Harmonic Texpo Private Limited

Harmonic Texpo Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U17000MH1998PTC113261 Incorporated 28 January 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹12 Lakh
Company age
28 yrs
Est. 1998
Last financials
Mar 2025
Balance sheet date

About Harmonic Texpo Private Limited

Data last updated: 10 February 2026

Harmonic Texpo Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 28 January 1998, the company has been in operation for over 28 years.

Registered with ROC Mumbai under CIN U17000MH1998PTC113261.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Shivkumar Gupta and Shivkumar Rooplal Gupta.

Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 503 – C Steel Chambers Broach Street, Mumbai, Maharashtra, India – 400009.

As per MCA filings, the company has satisfied charges of ₹12 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Harmonic Texpo Private Limited
CIN U17000MH1998PTC113261
Registration Number 113261
Incorporation Date 28 January 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    503 – C Steel Chambers Broach Street, Mumbai, Maharashtra, India – 400009
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Financials, compliance, directors, charges, ownership and filings for Harmonic Texpo Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Harmonic Texpo Private Limited

Harmonic Texpo Private Limited is audited by J S BHATIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
J S BHATIA & CO Locked Locked Locked
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Board of Directors of Harmonic Texpo Private Limited

Harmonic Texpo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kapil Shivkumar Gupta Managing Director 31 Jan 1998 28 Years 7 Months Current
Shivkumar Rooplal Gupta Director 05 Mar 1999 27 Years 6 Months Current

Financials of Harmonic Texpo Private Limited FY 2025 filings available

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Ten-year financial statements for Harmonic Texpo Private Limited

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Ownership and Shareholding of Harmonic Texpo Private Limited

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Charges & Borrowings of Harmonic Texpo Private Limited

Open charges
₹0
Satisfied charges
₹12 Lakh
Breakdown by lending institutions
Union Bank of India₹0.12 Cr
Latest charge details
DateLenderAmountStatus
06 Mar 1999 Union Bank of India ₹12 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Harmonic Texpo Private Limited

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Employee and EPFO history for Harmonic Texpo Private Limited

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GST Compliance of Harmonic Texpo Private Limited

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GST registrations and filing compliance for Harmonic Texpo Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Harmonic Texpo Private Limited

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Credit ratings, litigation, and regulatory alerts for Harmonic Texpo Private Limited

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MSME Payment Delays by Harmonic Texpo Private Limited

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MSME payment history for Harmonic Texpo Private Limited

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Subsidiaries & Group Companies of Harmonic Texpo Private Limited

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Corporate group structure for Harmonic Texpo Private Limited

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MCA Filings & Documents of Harmonic Texpo Private Limited

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MCA filings and documents for Harmonic Texpo Private Limited

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Recent Activity on Harmonic Texpo Private Limited

Activity
27 Sep 2025
Harmonic Texpo Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Harmonic Texpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
06 Sep 2023
A charge registered on 06 Mar 1999 via Charge ID 90145986 with Union Bank Of India was fully satisfied on 06 Sep 2023.
Charges
19 Jan 2001
A charge with Union Bank Of India of Rs. 12.00 Lakh registered on 06 Mar 1999 with Charge ID 90145986 was modified on 19 Jan 2001.
Charges
06 Mar 1999
A charge with Union Bank Of India amounted to Rs. 12.00 Lakh with Charge ID 90145986 was registered on 06 Mar 1999.
Directors
05 Mar 1999
Shivkumar Rooplal Gupta was appointed as a Director on 05 Mar 1999 & has been associated with this company since 27 years 6 months.

Frequently Asked Questions about Harmonic Texpo Private Limited

Harmonic Texpo Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 28 January 1998 (28+ years old) and is registered under CIN U17000MH1998PTC113261.

The current directors of Harmonic Texpo Private Limited are:

Harmonic Texpo Private Limited can be reached at the registered office: 503 – C Steel Chambers Broach Street, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 503 – C Steel Chambers Broach Street, Mumbai, Maharashtra, India – 400009.

Harmonic Texpo Private Limited was incorporated on 28 January 1998, making it 28+ years old. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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