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 DEALTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC170874 As on: 2026-07-13
HARMONY DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC170874) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2561000.00 and its paid up capital is Rs. 2558000.00.
HARMONY DEALTRADE PRIVATE LIMITED'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 DEALTRADE 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 HARMONY DEALTRADE PRIVATE LIMITED are ARFA KHATOON, and FARHAT SULTANA.
HARMONY DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170874 and its registration number is 170874. Users may contact HARMONY DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARMONY DEALTRADE PRIVATE LIMITED is 9, Surendra Mohan Ghosh Sarani 3rd Floor , Kolkata, West Bengal, India - 700001.
Current status of HARMONY DEALTRADE 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 CINs
ZaubaCorp's company report for HARMONY DEALTRADE 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 DEALTRADE
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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 DEALTRADE 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 HARMONY DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09702237 | ARFA KHATOON | Director | 2022-08-14 |
| 09702019 | FARHAT SULTANA | Director | 2022-08-14 |
Past Directors & Key Managerial Personnel of HARMONY DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066451 | ANITA CHOUDHURY | Director | - | 2019-04-13 |
| 00533750 | PAWAN KUMAR SUREKA | Director | - | 2017-12-12 |
| 05225866 | RAMESH KUMAR | Director | - | 2019-01-16 |
| 08023897 | SHIV KUMAR | Director | - | 2022-08-18 |
| 08193696 | GOURAB CHOWDHURY | Director | - | 2019-04-13 |
| 00708537 | BANWARI LAL KASERA | Director | - | 2013-03-28 |
| 06539493 | MANJU SUREKA | Director | - | 2017-12-12 |
Other Directorships of ANITA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LNC AGRO MILLS PVT LTD | U01111WB1996PTC081131 | Director | - | 2011-10-14 |
| SNJ ENTERPRISES PRIVATE LIMITED | U15312WB1999PTC089585 | Director | 2007-12-20 | Ongoing |
| SRI SALASAR BALAJI OIL PRIVATE LIMITED | U15326WB2008PTC129634 | Director | - | 2011-11-11 |
| LAXMI NARAYAN UDYOG LIMITED | U51109WB2001PLC093148 | Director | - | 2011-09-26 |
| FANTASY VYAPAAR PRIVATE LIMITED | U51909WB2011PTC170873 | Director | - | 2019-04-13 |
| UPWARD TRADELINKS PRIVATE LIMITED | U51909WB2011PTC170879 | Director | - | 2019-04-13 |
| LAXMI NARAYAN INFRAPROJECTS PRIVATE LIMITED | U70100WB2011PTC162079 | Director | 2011-04-28 | Ongoing |
| GREENDOM REALCON PRIVATE LIMITED | U70102WB2013PTC197495 | Director | - | 2019-04-13 |
| PANCHMUKHI ESTATES PRIVATE LIMITED | U70109WB2011PTC161939 | Director | 2011-04-23 | Ongoing |
| THEISM TRADECOM PRIVATE LIMITED | U74999WB2012PTC184835 | Director | 2019-07-13 | Ongoing |
Other Directorships of PAWAN KUMAR SUREKA
Other Directorships of RAMESH KUMAR
Other Directorships of SHIV KUMAR
Other Directorships of GOURAB CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTASY VYAPAAR PRIVATE LIMITED | U51909WB2011PTC170873 | Director | - | 2019-04-13 |
| UPWARD TRADELINKS PRIVATE LIMITED | U51909WB2011PTC170879 | Director | - | 2019-04-13 |
| GREENDOM REALCON PRIVATE LIMITED | U70102WB2013PTC197495 | Director | - | 2019-04-13 |
| THEISM TRADECOM PRIVATE LIMITED | U74999WB2012PTC184835 | Additional Director | - | 2023-05-22 |
Other Directorships of ARFA KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTASY VYAPAAR PRIVATE LIMITED | U51909WB2011PTC170873 | Director | 2022-08-14 | Ongoing |
| UPWARD TRADELINKS PRIVATE LIMITED | U51909WB2011PTC170879 | Director | 2022-08-14 | Ongoing |
| VIDYALAXMI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC174479 | Director | - | 2022-09-22 |
| DEVKRIPA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC174480 | Director | - | 2022-09-22 |
| DEVKRIPA SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC174481 | Director | - | 2022-09-22 |
| NIGHTSHINE VINCOM PRIVATE LIMITED | U51909WB2012PTC175974 | Director | - | 2024-03-20 |
| GREENDOM REALCON PRIVATE LIMITED | U70102WB2013PTC197495 | Director | 2022-08-24 | Ongoing |
| PAWANSHIV DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC174105 | Director | - | 2024-03-20 |
| LANDMARS MARKETING PRIVATE LIMITED | U74999WB2012PTC173991 | Director | - | 2024-03-20 |
Other Directorships of BANWARI LAL KASERA
Other Directorships of MANJU SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGOLD COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC157853 | Director | - | 2017-12-12 |
| HEAVEN TRADING PRIVATE LIMITED | U51909WB2011PTC158107 | Director | - | 2017-12-12 |
| ROSE MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC160754 | Director | - | 2018-02-12 |
| SUDARSHAN VINTRADE PRIVATE LIMITED | U51909WB2011PTC160759 | Director | - | 2018-02-12 |
| FANTASY VYAPAAR PRIVATE LIMITED | U51909WB2011PTC170873 | Director | - | 2018-02-12 |
| INTIMATE RETAILS PRIVATE LIMITED | U51909WB2011PTC170876 | Director | 2013-03-27 | Ongoing |
