Harbans Marketing Private Limited
About Harbans Marketing Private Limited
Data last updated:
Harbans Marketing Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC117800.
The company has an authorised share capital of ₹4.75 Lakh and a paid-up capital of ₹4.7 Lakh. It is led by directors Kuldeep Singh Sethi and Balbir Singh Sethi.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at J – 5/101 Nrajouri Garden, New Delhi, Delhi, India – 110027.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Harbans Marketing Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 5/101 Nrajouri Garden, New Delhi, Delhi, India – 110027
- IndustryTrading, Specialty, Wholesale
- 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 Harbans Marketing Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harbans Marketing Private Limited, buy the company report.
Board of directors of Harbans Marketing Private Limited
Harbans Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh Sethi Also directs: Bharat Distributors Private Limited | Director | 26 Nov 2002 | 23 Years 11 Months | Current |
| Balbir Singh Sethi Also directs: Bharat Distributors Private Limited | Director | 26 Nov 2002 | 23 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2005 | 90336768 | Citi Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Harbans Marketing 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 Harbans Marketing 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 Harbans Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harbans Marketing Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Balbir Singh Sethi was appointed as Director on 26 Nov 2002.
Frequently asked questions
Harbans Marketing is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 26 November 2002 (24+ years old) and is registered under CIN U51909DL2002PTC117800.
Harbans Marketing has 2 current directors:
- Kuldeep Singh Sethi - Director
- Balbir Singh Sethi - Director
The latest financial statements of Harbans Marketing on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harbans Marketing is U51909DL2002PTC117800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harbans Marketing was incorporated on 26 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Balbir Singh Sethi was appointed as Director on 26 Nov 2002. Kuldeep Singh Sethi was appointed as Director on 26 Nov 2002.
The registered office of Harbans Marketing is at J – 5101 Nrajouri Garden, New Delhi, Delhi, India – 110027.
Harbans Marketing operates in the trading industry, in the specialty segment.
Harbans Marketing has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Harbans Marketing is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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