Harmony Industries Private Limited
About Harmony Industries Private Limited
Data last updated:
Harmony Industries Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 04 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC092347.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. It was led by directors Rajesh Vasudev Ahuja and Deepak Gopaldas Sehwani.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 262 Hariniwas 30th Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Company details
Contact details
Harmony Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address262 Hariniwas 30th Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryTrading, Wholesale, Specialty
- 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 Industries Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harmony Industries Private Limited, buy the company report.
Board of directors of Harmony Industries Private Limited
Harmony Industries 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 |
|---|---|---|---|---|
| Rajesh Vasudev Ahuja | Director | 06 Apr 2011 | 15 Years 6 Months | As last reported |
| Deepak Gopaldas Sehwani | Director | 01 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Harmony Industries Private Limited has 4 court cases on record: 4 filed by Harmony Industries. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against Harmony Technologies Pvt. Ltd. and Ors. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Harmony Technologies Pvt. Ltd. and 5 Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Harmony Technologies Pvt. Ltd. and Ors. | Disposed |
| High Court, MAHARASHTRA | Court case (COMMP) | Filed by the company against individuals | Pending |
To see the full case history of Harmony Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmony Industries 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 Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Industries Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Rajesh Vasudev Ahuja ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Harmony Industries 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 Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 September 1995 and is registered under CIN U51900MH1995PTC092347. The company has been struck off by the Registrar of Companies and is no longer operational.
Harmony Industries had 2 directors:
- Rajesh Vasudev Ahuja - Director
- Deepak Gopaldas Sehwani - Director
The CIN (Corporate Identification Number) of Harmony Industries is U51900MH1995PTC092347. 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 Industries is at 262 Hariniwas 30th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Harmony Industries was incorporated on 04 September 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Harmony Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Harmony Industries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Harmony Industries has 4 court cases on record: 4 filed by the company. 1 is pending.
Rajesh Vasudev Ahuja ceased to be Additional Director on 29 Sep 2011. Duri Deepak Sewhani ceased to be Director on 06 Apr 2011. Leena Deepak Sewhani ceased to be Director on 06 Apr 2011. Harmony Industries has 5 board changes on record in total.