Harmony Commodities Private Limited
About Harmony Commodities Private Limited
Data last updated:
Harmony Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 08 February 2011.
Registered with ROC Ahmedabad under CIN U51101GJ2011PTC063949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmesh Rameshchandra Gathani and Parag Rameshbhai Gathani.
Last AGM: 27 June 2013. Financial statements filed for year ended 31 March 2013. Office: Ahmedabad, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS. No. 154/1 Besides Shaishya Kids Campus Nr. Aryavrat Iv Lane Opp. Ymca Club S., G. Highway, Ahmedabad, Gujarat, India – 380058
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Harmony Commodities Private Limited
Harmony Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Rameshchandra Gathani Also directs: Harsh Exim Advisory LLP, Harsh Nirman Enterprise LLP, Iroller Enterprise LLP and 4 more | Additional Director | 01 Dec 2013 | 12 Years 10 Months | As last reported |
| Parag Rameshbhai Gathani | Director | 08 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Harmony Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Harmony Commodities Private Limited
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.
Charges & Borrowings of Harmony Commodities
Harmony Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmony Commodities
Employment history and EPFO contributions of people linked to Harmony Commodities.
Employee and EPFO history for Harmony Commodities Private Limited
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.
GST Compliance of Harmony Commodities
GST registrations and filing compliance for Harmony Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Harmony Commodities
Credit ratings, litigation, and regulatory alerts for Harmony Commodities Private Limited
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 Harmony Commodities
MSME payment history for Harmony Commodities Private Limited
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 Harmony Commodities
Corporate group structure for Harmony Commodities Private Limited
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.
MCA Filings & Documents of Harmony Commodities
MCA filings and documents for Harmony Commodities Private Limited
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.
Recent Activity on Harmony Commodities
Frequently Asked Questions about Harmony Commodities Private Limited
Harmony Commodities 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.
Harmony Commodities is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 February 2011 and is registered under CIN U51101GJ2011PTC063949. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harmony Commodities are:
- Dharmesh Rameshchandra Gathani - Additional Director
- Parag Rameshbhai Gathani - Director
The CIN (Corporate Identification Number) of Harmony Commodities is U51101GJ2011PTC063949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harmony Commodities is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at S. No. 1541 Besides Shaishya Kids Campus Nr. Aryavrat Iv Lane Opp. Ymca Club S., G. Highway, Ahmedabad, Gujarat, India – 380058.