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
HARBOURTRADE INITIATIVE PRIVATE LIMITED
CIN: U74999MP2017PTC042997 As on: 2026-07-13
HARBOURTRADE INITIATIVE PRIVATE LIMITED (CIN: U74999MP2017PTC042997) is a Private company incorporated on 29 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HARBOURTRADE INITIATIVE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of HARBOURTRADE INITIATIVE PRIVATE LIMITED are SUNIL KUMAR SONI, SHISHIR SUNIL SONI, and ANITA SONI.
HARBOURTRADE INITIATIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2017PTC042997 and its registration number is 42997. Users may contact HARBOURTRADE INITIATIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARBOURTRADE INITIATIVE PRIVATE LIMITED is PLOT NO-12 NIGHTINGALE, AAKRITI ECO CITY BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462039.
Current status of HARBOURTRADE INITIATIVE 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 HARBOURTRADE INITIATIVE 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 HARBOURTRADE INITIATIVE
Purchase full report of HARBOURTRADE INITIATIVE
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 HARBOURTRADE INITIATIVE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 HARBOURTRADE INITIATIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02260691 | SUNIL KUMAR SONI | Director | 2017-03-29 |
| 07756902 | SHISHIR SUNIL SONI | Director | 2017-03-29 |
| 07758367 | ANITA SONI | Director | 2017-03-29 |
Past Directors & Key Managerial Personnel of HARBOURTRADE INITIATIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA KRIPA SUGARS PRIVATE LIMITED | U01542MP2006PTC018389 | Director | - | 2024-05-03 |
| AAKRITI SUGAR MILLS PRIVATE LIMITED | U15420MP2013PTC029995 | Director | 2013-02-04 | Ongoing |
| AAKRITI SUGAR MILLS PRIVATE LIMITED | U15421MP2006PTC019132 | Director | - | 2015-07-06 |
| AAKRITI SUGAR MILLS PRIVATE LIMITED | U15421MP2006PTC019132 | Managing Director | - | 2022-03-07 |
| MA BHAGWATI POWER LIMITED | U40300MP2006PLC019133 | Director | 2010-06-01 | Ongoing |
Other Directorships of SHISHIR SUNIL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MP2021PTC058782 | NATURE FRESH AGRO WAREHOUSING PRIVATE LIMITED | SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039 |
| U85300MP2019NPL050484 | NATURE FRESH ORGANIC FOUNDATION | SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039 |
| U74999MP2017PTC044046 | NATURE FRESH ORGANIC FOOD (I) PRIVATE LIMITED | SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039 |
| U45200MP2013PTC031278 | BIYANI MULTI VENTURES PRIVATE LIMITED | BBC-2, AAKRITI ECO CITY BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| ABA-9360 | PITBULL GLOBAL SOLUTIONS LLP | F 134 FLAMINGO PHASE 2 AAKRITI,ECO CITY BAWADIA KALAN,Huzur,Bhopal,Madhya Pradesh,India-462039 |
| U52100MP2011PTC026550 | FLORA CLASSIQUE INDIA TRADING PRIVATE LIMITED | A-2/101, PALM HEIGHT, AAKRITI ECO CITY BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U51900MP2012PTC027898 | LAKECITY SUPPLIERS PRIVATE LIMITED | Flamingo 21 Aakriti Eco City E-8 Extension, Bawadia Kalan , Bhopal, Madhya Pradesh, India - 462039 |
| U72900MP2019PTC048693 | AGNIGATE TECHNOLOGIES PRIVATE LIMITED | House no. 75, Rohit Nagar Phase-II Near Akriti Eco City, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462039 |
| U52100MP2021PTC055066 | MAHAKAUSHAL SALES (INDIA) PRIVATE LIMITED | Office No Shop No SF 11 2 nd floor Aakriti Business Centre Bawadia Kalan , Bhopal, Madhya Pradesh, India - 462039 |
