Harmony Merchants Private Limited
About Harmony Merchants Private Limited
Data last updated: 23 July 2025
Harmony Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC113672.
Capital: an authorised share capital of ₹1.02 Cr and a paid-up capital of ₹21.66 Lakh. It is led by directors Vijay Kumar Goyal and Sneh Goyal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shantiniketan Building 8 Camac Street 8Th Floor Room No. – 5, Kolkata, West Bengal, India – 700017.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShantiniketan Building 8 Camac Street 8Th Floor Room No. – 5, Kolkata, West Bengal, India – 700017
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Harmony Merchants Private Limited
Harmony Merchants Private Limited is audited by JAIN CHOWDHARY & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN CHOWDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Harmony Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Harmony Merchants Private Limited
Harmony Merchants Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Vijay Kumar Goyal | Director | 27 Jul 2010 | 16 Years 1 Months | As last reported |
| Sneh Goyal | Director | 06 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Harmony Merchants Private Limited FY 2015 filings available
Ten-year financial statements for Harmony Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Harmony Merchants Private Limited
Shareholding and ownership data for Harmony Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Harmony Merchants Private Limited
Harmony Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmony Merchants Private Limited
View historical data on people associated with Harmony Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harmony Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harmony Merchants Private Limited
GST registrations and filing compliance for Harmony Merchants Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Harmony Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Harmony Merchants Private Limited
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
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MSME Payment Delays by Harmony Merchants Private Limited
MSME payment history for Harmony Merchants Private Limited
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
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Subsidiaries & Group Companies of Harmony Merchants Private Limited
Corporate group structure for Harmony Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harmony Merchants Private Limited
MCA filings and documents for Harmony Merchants Private Limited
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
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Recent Activity on Harmony Merchants Private Limited
Frequently Asked Questions about Harmony Merchants Private Limited
Harmony Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harmony Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2007 and is registered under CIN U51109WB2007PTC113672. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harmony Merchants Private Limited is U51109WB2007PTC113672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Harmony Merchants Private Limited are:
- Vijay Kumar Goyal - Director
- Sneh Goyal - Director
The primary industry of Harmony Merchants Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Harmony Merchants Private Limited was incorporated on 23 February 2007. Registered with ROC Kolkata.