Harmind International Limited
About Harmind International Limited
Data last updated:
Harmind International Limited was a public limited company based in New Delhi, 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 furniture segment of the wood and timber products sector. It was incorporated on 10 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36100DL1996PLC204835.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.86 Lakh. It was formerly known as Harmind Energies Limited. It was led by directors including Avneet Kaur and Raman Deep Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 84 Mansarover Garden., New Delhi, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Harmind International has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36100DL1996PLC204835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100DL1996PLC204835 | Current |
| U65910PB1996PLC017553 | Previous |
| U36100PB1996PLC017553 | Previous |
Contact details
Harmind International Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 84 Mansarover Garden., New Delhi, Delhi, India – 110015
- IndustryWood, Furniture, Manufacturing
- 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
Financials of Harmind International Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harmind International Limited, buy the company report.
Board of directors of Harmind International Limited
Harmind International has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Kaur Also directs: Harmind Packaging Private Limited | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
| Raman Deep Singh | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
| Kamaldeep Singh Anand Also directs: Harmind Packaging Private Limited | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
| Gurleen Kaur Anand Also directs: Harmind Packaging Private Limited | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
Harmind International Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Disposed |
To see the full case history of Harmind International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmind International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harmind International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmind International Limited has 11 board changes on record since 2008: 4 appointments and 7 cessations. The latest: Amit Chouhan ceased to be Director on 05 Nov 2008.
2 earlier events are in the company report.
Frequently asked questions
Harmind International 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.
Harmind International was a public limited company based in New Delhi, Delhi, India. The company worked in furniture, within the wood industry. It was incorporated on 10 January 1996 and is registered under CIN U36100DL1996PLC204835. The company has been struck off by the Registrar of Companies and is no longer operational.
Harmind International had 4 directors:
- Avneet Kaur - Director
- Raman Deep Singh - Director
- Kamaldeep Singh Anand - Director
- Gurleen Kaur Anand - Director
The CIN (Corporate Identification Number) of Harmind International is U36100DL1996PLC204835. 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 Harmind International is at B – 84 Mansarover Garden., New Delhi, Delhi, India – 110015.
Harmind International was incorporated on 10 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Harmind International on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Harmind International operated in the wood industry, in the furniture segment. It worked in this industry before it was struck off.
Harmind International has 1 court case on record: 1 filed against it.
Amit Chouhan ceased to be Director on 05 Nov 2008. Davinder Pal ceased to be Director on 05 Nov 2008. Harbhajan Singh Karari ceased to be Director on 05 Nov 2008. Harmind International has 11 board changes on record in total.