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
HARSH MULTITRADE RETAIL PRIVATE LIMITED
CIN: U52100CT2012PTC000495 As on: 2024-06-30
HARSH MULTITRADE RETAIL PRIVATE LIMITED (CIN: U52100CT2012PTC000495) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HARSH MULTITRADE RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HARSH MULTITRADE RETAIL PRIVATE LIMITED are CHANDRA LEKHA GAJENDRA, and LALITA SINHA.
HARSH MULTITRADE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2012PTC000495 and its registration number is 495. Users may contact HARSH MULTITRADE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSH MULTITRADE RETAIL PRIVATE LIMITED is 25/408, Dhamma Kalyani Bhawan, First Floor Near Navbharat Chowk, Kankali Para , Raipur, Chattisgarh, India - 492001.
Current status of HARSH MULTITRADE RETAIL 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 HARSH MULTITRADE RETAIL 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 HARSH MULTITRADE RETAIL
Purchase full report of HARSH MULTITRADE RETAIL
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 HARSH MULTITRADE RETAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARSH MULTITRADE RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06359916 | CHANDRA LEKHA GAJENDRA | Director | 2012-08-30 |
| 06359918 | LALITA SINHA | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of HARSH MULTITRADE RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA LEKHA GAJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U72900CT2017PTC007947 | RECENCY SOLUTION PRIVATE LIMITED | FIRST FLOOR, DEVENDRA BHAWAN, NEAR GIRLS HIGH SCHOOL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAN-0269 | RAMA SAFARI LLP | 209, 2nd Floor, Deshbandhu Press Complex Near Agrasen Chowk, Ramsagar Para Raipur, Chattisgarh, India - 492001 |
| U27106CT1995PTC009165 | SHILPHY STEELS PVT LTD | ROOM NO. 7, GROUND FLOOR JEEVAN PLAZA, NEAR LODHI PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022378 | RAJAT INFRAVENTURES PRIVATE LIMITED | SHOP NO. 408, A-BLOCK, 4TH FLOOR, CRYSTAL ARCADE NEAR LODHIPARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2022PTC012747 | RAMHI PRIVATE LIMITED | NO. 25, 1ST FLOOR, AVANTI COMPLEX AVANTI BAI CHOWK, KAPA LODHI PARA , RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2015PTC001998 | DIGITALKRAFTS INFORMATION TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, PRATIKSHA BHAWAN NEAR VIJAY NAGAR CHOWK, AVANTI VIHAR SEC - 2 , RAIPUR, Chattisgarh, India - 492001 |
| U93020CT2019PTC009627 | NIMSHA INDUSTRIES PRIVATE LIMITED | SHOP NO. H-1/2, FIRST FLOOR, GT SHOPPING PLAZA NEAR MOVA OVERBRIDGE, LODHIPARA CHOWK , Raipur, Chattisgarh, India - 492001 |
| U45200CT2011PTC022293 | VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED | Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PTC000266 | C.K. DEVELOPERS AND BUILDERS PRIVATE LIMITED | C.K. CHAMBERS, NEAR KANKALI TALAB KANKALI PARA , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2015OPC001848 | BLIZZARD TRADERS PRIVATE LIMITED (OPC) | Jora Para, Shakti Niwas, Near Lalita Chowk, Badhai Para , Raipur, Chattisgarh, India - 492001 |
| AAY-4971 | RAWMATT LNG LLP | ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001 |
| U74140CT2011PTC022465 | RNG CORPORATE CONSULTANTS SOLUTIONS PRIVATE LIMITED | 505-A 5th FLOOR RAVI BHAWAN,JAISTAMBH CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2012PTC000448 | SHAKTI COMMOTRADE PRIVATE LIMITED | Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001 |
| U90000CT2015PTC001657 | SONI WASTE MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| AAD-2016 | PREMIUM HOUSES LLP | JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| AAO-3125 | JHABAK MOTOR LLP | JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2006PTC020106 | VICON REALTIES INDIA PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U50300CT2008PTC020625 | VICON WHEELS (INDIA) PRIVATE LIMITED | 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U52201CT2005PTC017310 | VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U55100CT2007PTC020246 | VICON LEISURES (I) PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U70100CT2008PTC020792 | VICON DEVELOPERS INDIA PRIVATE LIMITED | 4TH FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2008PTC020620 | SECURED SECURITY SOLUTIONS PRIVATE LIMITED | 3rd Floor, Ravi Bhawan Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U55101CT2010PTC022133 | VICON HOTELS SIKKIM PRIVATE LIMITED | 4th Floor, Ravi Bhawan Jaistambh Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2019PTC009271 | EARTHEN ROOTS PRIVATE LIMITED | 6th FLOOR, RAVI BHAWAN, JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22212CT1996PTC011015 | RELIAN DATA FORMS PRIVATE LIMITED | 96 FIRST FLOOR JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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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