Harman Forex Private Limited
About Harman Forex Private Limited
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Harman Forex Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2020PTC051727.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Harjit Singh Arora and Harpreet Singh.
The registered office is at E.Q 429 Saida Gate Nr.Gurudwara Layapurian Opp. Doctor Shop, Jalandhar, Punjab, India – 144001.
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- Registered AddressE.Q 429 Saida Gate Nr.Gurudwara Layapurian Opp. Doctor Shop, Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Harman Forex Private Limited
Financial statements from FY 2021
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.
Board of Directors of Harman Forex Private Limited
Harman Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjit Singh Arora | Director | 26 Aug 2020 | 6 Years 1 Months | Current |
| Harpreet Singh Also directs: Harmantency Electronics Private Limited | Director | 26 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Harman Forex Private Limited
Harman Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harman Forex Private Limited
Employment history and EPFO contributions of people linked to Harman Forex.
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 Harman Forex Private Limited
Harman Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Harjit Singh Arora was appointed as Director on 26 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Harman Forex 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 Harman Forex 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 Harman Forex 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 Harman Forex Private Limited
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 Harman Forex 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 Harman Forex Private Limited
Harman Forex is an active private limited company based in Jalandhar, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 August 2020 (6+ years old) and is registered under CIN U67190PB2020PTC051727.
Harman Forex has 2 current directors:
- Harjit Singh Arora - Director
- Harpreet Singh - Director
The CIN (Corporate Identification Number) of Harman Forex is U67190PB2020PTC051727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harman Forex was incorporated on 26 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harjit Singh Arora was appointed as Director on 26 Aug 2020. Harpreet Singh was appointed as Director on 26 Aug 2020.
The registered office of Harman Forex is at E.Q 429 Saida Gate Nr.Gurudwara Layapurian Opp. Doctor Shop, Jalandhar, Punjab, India – 144001.
Harman Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Harman Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Harman Forex is not listed on any stock exchange. It is an unlisted company.
Harman Forex can be reached at its registered office: E.Q 429 Saida Gate Nr.Gurudwara Layapurian Opp. Doctor Shop, Jalandhar, Punjab, India – 144001.