909MH2005PTC157290) is a Private company incorporated on 11 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HARNIM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HARNIM TRADERS 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 HARNIM TRADERS PRIVATE LIMITED are PAPPU TIWARI, and NILIMA HARISH SALOT.
HARNIM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157290 and its registration number is 157290. Users may contact HARNIM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARNIM TRADERS PRIVATE LIMITED is Vakharia House, Plot No. 3, Presidency CHSNS RD No. 9, Juhu Scheme, , Mumbai, Maharashtra, India - 400049.
Current status of HARNIM TRADERS PRIVATE LIMITED is - Strike Off.
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 HARNIM TRADERS 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 HARNIM TRADERS
Purchase full report of HARNIM TRADERS
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 HARNIM TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARNIM TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02776082 | PAPPU TIWARI | Director | 2012-09-29 |
| 02304541 | NILIMA HARISH SALOT | Director | 2006-09-20 |
Past Directors & Key Managerial Personnel of HARNIM TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02776082 | PAPPU TIWARI | Additional Director | - | 2012-09-29 |
| 00829502 | HARISH RATILAL SALOT | Director | - | 2012-01-16 |
Other Directorships of PAPPU TIWARI
Other Directorships of HARISH RATILAL SALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM 2 FAM INDIA PRIVATE LIMITED | U01100MH2021PTC373075 | Director | 2022-04-12 | Ongoing |
| VIJAY TRANSTECH PRIVATE LIMITED | U52100MH1992PTC065343 | Director | 2003-10-01 | Ongoing |
| M X SYSTEMS INTERNATIONAL PRIVATE LIMITED | U74210MH2005FTC155727 | Nominee Director | 2006-10-03 | Ongoing |
| ACE TURNKEY FIRE PROTECTION PRIVATE LIMITED | U99999MH1983PTC107829 | Director | 1990-01-25 | Ongoing |
Other Directorships of NILIMA HARISH SALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIT & COMFORT TECHNOLOGIES PRIVATE LIMITED | U24304MH2019PTC329985 | Director | 2019-08-30 | Ongoing |
| COMFORT GRID TECHNOLOGIES PRIVATE LIMITED | U24304MH2019PTC333446 | Director | - | 2021-04-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH2020PTC351701 | TUSSHAR INFRA DEVELOPERS PRIVATE LIMITED | GR Presidency CHS Ltd, CTS No 92, Plot No 27, NS Rd No 7, JVPD Scheme, Juhu,Mumbai,Mumbai City,Maharashtra,400049-India |
| U92419MH2012PTC425995 | MOKSHA 9 VISIONS PRIVATE LIMITED | Subhadra building, Flat No.6, Floor No. 3, NS. Rd. 6, Plot No.17, Friends society, Juhu Scheme, Vile Parle, Andheri (W), Opp. Bank of Maharashtra, , Mumbai, Maharashtra, India - 400049 |
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U40109MH2008PTC182299 | POWERCON VENTURES INDIA PRIVATE LIMITED' | 3A 3B, 3rd Floor,Anuradha Satyamurty, Plot No16 Vitthal Ngr,JVPD Scheme NS Rd 11,Juhu Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2012PTC236682 | R4 CONSTRUCTIONS PRIVATE LIMITED | 3RD FLOOR, AMRITUM PLOT NO 16, 9TH ROAD JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAB-6257 | JAY PRODUCTION LLP | 401, SUB PLOT NO. 12 OF PLOT NO. 3 (TEMP) N S RD NO. 10, JVPD SCHEME , VILEPARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAM-4562 | KD TRADING LLP | 801, Dilrag Plot No.4, Presidency CHS, North South Road No.9, JVPD Scheme, Juhu, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U67120MH1996PTC099611 | PRAYER HOUSING PRIVATE LIMITED | Abhijit Building, Plot No. B-9, Kapole CHS Ltd., V.N. Rd. No. 11, JVPD Scheme, Juhu , Mumbai, Maharashtra, India - 400049 |
| AAV-3128 | RAINTREE SOLUTIONS LLP | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO. 7 JVPD SCHEME JUHU MUMBAI400049 MUMBAI, Maharashtra, India - 400049 |
| U74110MH1994PTC076752 | RAINTREE SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO- 7 JVPD SCHEME JUHU MUMBAI 400049 , MUMBAI, Maharashtra, India - 400049 |
| U27200MH1949PTC007049 | TEJPAULS PRIVATE LIMITED | 2ND FLOOR VAKHARIA HOUSE N.S 9TH ROAD PLOT NO 3 JVPD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U31300MH1992PLC068774 | UDEY MEDFLEX TUBES LIMITED | Flat No.402,UGAM Plot No.2,N.S.Road No.9, JVPD Scheme,Juhu, , Mumbai, Maharashtra, India - 400049 |
| U52100MH2015PTC271231 | WHITE JEWELS PRIVATE LIMITED | Shop No.3,Plot No. 8,Sukhmani,Juhu Himalaya CHSLtd North South Road No.10,JVPD Scheme,Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACH-0466 | ECHELON FILMS PRODUCTION LLP | 3-Flr, Plot No 52, S V House, Gulmohar Cross Rd, JVPD Scheme,,Andheri West, Near Gagandeep Bus STD,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2021PTC368287 | PEN SEAL CREATIVE PRIVATE LIMITED | Pen House, Bungalow No.3, Plot No.982, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| ACQ-1369 | SOLVERE PATHWAYS LLP | A-902, Plot No. 4A/7,JVPD,Scheme Rd No 3 Vile Parle,Mumbai,Mumbai,Maharashtra,India-400049 |
| U45200MH2006PTC159318 | MODISPACES REAL-ESTATE PRIVATE LIMITED | PLOT NO.7 ASHOK NAGAR,SOCIETYN S RD,NO.11 JUHU SCHEME,VILE VILE PARLE WEST, MUMBAI -49 , MUMBAI, Maharashtra, India - 400049 |
| U31009MH2023OPC400686 | VISUAL MANTRA (OPC) PRIVATE LIMITED | Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India |
| ACX-5327 | BLOOPER TROUPER LLP | Juhu 10th RD NS RD Flat,No6 3rd Floor JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABC-9440 | SKYLINE REALBUILD LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10,VILE PARLE WEST NEAR JUHU CIRLCLE, MUMBAI Maharashtra 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAC-8282 | TEMPLECRAFT REALTY LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| AAC-8291 | TEMPLERIVIERE PROPERTY LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| AAE-9443 | TEMPLE WELLNESS VENTURES LLP | Flat No 501, Plot no 47, Raheja Orchid Residents Association JVPD, 9th Road Plot no NearPNB Juhu Mumbai, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U18109MH1996PTC099388 | BARKHA N SONZAL COUTURE PRIVATE LIMITED | ABHIJIT N S ROAD NO 11PLOT NO B-9 JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAD-6385 | BALAJI TELEDEVELOPERS LLP | Krishna 2 (Ekta House), Plot No.28, N.S. Road No.7, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| U45400MH2008PTC178665 | VNA REALTY PRIVATE LIMITED | D. C. House, N. S. Road No. 10, Plot No. 4, JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U22100MH2017PTC289559 | PANTHEON BUILDCON PRIVATE LIMITED | Plot No.28, Krishna II, Ekta House, Presidency CHS N. S. Road No.7, Juhu , Mumbai, Maharashtra, India - 400049 |
| 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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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.