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
HARVEN TRADERS PRIVATE LIMITED
CIN: U51909WB2015PTC207515 As on: 2026-07-13
HARVEN TRADERS PRIVATE LIMITED (CIN: U51909WB2015PTC207515) is a Private company incorporated on 20 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.HARVEN 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 HARVEN TRADERS PRIVATE LIMITED are SUJAN SARKAR, and SUTAPA ROY.
HARVEN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PTC207515 and its registration number is 207515. Users may contact HARVEN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARVEN TRADERS PRIVATE LIMITED is 1499/1, Purba Sinthi Madhugarh, Ghughudanga South Dum Dum, Kolkata Kolkata WB 700030 IN.
Current status of HARVEN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARVEN 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 HARVEN TRADERS
Purchase full report of HARVEN 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 HARVEN 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 HARVEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03273430 | SUJAN SARKAR | Additional Director | 2015-10-28 |
| 07131822 | SUTAPA ROY | Additional Director | 2016-06-07 |
Past Directors & Key Managerial Personnel of HARVEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07180447 | SWAPAN MUKHERJEE | Director | - | 2016-06-30 |
| 07180444 | SHAMBHU NATH THAKUR | Director | - | 2016-06-30 |
Other Directorships of SWAPAN MUKHERJEE
Other Directorships of SUJAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR AGROVET PRIVATE LIMITED | U01403WB2011PTC159135 | Director | 2011-02-14 | Ongoing |
| QUANTONE TRADERS PRIVATE LIMITED | U51909AS2015PTC018427 | Additional Director | 2015-10-27 | Ongoing |
| MAKELIFE VANIJYA PRIVATE LIMITED | U51909WB2014PTC201542 | Additional Director | 2015-03-21 | Ongoing |
| SAHAJOGI FINANCE NIDHI LIMITED | U67190WB2012PLC189368 | Director | - | 2013-10-22 |
| SAHAJOGI FINANCE NIDHI LIMITED | U67190WB2012PLC189368 | Managing Director | 2013-10-22 | Ongoing |
| EMERGING DIGITAL ONLINE SERVICES PRIVATE LIMITED | U74999AS2017PTC017928 | Director | 2017-05-11 | Ongoing |
| SEFSS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U80902AS2017PTC017930 | Director | 2017-05-11 | Ongoing |
| CARD MACHINES PRIVATE LIMITED | U93000AS2017PTC017936 | Director | 2017-05-16 | Ongoing |
| WTCFU SOLUTIONS PRIVATE LIMITED | U93090AS2017PTC017932 | Director | 2017-05-12 | Ongoing |
Other Directorships of SUTAPA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTONE TRADERS PRIVATE LIMITED | U51909AS2015PTC018427 | Additional Director | 2016-06-07 | Ongoing |
| MAKELIFE VANIJYA PRIVATE LIMITED | U51909WB2014PTC201542 | Additional Director | 2015-03-21 | Ongoing |
| EMERGING DIGITAL ONLINE SERVICES PRIVATE LIMITED | U74999AS2017PTC017928 | Director | 2017-05-11 | Ongoing |
| SEFSS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | U80902AS2017PTC017930 | Director | 2017-05-11 | Ongoing |
| CARD MACHINES PRIVATE LIMITED | U93000AS2017PTC017936 | Director | 2017-05-16 | Ongoing |
| WTCFU SOLUTIONS PRIVATE LIMITED | U93090AS2017PTC017932 | Director | 2017-05-12 | Ongoing |
Other Directorships of SHAMBHU NATH THAKUR
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PTC207525 | GLADSTONE DEVELOPERS PRIVATE LIMITED | 1499/1, Purba Sinthi Madhugarh, Ghughudanga South Dum Dum, , Kolkata, West Bengal, India - 700030 |
| U70102WB2015PTC207544 | MAHAKAYA CONSTRUCTIONS PRIVATE LIMITED | 1499/1, Purba Sinthi Madhugarh, Ghughudanga South Dum Dum, , Kolkata, West Bengal, India - 700030 |
| U45400WB2015PTC206537 | EVERA PROJECTS PRIVATE LIMITED | 1499/1, Purba Sinthi Madhugarh, Ghughudanga South Dum Dum, North 24 Parg anas, , Kolkata, West Bengal, India - 700030 |