| U92490MP2021PTC058163 | HANDK COMMUNICATIONS PRIVATE LIMITED | H NO-5, BAWADIA KALAN KHANUJA ENCLAVE, BHOPAL CITY WEST , BHOPAL, Madhya Pradesh, India - 462039 |
| ACS-3310 | WE AUTOMATE YOU LLP | Ho. No.1, South City,Enclave, Bawadia Kalan,Huzur,Bhopal,Madhya Pradesh,India-462039 |
| U10720MP2024PTC072694 | SHIV KRIPA SUGAR MILL PRIVATE LIMITED | 3P NG 12 PREMIUM CAMPUS,AAKRITI ECO CITY,Huzur,Bhopal,Madhya Pradesh,462039-India |
| ABA-7014 | ABSOLUTE MEDIA DIGITAL LLP | 161, 162 Flamingo Aakriti Eco City, Bawadiya Kalan, E8 Bhopal, Madhya Pradesh, India - 462039 |
| AAJ-1469 | DENTAL UDAAN LLP | F - 33, AAKRITI ECO CITY E - 8 EXTENSION, BAWADIYA KALAN BHOPAL, Madhya Pradesh, India - 462039 |
| AAU-6813 | EXIMLORDS LLP | FLAT NO 201, HIG A3, 2ND FLOOR, AAKRITI ECO CITY, BHOPAL, Madhya Pradesh, India - 462039 |
| AAS-9964 | GALA PROTEK LLP | PLOT NO A 2/102,VISHNU HI TECH CITY AHAMADPUR KALAN, E 8 BHOPAL, Madhya Pradesh, India - 462039 |
| U64120MP2022PTC062180 | AVIGHNA AUTOMATION PRIVATE LIMITED | SHOP NO. 7 AAKRITI BUSINESS CENTRE AKRITI ECO CITY E-8 EXTENTION , BHOPAL, Madhya Pradesh, India - 462039 |
| U46109MP2022PTC062134 | ORZEL EXPORTS PRIVATE LIMITED | FF 37, Aakriti Business Centre (ABC) Shopping Complex, Aakriti Eco City, Bawa dia Kalan , Bhopal, Madhya Pradesh, India - 462039 |
| U74140MP2008PTC020775 | BLUE SCRIBE PRIVATE LIMITED | A-3/504, GULMOHAR HEIGHTS, BLUE SKY APARTMENTS, AAKRITI ECO CITY, E-8 EXTENSION, BAWADIA KALA, , BHOPAL, Madhya Pradesh, India - 462039 |
| U10800MP2025PTC080599 | DOMINIC MULTIVENTURES PRIVATE LIMITED | B-12 BAWADIA, HNO-B-12,RISHI NAGAR,BAWADIA KALAN,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U40100MP2019PTC047922 | SISOL ENERGY PRIVATE LIMITED | H. No. F. No. B- 404, Pradhan Urban Live 4th Floor Bawadia Kalan,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| U92490MP2022PTC063469 | MOMMY'S SPARCKLE PRIVATE LIMITED | FL. NO.112, III FLOOR, BLOCK-7 GREEN CITY, E-8 BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U01100MP2017PTC043157 | NATURE FRESH ORGANIC PRODUCER COMPANY LIMITED | SF-13, Second Floor, Aakriti Business Center Aakriti Eco City, Bawadia Kalan BHOPAL Bhopal MP 462039 IN |
| U52609MP2019PTC050085 | TRUEE VINCOM PRIVATE LIMITED | Second Floor, Plot No. 63, Ward No 52 Harvansh Vihar, Bawadiya Kalan , Bhopal, Madhya Pradesh, India - 462039 |
| U45201MP1999PTC013634 | IBD UNIVERSAL PRIVATE LIMITED | TF-03, BLOCK NO-03,PLOT NO.-7 MAHENDRA BUSINESS SQUARE, BAWADIYA KALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U45200MP2012PTC029247 | VARUSHA BUILDCON PRIVATE LIMITED | SHOP NO. 2, ROHIT NAGAR SHOPPING COMPLEX, PHASE NO. I, E-8, BAWADIA KALAN, , BHOPAL, Madhya Pradesh, India - 462039 |
| U70101MP2013PTC031443 | MAHAGAURI REALBUILD PRIVATE LIMITED | FLAT NO.206, 1ST FLOOR, SARIKA APARTMENT, PLOT NO. G-2/118 &119, GULMOHAR COLONY, BAWADIA K ALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U55209MP2022PTC061473 | BU HOSPITALITY PRIVATE LIMITED | FLAMINGO ,F-214, AAKRITI ECO CITY SALAIYA,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| ACE-5250 | WALBAYZON LIMITED LIABILITY PARTNERSHIP | House No. A- 53, Gujrati Colony, Bawadia Kalan Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462039 |
| 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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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.