Harika Trading Private Limited
About Harika Trading Private Limited
Data last updated: 13 March 2026
Harika Trading Private Limited is a private limited company based in China Waltair, Andhra Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 28 February 2019, the company has been in operation for over 7 years.
Registered with ROC Vijayawada under CIN U63090AP2019PTC111324.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Koteswararao Vanne and Koteswaramma Vanne.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D No. 8 – 50 – 10. Santhoshi Nilayam Ff – 2 Old Cbi Down, China Waltair, Andhra Pradesh, India – 530017.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.48 Cr, a decline of 35.5% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.1 Cr on record.
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Registered AddressD No. 8 – 50 – 10. Santhoshi Nilayam Ff – 2 Old Cbi Down, China Waltair, Andhra Pradesh, India – 530017
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Harika Trading Private Limited
Harika Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Harika Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Harika Trading Private Limited
Harika Trading Private Limited is audited by KPG &CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPG &CO | Locked | Locked | Locked |
Complete auditor history for Harika Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Harika Trading Private Limited
Harika Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Koteswararao Vanne
Also directs:
Harika Shipping & Logistics Private Limited
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Director | 28 Feb 2019 | 7 Years 5 Months | Current |
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Koteswaramma Vanne
Also directs:
Harika Shipping & Logistics Private Limited
|
Director | 28 Feb 2019 | 7 Years 5 Months | Current |
Financials of Harika Trading Private Limited FY 2025 filings available
Harika Trading Private Limited reported revenue of ₹7.48 Cr (down 35.50% YoY) for FY 2023.
Ten-year financial statements for Harika Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Harika Trading Private Limited
Shareholding and ownership data for Harika Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Harika Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2021 | Yes Bank Limited | ₹5.1 Cr | Open |
| 29 Jul 2021 | Yes Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Harika Trading Private Limited
View historical data on people associated with Harika Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harika Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Harika Trading Private Limited
GST registrations and filing compliance for Harika Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Harika Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Harika Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Harika Trading Private Limited
MSME payment history for Harika Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Harika Trading Private Limited
Corporate group structure for Harika Trading Private Limited
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MCA Filings & Documents of Harika Trading Private Limited
MCA filings and documents for Harika Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harika Trading Private Limited
Frequently Asked Questions about Harika Trading Private Limited
Harika Trading Private Limited is an active private limited company in the transport and logistics sector based in China Waltair, Andhra Pradesh, India. It was incorporated on 28 February 2019 (7+ years old) and is registered under CIN U63090AP2019PTC111324.
Harika Trading Private Limited reported revenue of ₹7.48 Cr for FY 2023 (down 35.50% YoY).
The current directors of Harika Trading Private Limited are:
- Koteswararao Vanne - Director
- Koteswaramma Vanne - Director
The primary industry of Harika Trading Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Harika Trading Private Limited can be reached at the registered office: D No. 8 – 50 – 10. Santhoshi Nilayam Ff – 2 Old Cbi Down, China Waltair, Andhra Pradesh, India – 530017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.