| U65910WB2015PTC206538 | SETHIA EQUITIES PRIVATE LIMITED | 1499/1, Purba Sinthi Madhugarh, Ghughudanga South Dum Dum, North 24 Parg anas, , Kolkata, West Bengal, India - 700030 |
| U74900WB2014PTC201986 | COALESCE MEDIA NETWORKS PRIVATE LIMITED | 14F/1M DUM DUM ROAD KOLKATA Kolkata WB 700030 IN |
| U74900WB2015PTC205361 | KUMAR SECURITY & ANALYSIS PRIVATE LIMITED | 5/5B/1, DUM DUM ROAD KOLKATA Kolkata WB 700030 IN |
| U74900WB2016PTC209736 | DARKROOM PRODUCTION AND ENTERTAINMENT SERVICES PRIVATE LIMITED | 1, M.C.GARDEN ROAD DUM DUM KOLKATA Kolkata WB 700030 IN |
| U74900WB2013PLC195068 | GURUTAM MANAGEMENT LIMITED | 14T Dum Dum Road Kolkata Kolkata WB 700030 IN |
| U74900WB2013PLC195078 | GUNABHRIT DEALTRADE LIMITED | 14T Dum Dum Road Kolkata Kolkata WB 700030 IN |
| U74900WB2014PLC200318 | IVYES BENCHMARK LIMITED | 114 Dum Dum Assembly, 177 Bipin Ganguly Road, Moyrabagan, 24PGS(N) Kolkata Kolkata WB 700030 IN |
| U74900WB2014PTC202535 | BIG LEAP HR SOLUTIONS PRIVATE LIMITED | 222/18, M.C.garden Road 2nd CRPF Camp, Near DumDum Station kolkata Kolkata WB 700030 IN |
| U85500WB2024NPL272790 | SABAI FOUNDATION | Premises No.47, Purba Sinthi By Lane, P.S. Dum Dum, North 24 Parganas,Kolkata,Kolkata,West Bengal,700030-India |
| U46522WB2022PTC257663 | ATANIX ELECTRONICS PRIVATE LIMITED | 1st Floor, 24, Roy Mallick Colony,Dum Dum, Kolkata,Kolkata,Kolkata,West Bengal,700030-India |
| U74900WB2013PTC191076 | LABCURE SOLUTIONS PRIVATE LIMITED | 1/A, M.C. Garden Road Dum Dum, North 24 Parganas Kolkata Parganas North WB 700030 IN |
| U52100WB2021PTC247890 | LOOK AND ADORN PRIVATE LIMITED | 111, Purba Sinthi Bye Lane, Dum Dum, , Kolkata, West Bengal, India - 700030 |
| U36999WB2020PTC236712 | SEVA BAZAR ENTERPRISE PRIVATE LIMITED | 470/A, PURBA SINTHI ROAD MADHUGAR, DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U85300WB2021NPL242586 | DSN WELFARE FOUNDATION | 470/A, PURBA SINTHI ROAD MADHUGAR, DUM DUM , KOLKATA, West Bengal, India - 700030 |
| ABC-1357 | BRIX N BLOCKS CONSULTANCY LLP | 1/1 M C GARDEN ROAD, 1ST BYE LANE, FL-G-1DUM DUM Kolkata, West Bengal, India - 700030 |
| AAN-1302 | SATYAJYOTI CABLES MANUFACTURING LLP | 19C DUM DUM ROAD KOLKATA WB 700030 KOLKATA, West Bengal, India - 700030 |
| U74900WB2013PTC198221 | ADIMURTI FINANCIAL ADVISORY PRIVATE LIMITED | 445 PURBA SINTHEE ROAD, MADHUGARH, 13 DUMDUM, NORTH 24 PARGANAS, KOLKATA Kolkata WB 700030 IN |
| U74900WB2015PTC205059 | SMART GROUP SERVICES PRIVATE LIMITED | Flat: G/1, Flr: Grd, 14/B/1 Kedar Nath Das Lane, Kolkata kolkata Kolkata WB 700030 IN |
| U62090WB2025OPC285586 | ENTRANCE IT SOLUTION (OPC) PRIVATE LIMITED | 88/1 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| ACO-1772 | MA BHABATARINI CREATOR LLP | 5/25/1,DumDum Road,Kolkata,Kolkata,West Bengal,India-700030 |
| U46909WB2023PTC261692 | UBIQUITOS TRADING PRIVATE LIMITED | 6/H/21/1,DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700030-India |
| ACH-9046 | GREEN CENTURY REALTY LLP | 63, HLD-10,DUM DUM ROAD, LP 1/3/2,Kolkata,Kolkata,West Bengal,India-700030 |
| U45500WB2018PTC224910 | GHOSH DWELLING PRIVATE LIMITED | 31/A/1, 1ST FLOOR, FL 2C, QUEENS ENCLAVE BEER PARA LANE, DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U67100WB2018PTC228755 | TREASURE PEAK FINANCIAL SERVICES PRIVATE LIMITED | 1ST-FR;FL-1/A, 3/21 SETH BAGAN ROAD SETH COLONY, PS-DUM DUM , KOLKATA, West Bengal, India - 700030 |
| U74999WB2017PTC221174 | AUYUR LIGHT PRODUCTS PRIVATE LIMITED | 88/E, DUM DUM ROAD, P.S. DUM DUM , KOLKATA, West Bengal, India - 700030 |
| AAL-7131 | LIQUID MERIT TECHNOLOGY LLP | 92/1 APC AVENUE DUM DUM KOLKATA, West Bengal, India - 700030 |
| 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.