Harmony Trade Link Private Limited - Company Profile

It is a business services private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2005.
2005 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Harmony Trade Link Private Limited

Harmony Trade Link Private Limited, a active private limited company, was established on 09 November 2005 in Gorakhpur, Uttar Pradesh, India. Engaging in wholesale within the business services sector, it holds CIN: U51109UP2005PTC039003. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.45 M and a paid-up capital of ₹2.44 M.

It upholds a compliant status. Its leadership includes Mohammad Azam Khan (Director), Shahina Begum (Director), Mohd Mokarram Khan (Director). Past directors included Mohd Asad Khan, Mohd Akram. It holds ₹116.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/101/143, Shahmaroof,, Gorakhpur, Uttar Pradesh, 273001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109UP2005PTC039003

  • Registration Number

    039003

  • Incorporation Date

    09 November 2005

  • Authorized Capital

    ₹2.45 M

  • Paid-Up Capital

    ₹2.44 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.45 M
  • Paid Up Capital ₹ 2.44 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 116.97 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.02%
  • Total Assets -0.02%
Company report

Harmony Trade Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harmony Trade Link Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Harmony Trade Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Azam Khan Director 05 Jul 2006 Current
Shahina Begum Director 05 Jul 2006 Current
Mohd Mokarram Khan Director 05 Jul 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Nov 2018 Past
Pramod Abcsdd Director 25 May 2021 Past

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Financial Performance of Harmony Trade Link.

Harmony Trade Link Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Harmony Trade Link revenue growth over time
Harmony Trade Link profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
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Total Assets
*******
 -0.02%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.02%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Harmony Trade Link?

In 2021, Harmony Trade Link had a promoter holding of 94.46% and a public holding of 5.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,169,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 116.97 Cr
Latest Charge Details
Date Lender Amount Status
16 Apr 2014 Oriental Bank Of Commerce ₹116.97 Cr Open

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How Many Employees Work at Harmony Trade Link?

Unlock and access historical data on people associated with Harmony Trade Link, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harmony Trade Link, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harmony Trade Link's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Harmony Trade Link
Recent Activity within the Organization
  • Annual General Meeting

    The activity Harmony Trade Link Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Harmony Trade Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 1,169.70 M registered on 16 Apr 2014 with Charge ID 10488249 was modified on 29 Sep 2015. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 1,169.70 M with Charge ID 10488249 was registered on 16 Apr 2014. was recorded as a recent event.

  • Director Appointment

    The activity Mohammad Azam Khan was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Progress on Shahina Begum was appointed as a Director was appointed as a Director on 05 Jul 2006 & has been associated with this company since 19 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Harmony Trade Link Private Limited?

The CIN of Harmony Trade Link Private Limited is U51109UP2005PTC039003.

Where is Harmony Trade Link Private Limited headquartered?

Harmony Trade Link Private Limited is headquartered at C/101/143, Shahmaroof,, Gorakhpur, Uttar Pradesh, 273001.

When was Harmony Trade Link Private Limited incorporated?

Harmony Trade Link Private Limited was incorporated on 09 November 2005.

Who are the current directors of Harmony Trade Link Private Limited?

The current directors of Harmony Trade Link Private Limited are

What is the primary industry of Harmony Trade Link Private Limited?

The primary industry of Harmony Trade Link Private Limited is Business Services.

Is Harmony Trade Link Private Limited a listed company?

Harmony Trade Link Private Limited is unlisted.

What is the capital structure of Harmony Trade Link Private Limited?

The authorized capital of Harmony Trade Link Private Limited is ₹2.45 M, and the paid-up capital is ₹2.44 M.

What is the compliance status of Harmony Trade Link Private Limited?

The compliance status of Harmony Trade Link Private Limited is Compliant.

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