| LINKLINE SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC170878 | Director | 2013-03-27 | Ongoing |
| UPWARD TRADELINKS PRIVATE LIMITED | U51909WB2011PTC170879 | Director | - | 2018-02-12 |
| COMPASS DEALERS PRIVATE LIMITED | U51909WB2011PTC170881 | Director | - | 2019-06-03 |
Other Directorships of FARHAT SULTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANTASY VYAPAAR PRIVATE LIMITED | U51909WB2011PTC170873 | Director | 2022-08-14 | Ongoing |
| UPWARD TRADELINKS PRIVATE LIMITED | U51909WB2011PTC170879 | Director | 2022-08-14 | Ongoing |
| VIDYALAXMI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC174479 | Director | - | 2022-09-22 |
| DEVKRIPA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC174480 | Director | - | 2022-09-22 |
| DEVKRIPA SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC174481 | Director | - | 2022-09-22 |
| NIGHTSHINE VINCOM PRIVATE LIMITED | U51909WB2012PTC175974 | Director | - | 2024-03-20 |
| GREENDOM REALCON PRIVATE LIMITED | U70102WB2013PTC197495 | Director | 2022-08-24 | Ongoing |
| PAWANSHIV DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC174105 | Director | - | 2024-03-20 |
| LANDMARS MARKETING PRIVATE LIMITED | U74999WB2012PTC173991 | Director | - | 2024-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2024PTC268043 | ABHITOSH MERCHANDISE PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE), 3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC164077 | SHIVHARI SUPPLIERS PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI, 3RD FLOOR ROOM NO.-24 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164079 | SHIVDARSHAN VINIMAY PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI, 3RD FLOOR ROOM NO.-24 , KOLKATA, West Bengal, India - 700001 |
| U70200WB2013PTC193283 | GANGADHAR HIGHTS PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI, 3RD FLOOR, ROOM NO.-16, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135628 | ECONOMY DISTRIBUTORS PRIVATE LIMITED | 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC135750 | FESTINO SALES PRIVATE LIMITED | 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001 |
| U46539WB2021PTC244075 | ANDURIL INDUSTRIES PRIVATE LIMITED | 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267945 | SANSHEK VINCOM PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE),3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1995PTC067955 | FACIT SALES PVT.LTD. | 9, SURENDRA MOHAN SARANI 3RD FLOOR, ROOM NO-16, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2009PTC133245 | BLACKSTONE OVERSEAS PRIVATE LIMITED | 5, SURENDRA MOHAN GHOSH SARANI 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC122001 | ARPEE REFRACTORIES PRIVATE LIMITED | 5, SURENDRA MOHAN GHOSH SARANI 3RD FLOOR, ROOM NO 308 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC122716 | VINDHYACHAL FERROTECH PRIVATE LIMITED | 5, SURENDRA MOHAN GHOSH SARANI 3RD FLOOR, ROOM NO.-308 , KOLKATA, West Bengal, India - 700001 |
| U60231WB2013PTC196718 | INNOVATIVE TRUCKING SOLUTIONS PRIVATE LIMITED | 9 SURENDRA MOHAN GHOSH SARANI 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021PTC243730 | SUNRISE VALLEY PROJECTS PRIVATE LIMITED | 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U80301WB2021PTC249666 | YM EDUCATION PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001 |
| AAT-9467 | JJA CONSULTANCY LLP | 5 SURENDRA MOHAN GHOSH SARANI ALPAHONSO ESTATE, 3RD FLOOR, SUITE NO 302 KOLKATA, West Bengal, India - 700001 |
| U45201WB2005PTC103368 | ORCHID BUILDERS PRIVATE LIMITED | 9, SURENDRA MOHAN GHOSH SARANI 2ND FLOOR , ROOM NO.-11, , KOLKATA, West Bengal, India - 700001 |
| AAJ-6073 | RISHABH GAUTAM FINSERV LLP | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, SUITE NO.-302 KOLKATA, West Bengal, India - 700001 |
| ABC-2265 | UDBHAV PROPERTIES LLP | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC067112 | BEHLSON TRADERS PVT.LTD. | 3RD FLOOR, ROOM NO .307 , ALPHANSO ESTATE 5 SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB1998PTC086599 | SANJOG TRADERS PRIVATE LIMITED | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, SUITE NO.-302 , KOLKATA, West Bengal, India - 700001 |
| U51224WB1991PTC053910 | SUNLIT ENTERPRISES PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| U45400WB1989PTC047501 | BUILDMAT DEVELOPERS PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070866 | PRAXIS SUPPLIERS PVT.LTD. | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054180 | HIMGIRI CASTINGS PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054181 | BLUE HORIZON TRADING CO. PVT LTD. | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068187 | PUFFCO DISTRIBUTORS PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI (MANGOE LANE), 3RD FLOOR, ROOM NO.-306 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC071677 | TRUE TONE MARKETING PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI (MANGOE LANE), 3RD FLOOR, ROOM NO.-306 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1994PTC062107 | STALLION HOMES PVT LTD | ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.