Harlin Traders Private Limited
About Harlin Traders Private Limited
Data last updated:
Harlin Traders Private Limited was a private limited company based in Delhi, 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 distribution segment of the trading and commerce sector. It was incorporated on 18 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC159381. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanket Gang and Ramesh Kumar Gang.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 507 Sharp Bhawan Azadpur, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.92 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹28,338 (net margin 0.1%) and EBITDA of ₹58,586 (EBITDA margin 0.1%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address507 Sharp Bhawan Azadpur, Delhi, India – 110033
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Harlin Traders Private Limited
The main business activity of Harlin Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Harlin Traders Private Limited FY 2016 filings available
Harlin Traders Private Limited reported revenue of ₹4.92 Cr (up 7% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Harlin Traders Private Limited
Revenue rose 7% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Harlin Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹58,586 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹28,338 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Harlin Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.1% | •••• |
| Net Profit Margin | 0.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Harlin Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Harlin Traders Private Limited
Harlin Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishiz Coreprojects (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Deulgaon Raja, Maharashtra, India |
| Charvi Tex Prints India Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Invictus Arsv Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Balwant Singh Foods Products Limited | •••• | •••• | •••• | •••• | 20 | Kolkata, West Bengal, India |
| Draco Engineers Private Limited | •••• | •••• | •••• | •••• | - | Ratlam, Madhya Pradesh, India |
| Harlin Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| KK Infotel Private Limited | •••• | •••• | •••• | •••• | - | Virar, Maharashtra, India |
| Matri Dairy Private Limited | •••• | •••• | •••• | •••• | - | Siliguri, West Bengal, India |
| Rank Computers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Manyog Trading Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aatmnirbhar Energy Private Limited | •••• | •••• | •••• | •••• | - | Karnal, Haryana, India |
Peers are the five companies nearest above and the five nearest below Harlin Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Harlin Traders Private Limited
Harlin Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Gang Also directs: Empower Oilfield Solutions LLP, Blackpearl Floating Solar Energy LLP, Twobetu Solar LLP and 2 more | Director | 26 Sep 2016 | 10 Years 0 Months | As last reported |
| Ramesh Kumar Gang | Director | 26 Sep 2016 | 10 Years 0 Months | As last reported |
Charges & Borrowings of Harlin Traders Private Limited
Harlin Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harlin Traders Private Limited
Employment history and EPFO contributions of people linked to Harlin Traders.
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.
Recent Activity on Harlin Traders Private Limited
Harlin Traders Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Vishal Jain ceased to be Director on 04 Oct 2016.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Harlin Traders 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 Harlin Traders 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 Harlin Traders 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.
GST Compliance of Harlin Traders Private Limited
Harlin Traders 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.
MCA Filings & Documents of Harlin Traders 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.
Frequently Asked Questions about Harlin Traders Private Limited
Harlin Traders 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.
Harlin Traders was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 February 2007 and is registered under CIN U45200DL2007PTC159381. The company has been struck off by the Registrar of Companies and is no longer operational.
Harlin Traders had 2 directors:
- Sanket Gang - Director
- Ramesh Kumar Gang - Director
The CIN (Corporate Identification Number) of Harlin Traders is U45200DL2007PTC159381. 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 Harlin Traders is at 507 Sharp Bhawan Azadpur, Delhi, India – 110033.
Harlin Traders was incorporated on 18 February 2007. It is registered with the Registrar of Companies, Delhi.
Harlin Traders reported revenue of ₹4.92 Cr for FY 2016 (up 7% YoY).
Harlin Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Harlin Traders reported a net profit of ₹28,338 (net margin 0.1%) and EBITDA of ₹58,586 (EBITDA margin 0.1%) for FY 2016, as per its filed financial statements.
No. Harlin Traders has 1 GST registration on record and it is cancelled or inactive.
Harlin Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.