Hareram Trading Private Limited
About Hareram Trading Private Limited
Data last updated:
Hareram Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC164505.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Kumar Bagla and Bikash Kansabanik.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 24B Nimtolla Ghat Street 2nd Floor, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Hareram Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24B Nimtolla Ghat Street 2nd Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Hareram Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hareram Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hareram Trading Private Limited, buy the company report.
Financials of Hareram Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hareram Trading Private Limited, buy the company report.
Board of directors of Hareram Trading Private Limited
Hareram Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Bagla Also directs: Value-Merge Insurance Brokers Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
| Bikash Kansabanik | Director | 01 Aug 2014 | 12 Years 3 Months | As last reported |
Auditor
Hareram Trading Private Limited is audited by PRADEEP AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP AGARWAL & CO. | FY 2017 | 326252E |
Shareholding
The shareholding of Hareram Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hareram Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hareram Trading 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 Hareram Trading 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 Hareram Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hareram Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bikash Kansabanik was appointed as Director on 01 Aug 2014.
Frequently asked questions
Hareram Trading 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.
Hareram Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 July 2011 and is registered under CIN U52190WB2011PTC164505. The company has been struck off by the Registrar of Companies and is no longer operational.
Hareram Trading had 2 directors:
- Hemant Kumar Bagla - Director
- Bikash Kansabanik - Director
The CIN (Corporate Identification Number) of Hareram Trading is U52190WB2011PTC164505. 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 Hareram Trading is at 24B Nimtolla Ghat Street 2nd Floor, Kolkata, West Bengal, India – 700006.
Hareram Trading was incorporated on 04 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Hareram Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Hareram Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bikash Kansabanik was appointed as Director on 01 Aug 2014. Deepak Raj Sharma ceased to be Director on 01 Aug 2014. Hemant Kumar Bagla was appointed as Director on 18 Oct 2013. Hareram Trading has 4 board changes on record in total.
Hareram Trading can be reached at its registered office: 24B Nimtolla Ghat Street 2nd Floor, Kolkata, West Bengal, India – 700006.
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