Harmonious Vanijya Pvt.Ltd.
About Harmonious Vanijya Pvt.Ltd.
Data last updated:
Harmonious Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the other financial holding segment of the financial services sector. It was incorporated on 31 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070766. Its GSTIN is 19AAACH7377Q1ZP (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹73,438 (net margin 11.1%) and EBITDA of ₹2.88 Lakh (EBITDA margin 43.7%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 11% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- 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
- 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 Harmonious Vanijya Pvt.Ltd.
The main business activities of Harmonious Vanijya are financial and insurance activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers financial service activities, except insurance and pension funding and retail trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| 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
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 Harmonious Vanijya Pvt.Ltd. FY 2025 filings available
Harmonious Vanijya Pvt.Ltd. reported revenue of ₹6.6 Lakh (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Harmonious Vanijya Pvt.Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 66% fall in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Harmonious Vanijya Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.88 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹73,438 | •••• | •••• | •••• | •••• |
| 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 Harmonious Vanijya Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.1% | •••• | •••• | •••• | •••• |
| 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 Harmonious Vanijya 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 Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Financial service activities, except insurance and pension funding). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tishaj Distribution Services Private Limited | •••• | •••• | •••• | •••• | - | Vadodara, Gujarat, India |
| Shaarwin Tradex Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| JSK Capital Management Private Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| Sovereign Chits Pvt Ltd | •••• | •••• | •••• | •••• | - | Palakkad, Kerala, India |
| Dhadha Securities (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Harmonious Vanijya Pvt.Ltd. this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Topview Finvest Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Dreamteam Investt.And Leasing Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Gajant Laxmi Chits Private Limited | •••• | •••• | •••• | •••• | - | Belgaum, Karnataka, India |
| Devurmi Financial and Management Services Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shreenathji Finserv Nidhi Limited | •••• | •••• | •••• | •••• | - | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Harmonious Vanijya by revenue in the same principal business activity (Financial service activities, except insurance and pension funding), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. is audited by SUNITI KUMAR GHOSH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITI KUMAR GHOSH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malabika Chakravarti | Director | 04 Jul 2011 | 15 Years 3 Months | Current |
| Sourav Banerjee Also directs: Sri Girija Prasanna Cotton Mills Ltd | Director | 31 Dec 2015 | 10 Years 9 Months | Current |
| Avishek Chakravarti | Director | 23 Sep 2016 | 10 Years 0 Months | Current |
Ownership and Shareholding of Harmonious Vanijya Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. has 1 court case on record: 1 filed by Harmonious Vanijya. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bengal Waterproof Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Harmonious Vanijya Pvt.Ltd.
Employment history and EPFO contributions of people linked to Harmonious Vanijya.
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.
Group Structure of Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya Pvt.Ltd. has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Avishek Chakravarti was appointed as Director on 23 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Harmonious Vanijya Pvt.Ltd.
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 Harmonious Vanijya Pvt.Ltd.
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 Harmonious Vanijya Pvt.Ltd.
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 Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACH7377Q1ZP | West Bengal | Active | 18 Feb 2019 |
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 Harmonious Vanijya Pvt.Ltd.
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 Harmonious Vanijya Pvt.Ltd.
Harmonious Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in other financial holding, within the financial services industry. It was incorporated on 31 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070766.
Harmonious Vanijya reported revenue of ₹6.6 Lakh for FY 2025 (down 66% YoY).
Harmonious Vanijya has 3 current directors:
- Malabika Chakravarti - Director
- Sourav Banerjee - Director
- Avishek Chakravarti - Director
Harmonious Vanijya reported a net profit of ₹73,438 (net margin 11.1%) and EBITDA of ₹2.88 Lakh (EBITDA margin 43.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Harmonious Vanijya is 5% over three years and -11% over five years. In the latest year (FY 2025) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Harmonious Vanijya is 19AAACH7377Q1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Harmonious Vanijya is U51909WB1995PTC070766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harmonious Vanijya has 1 court case on record: 1 filed by the company. 1 is pending.
Harmonious Vanijya was incorporated on 31 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Harmonious Vanijya by revenue are Tishaj Distribution Services Private Limited, Shaarwin Tradex Private Limited, JSK Capital Management Private Limited, Sovereign Chits Pvt Ltd, Dhadha Securities (India) Private Limited and 5 more, all in the same principal business activity (Financial service activities, except insurance and pension funding).
Avishek Chakravarti was appointed as Director on 23 Sep 2016. Sourav Banerjee was appointed as Director on 31 Dec 2015. Avishek Chakravarti ceased to be Director on 25 Sep 2014. Harmonious Vanijya has 7 board changes on record in total.