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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
HARRIET SHIPPING AND TRADING PRIVATE LIMITED
CIN: U63030DL2020PTC366843 As on: 2026-07-13
HARRIET SHIPPING AND TRADING PRIVATE LIMITED (CIN: U63030DL2020PTC366843) is a Private company incorporated on 25 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
HARRIET SHIPPING AND TRADING 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.HARRIET SHIPPING AND TRADING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of HARRIET SHIPPING AND TRADING PRIVATE LIMITED are DINESH BISWAKARMA, and SURAJ OAD.
HARRIET SHIPPING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2020PTC366843 and its registration number is 366843. Users may contact HARRIET SHIPPING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARRIET SHIPPING AND TRADING PRIVATE LIMITED is UNIT NO 216, IIND FLOOR, PLOT NO. H-1 GARG TOWER, NSP, PITAMPURA , Delhi, Delhi, India - 110034.
Current status of HARRIET SHIPPING AND TRADING 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 HARRIET SHIPPING AND TRADING 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.
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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 HARRIET SHIPPING AND TRADING 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 HARRIET SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10595109 | DINESH BISWAKARMA | Director | 2024-04-26 |
| 10595129 | SURAJ OAD | Director | 2024-04-26 |
Past Directors & Key Managerial Personnel of HARRIET SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09294875 | YOGESH TRIKHA | Additional Director | - | 2024-04-18 |
| 00661408 | PRADEEP SINGH KAMPANI | Director | - | 2021-05-03 |
| 01098153 | KAVITA KAMPANI | Director | - | 2024-04-18 |
Other Directorships of YOGESH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TIMBER AND TRADING PRIVATE LIMITED | U36100DL2010PTC209250 | Additional Director | 2021-06-30 | Ongoing |
Other Directorships of DINESH BISWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ OAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP SINGH KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TIMBER AND TRADING PRIVATE LIMITED | U36100DL2010PTC209250 | Director | - | 2021-05-03 |
| FLOOR BOARDS INDIA PRIVATE LIMITED | U51909DL2012PTC239227 | Director | - | 2021-05-03 |
| TRAVELINK INDIA PRIVATE LIMITED | U74899DL1995PTC067071 | Director | - | 2021-07-20 |
Other Directorships of KAVITA KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER TIMBER AND TRADING PRIVATE LIMITED | U36100DL2010PTC209250 | Director | 2010-10-08 | Ongoing |
| FLOOR BOARDS INDIA PRIVATE LIMITED | U51909DL2012PTC239227 | Director | - | 2021-12-27 |
| TRAVELINK INDIA PRIVATE LIMITED | U74899DL1995PTC067071 | Director | - | 2021-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900DL2025PTC444538 | HIBNEST ENTERPRISES PRIVATE LIMITED | UNIT NO-316, PLOT NO H-1, 3RD FLOOR,DISTRICT CENTER GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC413860 | NEEAROLD ENTERPRISES PRIVATE LIMITED | Unit No 316 Plot No H-1,3rd Floor District Centre Garg Tower Netaji Subhash Place Pitampura City,Delhi,North West Delhi,Delhi,110034-India |
| ACN-7410 | MSN HOSPITALITY LLP | UNIT NO 212 PLOT NO H-1, 2ND FLOOR,DISTT. CENTRE NETA JI SUBHASH PLACE, GARG TOWER,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-9282 | AARNARAYAN CREATIONS LLP | H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034 |
| AAC-1064 | D' DEZINE STUDIOS LLP | Unit No 314 PLOT NO H-1 GARG TOWER NETA SUBHASH PLACE PITAMPURA new delhi, Delhi, India - 110034 |
