Harmony Commercial Private Limited
About Harmony Commercial Private Limited
Data last updated:
Harmony Commercial Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC170169.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanatan Saha and Mohammed Farooque.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 27A Waterloo Street 3rd Floor, Kolkata, West Bengal, India – 700069.
Company details
Contact details
Harmony Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27A Waterloo Street 3rd Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Harmony Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harmony Commercial Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harmony Commercial Private Limited, buy the company report.
Board of directors of Harmony Commercial Private Limited
Harmony Commercial has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanatan Saha | Director | 01 Jan 2012 | 14 Years 9 Months | As last reported |
| Mohammed Farooque | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Harmony Commercial Private Limited is audited by SANTOSH JHA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH JHA & CO. | FY 2016 | 329365E |
Shareholding
The shareholding of Harmony Commercial Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Harmony Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harmony Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmony Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harmony Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Commercial Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Murari Krishna ceased to be Director on 04 May 2012.
Frequently asked questions
Harmony Commercial has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harmony Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 December 2011 and is registered under CIN U51909WB2011PTC170169. The company has been struck off by the Registrar of Companies and is no longer operational.
Harmony Commercial had 2 directors:
- Sanatan Saha - Director
- Mohammed Farooque - Director
The CIN (Corporate Identification Number) of Harmony Commercial is U51909WB2011PTC170169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harmony Commercial is at 27A Waterloo Street 3rd Floor, Kolkata, West Bengal, India – 700069.
Harmony Commercial was incorporated on 01 December 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Harmony Commercial on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Harmony Commercial operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Murari Krishna ceased to be Director on 04 May 2012. Mohammed Farooque was appointed as Director on 02 May 2012. Raju Agarwal ceased to be Director on 03 Jan 2012. Harmony Commercial has 5 board changes on record in total.
Harmony Commercial can be reached at its registered office: 27A Waterloo Street 3rd Floor, Kolkata, West Bengal, India – 700069.