Harbourtrade Initiative Private Limited
About Harbourtrade Initiative Private Limited
Data last updated:
Harbourtrade Initiative Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 29 March 2017.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2017PTC042997.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Kumar Soni and Anita Soni.
The registered office was at Plot No – 12 Nightingale Aakriti Eco City Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462039.
Company details
Contact details
Harbourtrade Initiative Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressPlot No – 12 Nightingale Aakriti Eco City Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462039
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Harbourtrade Initiative Private Limited
Year-wise financial statements and ratios of Harbourtrade Initiative Private Limited are in the company report Buy the company report.
Board of directors of Harbourtrade Initiative Private Limited
Harbourtrade Initiative has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Soni Also directs: Shiv Kripa Sugar Mill Private Limited, Ma Bhagwati Power Limited | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
| Anita Soni Also directs: Shiv Kripa Sugar Mill Private Limited | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
| Shishir Sunil Soni Also directs: Shiv Kripa Sugar Mill Private Limited | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Harbourtrade Initiative 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 Harbourtrade Initiative 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 Harbourtrade Initiative Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harbourtrade Initiative Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anita Soni was appointed as Director on 29 Mar 2017.
Frequently asked questions
Harbourtrade Initiative 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.
Harbourtrade Initiative was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 29 March 2017 and is registered under CIN U74999MP2017PTC042997. The company has been struck off by the Registrar of Companies and is no longer operational.
Harbourtrade Initiative had 3 directors:
- Sunil Kumar Soni - Director
- Anita Soni - Director
- Shishir Sunil Soni - Director
The CIN (Corporate Identification Number) of Harbourtrade Initiative is U74999MP2017PTC042997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harbourtrade Initiative is at Plot No – 12 Nightingale Aakriti Eco City Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462039.
Harbourtrade Initiative was incorporated on 29 March 2017. It is registered with the Registrar of Companies, Gwalior.
Harbourtrade Initiative operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anita Soni was appointed as Director on 29 Mar 2017. Shishir Sunil Soni was appointed as Director on 29 Mar 2017. Sunil Kumar Soni was appointed as Director on 29 Mar 2017.
The compliance status of Harbourtrade Initiative is active non-compliant as of 29 August 2026.
Harbourtrade Initiative can be reached at its registered office: Plot No – 12 Nightingale Aakriti Eco City Bawadia Kalan, Bhopal, Madhya Pradesh, India – 462039.
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