It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveHarisiddha Trading And Finance Private Limited, a active private limited company, was established on 20 February 1985 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51900MH1985PTC035419. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Formerly known as Harisiddha Trading And Finance Limited. It upholds a compliant status. Its leadership includes Sumanlal Babulal Shah (Director), Nallepilly Ramaswami Subramanian (Director). Past directors included Rajesh Harkishandas Doshi, Pallavi Uday Kotak, Nallepilly Ramaswami Subramanian. It holds ₹84.75 Cr open charges and ₹108.57 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 240, Navsari Building , 1St Floor, D.N.Road, Mumbai, Maharashtra, 400001.
U51900MH1985PTC035419
035419
20 February 1985
₹2.50 M
₹2.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Harisiddha Trading And Finance 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 |
|---|---|---|---|
| Sumanlal Babulal Shah | Director | 06 Apr 2005 | Current |
| Nallepilly Ramaswami Subramanian | Director | 07 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jul 2008 | Past |
| Pramod Abcsdd | Director | 08 May 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2018 | Past |
| Pramod Abcsdd | Director | 11 Jul 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Harisiddha Trading And Finance Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.51% decrease. The company also saw a substantial improvement in profitability, with a 101.02% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Harisiddha Trading And Finance had a promoter holding of 100.00%. The company had 1 Associate company. 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!
₹847,500,000.00
₹1,085,686,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2025 | Others | ₹84.75 Cr | Open |
| 23 Sep 2015 | Usk Benefit Trust - Ii | ₹100.00 Cr | Satisfied |
| 06 Apr 2005 | Cumulus Trading Co. Pvt Ltd | ₹4.47 Cr | Satisfied |
| 23 Dec 2003 | Syndenta India Limited | ₹4.10 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Harisiddha Trading And Finance, 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 Harisiddha Trading And Finance, 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 Harisiddha Trading And Finance'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 Harisiddha Trading And Finance Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 847.50 M with Charge ID 101147429 was registered on 16 May 2025. was documented.
Harisiddha Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 23 Sep 2015 via Charge ID 10594616 with Usk Benefit Trust - Ii was fully satisfied on 18 Mar 2025. was completed.
Progress on A charge registered on 06 Apr 2005 via Charge ID 90244392 with Cumulus Trading Co. Pvt Ltd was fully satisfied on 27 Jul 2018. was documented.
Progress on Nallepilly Ramaswami Subramanian was appointed as a Director was appointed as a Director on 07 May 2018 & has been associated with this company since 7 years 6 months . was documented.
The CIN of Harisiddha Trading And Finance Private Limited is U51900MH1985PTC035419.
Harisiddha Trading And Finance Private Limited is headquartered at 240, Navsari Building , 1St Floor, D.N.Road, Mumbai, Maharashtra, 400001.
Harisiddha Trading And Finance Private Limited was incorporated on 20 February 1985.
The current directors of Harisiddha Trading And Finance Private Limited are
The primary industry of Harisiddha Trading And Finance Private Limited is Real Estate.
Harisiddha Trading And Finance Private Limited is unlisted.
The authorized capital of Harisiddha Trading And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
The compliance status of Harisiddha Trading And Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX