Harmony Trade Link Private Limited
About Harmony Trade Link Private Limited
Data last updated:
Harmony Trade Link Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC039003.
The company has an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹24.38 Lakh. It is led by directors including Mohammad Azam Khan and Shahina Begum.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/101/143 Shahmaroof, Gorakhpur, Uttar Pradesh, India – 273001.
As per MCA filings, the company has open charges of ₹116.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Harmony Trade Link has one previous CIN (Corporate Identification Number): U51109WB2005PTC106104. The current CIN is U51109UP2005PTC039003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2005PTC039003 | Current |
| U51109WB2005PTC106104 | Previous |
Contact details
Harmony Trade Link Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/101/143 Shahmaroof, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Harmony Trade Link Private Limited, buy the company report.
- 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
Financials of Harmony Trade Link Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harmony Trade Link Private Limited, buy the company report.
Board of directors of Harmony Trade Link Private Limited
Harmony Trade Link has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Azam Khan Also directs: Arp India Limited, Dawson Fabtrade Pvt Ltd | Director | 05 Jul 2006 | 20 Years 4 Months | Current |
| Shahina Begum Also directs: Arp India Limited, Dawson Fabtrade Pvt Ltd | Director | 05 Jul 2006 | 20 Years 4 Months | Current |
| Mohd Mokarram Khan Also directs: Dawson Fabtrade Pvt Ltd | Director | 05 Jul 2006 | 20 Years 4 Months | Current |
Auditor
Harmony Trade Link Private Limited is audited by M G BAIG & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G BAIG & ASSOCIATES | FY 2021 | 002981C |
Shareholding
The shareholding of Harmony Trade Link Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Harmony Trade Link Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2014 | 10488249 | Oriental Bank of Commerce | ₹116.97 Cr | Open |
To see the full charge records of Harmony Trade Link Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Harmony Trade Link Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmony Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harmony Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Trade Link Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Mohd Akram ceased to be Director on 25 May 2021.
Frequently asked questions
Harmony Trade Link is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 09 November 2005 (21+ years old) and is registered under CIN U51109UP2005PTC039003.
Harmony Trade Link has 3 current directors:
- Mohammad Azam Khan - Director
- Shahina Begum - