Harbans Traders Private Limited - Company Profile

It is a trading public limited company based in Ludhiana, Punjab, India, established in 1996.
1996 Ludhiana, Punjab, India Struck Off
Last Updated:
Access Report
About Harbans Traders Private Limited

Harbans Traders Private Limited, a struck off public limited company, was established on 22 November 1996 in Ludhiana, Punjab, India. Engaging in retailers within the trade sector, it holds CIN: U52100PB1996PLC019066. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Jiv Karan Nath (Director), Sameer Aggarwal (Director), Ritu Aggarwal (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100PB1996PLC019066

  • Registration Number

    019066

  • Incorporation Date

    22 November 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Harbans Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harbans Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Harbans Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Jiv Karan Nath Director 23 Dec 2006 Current
Sameer Aggarwal Director 01 Apr 1997 Current
Ritu Aggarwal Director 22 Nov 1996 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Harbans Traders.

Harbans Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harbans Traders revenue growth over time
Harbans Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Harbans Traders?

In 2017, Harbans Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Harbans Traders?

Unlock and access historical data on people associated with Harbans Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harbans Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harbans Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Harbans Traders
Recent Activity within the Organization
  • Annual General Meeting

    Harbans Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Harbans Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Jiv Karan Nath was appointed as a Director was appointed as a Director on 23 Dec 2006 & has been associated with this company since 19 years 1 month . was completed.

  • Director Appointment

    The activity Sameer Aggarwal was appointed as a Director was appointed as a Director on 01 Apr 1997 & has been associated with this company since 28 years 10 months . was completed.

  • Director Appointment

    Ritu Aggarwal was appointed as a Director was appointed as a Director on 22 Nov 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Harbans Traders Private Limited was registered on 22 Nov 1996 with Roc Chandigarh & aged 29 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Harbans Traders Private Limited?

The CIN of Harbans Traders Private Limited is U52100PB1996PLC019066.

Where is Harbans Traders Private Limited headquartered?

Harbans Traders Private Limited is headquartered at 119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab.

When was Harbans Traders Private Limited incorporated?

Harbans Traders Private Limited was incorporated on 22 November 1996.

Who are the current directors of Harbans Traders Private Limited?

The current directors of Harbans Traders Private Limited are

What is the primary industry of Harbans Traders Private Limited?

The primary industry of Harbans Traders Private Limited is Trade.

Is Harbans Traders Private Limited a listed company?

Harbans Traders Private Limited is unlisted.

What is the capital structure of Harbans Traders Private Limited?

The authorized capital of Harbans Traders Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Harbans Traders Private Limited?

The compliance status of Harbans Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available