It is a trading public limited company based in Ludhiana, Punjab, India, established in 1996.
1996 | Ludhiana, Punjab, India | Struck OffHarbans 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.
U52100PB1996PLC019066
019066
22 November 1996
₹3.00 M
₹3.00 M
Roc Chandigarh
Unlisted
Struck Off
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
| 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!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Progress on Harbans Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Harbans Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was recorded as a recent event.
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 18 years 11 months . was completed.
Progress on 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 8 months . was documented.
Progress on 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 25 days . was documented.
Harbans Traders Private Limited was registered on 22 Nov 1996 with Roc Chandigarh & aged 29 years 25 days as per MCA records. was recorded as a recent event.
The CIN of Harbans Traders Private Limited is U52100PB1996PLC019066.
Harbans Traders Private Limited is headquartered at 119 1 Lodhi Housebackside Arora Neuro Centre, Ludhiana, Punjab.
Harbans Traders Private Limited was incorporated on 22 November 1996.
The current directors of Harbans Traders Private Limited are
The primary industry of Harbans Traders Private Limited is Trade.
Harbans Traders Private Limited is unlisted.
The authorized capital of Harbans Traders Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Harbans Traders Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX