Harmonious Vanijya Pvt.Ltd.
About Harmonious Vanijya Pvt.Ltd.
Data last updated: 27 February 2026
Harmonious Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 31 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070766.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.71 Lakh. It is led by directors including Malabika Chakravarti and Sourav Banerjee.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113A A.J.C. Bose Road 2Nd Floor Unit No. R/2/2, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.6 Lakh, a decline of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address113A A.J.C. Bose Road 2Nd Floor Unit No. R/2/2, Kolkata, West Bengal, India – 700014
-
IndustryFinancial Services, Other Financial Holding, Fund, Trust
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is engaged in principal business activities including financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including financial service activities, except insurance and pension funding, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Harmonious Vanijya Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is audited by SUNITI KUMAR GHOSH 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 |
|---|---|---|---|
| SUNITI KUMAR GHOSH | Locked | Locked | Locked |
Complete auditor history for Harmonious Vanijya Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malabika Chakravarti | Director | 04 Jul 2011 | 15 Years 1 Months | Current |
|
Sourav Banerjee
Also directs:
Sri Girija Prasanna Cotton Mills Ltd
|
Director | 31 Dec 2015 | 10 Years 7 Months | Current |
| Avishek Chakravarti | Director | 23 Sep 2016 | 9 Years 11 Months | Current |
Financials of Harmonious Vanijya Pvt.Ltd. FY 2025 filings available
Harmonious Vanijya Pvt.Ltd. reported revenue of ₹6.6 Lakh (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Harmonious Vanijya Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Harmonious Vanijya Pvt.Ltd.
Shareholding and ownership data for Harmonious Vanijya Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Harmonious Vanijya Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmonious Vanijya Pvt.Ltd.
View historical data on people associated with Harmonious Vanijya Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Harmonious Vanijya Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harmonious Vanijya Pvt.Ltd.
GST registrations and filing compliance for Harmonious Vanijya Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Harmonious Vanijya Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Harmonious Vanijya Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Harmonious Vanijya Pvt.Ltd.
MSME payment history for Harmonious Vanijya Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Harmonious Vanijya Pvt.Ltd.
Corporate group structure for Harmonious Vanijya Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Harmonious Vanijya Pvt.Ltd.
MCA filings and documents for Harmonious Vanijya Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harmonious Vanijya Pvt.Ltd.
Frequently Asked Questions about Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070766.
Harmonious Vanijya Pvt.Ltd. reported revenue of ₹6.6 Lakh for FY 2025 (down 66.00% YoY).
The current directors of Harmonious Vanijya Pvt.Ltd. are:
- Malabika Chakravarti - Director
- Sourav Banerjee - Director
- Avishek Chakravarti - Director
The primary industry of Harmonious Vanijya Pvt.Ltd. is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Harmonious Vanijya Pvt.Ltd. can be reached at the registered office: 113A A.J.C. Bose Road 2Nd Floor Unit No. R22, Kolkata, West Bengal, India – 700014.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.71 Lakh.