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 TRADECOM PRIVATE LIMITED
CIN: U52100WB2007PTC116555 As on: 2026-07-13
HARSH TRADECOM PRIVATE LIMITED (CIN: U52100WB2007PTC116555) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HARSH TRADECOM 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.HARSH TRADECOM 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 TRADECOM PRIVATE LIMITED are HARSH JAIN, and SANJAY JAIN KUMAR.
HARSH TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2007PTC116555 and its registration number is 116555. Users may contact HARSH TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSH TRADECOM PRIVATE LIMITED is P-35, INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001.
Current status of HARSH TRADECOM 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 HARSH TRADECOM 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 TRADECOM
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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 HARSH TRADECOM 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 TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08412919 | HARSH JAIN | Director | 2019-04-06 |
| 01524146 | SANJAY JAIN KUMAR | Director | 2007-06-15 |
Past Directors & Key Managerial Personnel of HARSH TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01649964 | VINITA JAIN | Director | - | 2019-05-11 |
Other Directorships of VINITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8768 | EQUINANCE SERVICES LLP | P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001 |
| ABZ-1792 | GOODMONEYMAN SOLUTIONS LLP | 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U60230WB2012PTC186743 | PALRIWAL LOGISTICS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO-56 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116970 | STRATEGIC EXIM PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO .59 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1980PTC033089 | VISISTH VYAPAR FINANCE PVT LTD | P 36 INDIA EXCHANGE PLACE, ROOM NO 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1977PTC031204 | KLIM COMMERCIAL CO PVT LTD | P 36 INDIA EXCHANGE PLACE, ROOM NO 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162692 | MBK VINIMAY PRIVATE LIMITED | 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| ACG-3015 | SUPERKING ELECTRICALS LLP | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC065795 | ARYAVRATA STEEL PRIVATE LIMITED | 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC061481 | EVEREST INDUSTRIAL AGENCY PVT. LTD. | P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| U38210WB2012PTC178545 | BELIVE ENVIROTECH PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE ROOM NO.43, 3RD FLOOR,KOLKATA,West Bengal,700001-India |
| U15122WB2012PTC187861 | TOPGRAIN TEA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO -3 , KOLKATA, West Bengal, India - 700001 |
| ACA-8699 | GOODMONEYMAN ASSOCIATES LLP | 4th Floor, Room No. 57BP-36, India Exchange Place Kolkata, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U52100WB2014PTC199622 | CRIMSONCUBES MERCANTILE PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO-3 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC135531 | ROSE VANIJYA PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.-3 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC183795 | OUTRIGHT COMMODITIES PRIVATE LIMITED | 9 India Exchange Place. 4th floor, room no. 5 , Kolkata, West Bengal, India - 700001 |
| U65990WB2022PTC251384 | AMAIRA FINVEST PRIVATE LIMITED | P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001 |
| U65990WB2022PTC251406 | KNR INVESTMENTS PRIVATE LIMITED | P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC074519 | SUSHIL SECURITIES PVT LTD | ROOM NO-4, 4TH FLOOR 9, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC243185 | ADK INFRACON PRIVATE LIMITED | P-35, INDIA EXCHANGE PLACE MOGHA TOWER, ROOM NO 206 , KOLKATA, West Bengal, India - 700001 |
| U22110WB1993PTC059559 | ANLA PUBLICATION PVT LTD | P 36 INDIA EXCHANGE PLACE5TH FLOOR ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U21093WB2005PTC104956 | ARHAM PAPERS PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO-42 , KOLKATA, West Bengal, India - 700001 |
| U25200WB2009PTC136682 | CORONET PLASTICS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC056702 | DHANCOT FIBRES PRIVATE LIMITED | P- 36, INDIA EXCHANGE PLACE, ROOM NO- 45, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-0631 | SUBHDATA DEALERS LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198490 | 2018-05-23 | - | 2021-09-07 | 1,170,000.00 | DCB BANK LIMITED |
- 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.
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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.
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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.