Harbans Traders Private Limited
About Harbans Traders Private Limited
Data last updated: 21 July 2025
Harbans Traders Private Limited was a public limited company based in Ludhiana, Punjab, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 November 1996.
Registered with ROC Chandigarh under CIN U52100PB1996PLC019066.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Jiv Karan Nath and Sameer Aggarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.61 Lakh, a decline of 16% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab, India
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Harbans Traders Private Limited
Harbans Traders Private Limited has one previous CIN (Corporate Identification Number): U65921PB1996PLC019066. The current CIN is U52100PB1996PLC019066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100PB1996PLC019066 | Current |
| U65921PB1996PLC019066 | Previous |
Business Activity of Harbans Traders Private Limited
Harbans Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Harbans Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Harbans Traders Private Limited
Harbans Traders Private Limited is audited by RAKESH GOEL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harbans Traders 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 Traders Private Limited
Harbans Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiv Karan Nath | Director | 23 Dec 2006 | 19 Years 6 Months | As last reported |
| Sameer Aggarwal | Director | 01 Apr 1997 | 29 Years 3 Months | As last reported |
| Ritu Aggarwal | Director | 22 Nov 1996 | 29 Years 7 Months | As last reported |
Financials of Harbans Traders Private Limited FY 2020 filings available
Harbans Traders Private Limited reported revenue of ₹2.61 Lakh (down 16.00% YoY) for FY 2020.
Ten-year financial statements for Harbans Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Harbans Traders Private Limited
Shareholding and ownership data for Harbans Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Harbans Traders Private Limited
Harbans Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harbans Traders Private Limited
View historical data on people associated with Harbans Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harbans Traders 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 Traders Private Limited
GST registrations and filing compliance for Harbans Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Harbans Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Harbans Traders 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 Traders Private Limited
MSME payment history for Harbans Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Harbans Traders Private Limited
Corporate group structure for Harbans Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harbans Traders Private Limited
MCA filings and documents for Harbans Traders 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 Traders Private Limited
Frequently Asked Questions about Harbans Traders Private Limited
Harbans Traders Private Limited 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.
Harbans Traders Private Limited is a struck-off public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 22 November 1996 and is registered under CIN U52100PB1996PLC019066. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harbans Traders Private Limited are:
- Jiv Karan Nath - Director
- Sameer Aggarwal - Director
- Ritu Aggarwal - Director
The CIN (Corporate Identification Number) of Harbans Traders Private Limited is U52100PB1996PLC019066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harbans Traders Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab, India.