Haridarshan Tracom Pvt.Ltd.
About Haridarshan Tracom Pvt.Ltd.
Data last updated:
Haridarshan Tracom Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070756.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Manisha Nath and Kaushik Kumar Nath.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 60B Chowringhee Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹33.55 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Haridarshan Tracom Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Haridarshan Tracom Pvt.Ltd.
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Haridarshan Tracom Pvt.Ltd., buy the company report.
Board of directors of Haridarshan Tracom Pvt.Ltd.
Haridarshan Tracom 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 |
|---|---|---|---|---|
| Manisha Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 10 Feb 2004 | 22 Years 8 Months | Current |
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 10 Feb 2004 | 22 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2011 | 10272395 | State Bank of India | ₹19.55 Cr | Open | |
| 14 Apr 2009 | 10157293 | State Bank of India | ₹9 Cr | Open | |
| 28 Mar 2009 | 10157292 | State Bank of India | ₹5 Cr | Open |
To see the full charge records of Haridarshan Tracom Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Haridarshan Tracom Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Filed against the company by an individual | Pending |
To see the full case history of Haridarshan Tracom Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haridarshan Tracom Pvt.Ltd.; 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 Haridarshan Tracom Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haridarshan Tracom Pvt.Ltd. has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Haridas Menon ceased to be Director on 30 Dec 2008.
Frequently asked questions
Haridarshan Tracom is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070756.
Haridarshan Tracom has 2 current directors:
- Manisha Nath - Director
- Kaushik Kumar Nath - Director
The latest financial statements of Haridarshan Tracom on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haridarshan Tracom is U51909WB1995PTC070756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haridarshan Tracom has 1 court case on record: 1 filed against it. 1 is pending.
Haridarshan Tracom was incorporated on 31 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Haridas Menon ceased to be Director on 30 Dec 2008. Sankar Das Menon ceased to be Managing Director on 30 Dec 2008. Kaushik Kumar Nath was appointed as Director on 10 Feb 2004. Haridarshan Tracom has 4 board changes on record in total.
The registered office of Haridarshan Tracom is at 60B Chowringhee Road, Kolkata, West Bengal, India – 700020.
Haridarshan Tracom operates in the metals and minerals industry, in the materials retail and distribution segment.
Haridarshan Tracom has open charges of ₹33.55 Cr and no satisfied charges on record as per latest MCA filings.