Harbans Enterprises Private Limited
About Harbans Enterprises Private Limited
Data last updated: 07 March 2026
Harbans Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC127688.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.02 Lakh. It is led by directors including Gurvindercharan Sardar Singh and Harbanskaur Gurcharansingh Chugha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 5Th And 6Th Floor Cts No 606 Village Marol Makwana Road Marol Andheri, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.83 Cr, a decline of 43% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5Th And 6Th Floor Cts No 606 Village Marol Makwana Road Marol Andheri, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Diversified Financial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Harbans Enterprises Private Limited
Harbans Enterprises Private Limited is audited by SHAH & BHOSALE for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & BHOSALE | Locked | Locked | Locked |
Complete auditor history for Harbans Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Harbans Enterprises Private Limited
Harbans Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gurvindercharan Sardar Singh
Also directs:
G M Fabrics Private Limited, G M Knitting Industries Pvt Ltd, Parwan Constructions Private Limited and 1 more
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Director | 24 May 2019 | 7 Years 2 Months | Current |
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Harbanskaur Gurcharansingh Chugha
Also directs:
G M Fabrics Private Limited, Gmm Impex Private Limited, G M Mills Private Limited and 2 more
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Director | 13 Jul 2000 | 26 Years 1 Months | Current |
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Gurcharan Singh Sardar
Also directs:
G M Fabrics Private Limited, Gmm Impex Private Limited, G M Mills Private Limited and 5 more
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Director | 13 Jul 2000 | 26 Years 1 Months | Current |
Financials of Harbans Enterprises Private Limited FY 2024 filings available
Harbans Enterprises Private Limited reported revenue of ₹1.83 Cr (down 43.00% YoY) for FY 2023.
Ten-year financial statements for Harbans Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Harbans Enterprises Private Limited
Shareholding and ownership data for Harbans Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Harbans Enterprises Private Limited
Harbans Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harbans Enterprises Private Limited
View historical data on people associated with Harbans Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harbans Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harbans Enterprises Private Limited
GST registrations and filing compliance for Harbans Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Harbans Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Harbans Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harbans Enterprises Private Limited
MSME payment history for Harbans Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Harbans Enterprises Private Limited
Corporate group structure for Harbans Enterprises Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Harbans Enterprises Private Limited
MCA filings and documents for Harbans Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harbans Enterprises Private Limited
Frequently Asked Questions about Harbans Enterprises Private Limited
Harbans Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2000 (26+ years old) and is registered under CIN U45200MH2000PTC127688.
Harbans Enterprises Private Limited reported revenue of ₹1.83 Cr for FY 2023 (down 43.00% YoY).
The current directors of Harbans Enterprises Private Limited are:
- Gurvindercharan Sardar Singh - Director
- Harbanskaur Gurcharansingh Chugha - Director
- Gurcharan Singh Sardar - Director
The primary industry of Harbans Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Harbans Enterprises Private Limited can be reached at the registered office: 5Th And 6Th Floor Cts No 606 Village Marol Makwana Road Marol Andheri, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.02 Lakh.