Haritima Trading Private Limited
About Haritima Trading Private Limited
Data last updated:
Haritima Trading Private Limited was a private limited company based in Vikhroli West, Maharashtra, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC291107. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tushar Vivek Lavande and Sujit Bhagwan Patil.
The registered office was at 404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079.
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- Registered Address404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079
- 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
- One PDF report, delivered after checkout
Board of Directors of Haritima Trading Private Limited
Haritima Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Vivek Lavande | Director | 13 Feb 2017 | 9 Years 7 Months | As last reported |
| Sujit Bhagwan Patil | Director | 13 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Haritima Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haritima Trading Private Limited
Haritima Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haritima Trading Private Limited
Employment history and EPFO contributions of people linked to Haritima Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haritima Trading Private Limited
Haritima Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haritima Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haritima Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haritima Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haritima Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Haritima Trading Private Limited
Frequently Asked Questions about Haritima Trading Private Limited
Haritima 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.
Haritima Trading was a private limited company based in Vikhroli West, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 2017 and is registered under CIN U51909MH2017PTC291107. The company has been struck off by the Registrar of Companies and is no longer operational.
Haritima Trading had 2 directors:
- Tushar Vivek Lavande - Director
- Sujit Bhagwan Patil - Director
The CIN (Corporate Identification Number) of Haritima Trading is U51909MH2017PTC291107. 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 Haritima Trading is at 404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079.
Haritima Trading was incorporated on 13 February 2017. It is registered with the Registrar of Companies, Mumbai.
Haritima Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Haritima Trading has 1 GST registration on record and it is cancelled or inactive.
Haritima Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.