| U51909DL2020PTC375023 | OSHIAN LIFECARE PRIVATE LIMITED | UNIT NO. 112, FIRST FLOOR PLOT NO. H-3 VARDHMAN PLAZA TOWER NSP, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2020PTC372558 | BRSB ENTERPRISES PRIVATE LIMITED | Unit No. 317, Plot No. H-6, 3rd Floor Aggarwal Tower, NSP, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC386436 | UPFUTURE INDIA PRIVATE LIMITED | 204 No. 204, Plot No. H 1, Floor 2nd Landmark Near Garg Tower, Pitampura , Delhi, Delhi, India - 110034 |
| U93190DL2022PTC407215 | ANSWERPORT THINKABLE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 314 PLOT NO H-1 3RD FLOOR GARG TOWER NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAN-8372 | OPTIMAX ADVISORS LLP | OFFICE NO-209,PLOT NO H-1,2ND FLOOR,GARG TOWER, DISTRICT CENTER, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| U31909DL1997PLC086234 | MUFIN FINANCE LIMITED | Unit No. 304, Plot No. H-1, Garg Tower, Netaji Subhash Place, Pitampura(3rd Floo r) , Delhi, Delhi, India - 110034 |
| U67190DL2011PTC226934 | ORANGE STOCK AND SECURITIES PRIVATE LIMITED | UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034 |
| U67190DL2011PTC226999 | RESURGENT FINCORP PRIVATE LIMITED | UNIT NO. G-6, GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, PITAMP URA , DELHI, Delhi, India - 110034 |
| U85100DL2014PTC265558 | EVOLVE HEALTH SCIENCES INDIA PRIVATE LIMITED | Shop No. 311, Plot No. H-1, 3rd Floor, Garg Tower Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U93090DL2019PTC353160 | DEFENSE INITIATIVES PRIVATE LIMITED | 4th Floor, Plot No-A-08, Bigjos Tower Unit No-4b ,4d ,4f And 4h Nsp, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U46693DL2024PTC426874 | RAGHUSHARAN POLYFILMS PRIVATE LIMITED | UNIT NO.306, PLOT NO 1 ,GARG TOWER,,BLK-H NETA JI SHUBASH PLACE ,NEW DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U47820DL2021PTC388384 | ADVENTRA SPORTS PRIVATE LIMITED | Office No. 209, Plot No. H-1, 2nd Floor, Garg Tower, District Center, NSP,Pitampura,North West,Delhi,110034-India |
| U17299DL2020FTC361742 | PRIME GARMENTS PRIVATE LIMITED | Unit No-500 5TH Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi 110034 , Delhi, Delhi, India - 110034 |
| U85300DL2020PTC363877 | DRUVIKA INTERNATIONAL PRIVATE LIMITED | Unit No 500, 5th Floor, ITL Twin Tower, Plot No-B9, NSP Pitampura, Delhi-110034 , New Delhi, Delhi, India - 110034 |
| U51909DL2017PTC324774 | FIREBALL TRADEX PRIVATE LIMITED | UNIT NO. 104, PLOT NO. 31, 1ST FLOOR ROAD NO. 44, VIKAS TOWER PITAMPURA , DELHI, Delhi, India - 110034 |
| U63000DL2019PTC344773 | TRIVETY TRAVEL AND RESORT PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U63030DL2019PTC344766 | FEXMON TOUR ADVISERS PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U63030DL2019PTC344771 | MAPSTAT VACATION PLANNER PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U74140DL2019PTC355881 | C&Y EXPERT SOLUTIONS PRIVATE LIMITED | H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034 |
| ACD-0735 | NEEB AQUA MEDIA LLP | Shop No. 104-105, Plot No,H-1, Garg Tower, NSP,Delhi,North West Delhi,Delhi,India-110034 |
| ACX-7540 | JISSPO EATERIES LLP | Unit No 207 Plot No H-10,2nd Floor, NSP, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| ACX-7542 | JISSPO AUTO REALTORS LLP | Unit No 207 Plot No H-10,2nd Floor, NSP, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U47711DL2021PTC388210 | ASPIRING BRANDS PRIVATE LIMITED | UNIT NO. 500, 5TH FLOOR, ITL TWIN TOWER, PLOT NO-B-9, NSP PITAMPURA,,DELHI,New Delhi,Delhi,110034-India |
| U51100DL2021PTC388232 | MAD OVER TAILS PRIVATE LIMITED | UNIT NO 500, 5TH FLOOR, ITL TWIN TOWER, PLOT NO-B-9, NSP PITAMPURA,,DELHI,New Delhi,Delhi,110034-India |
| 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.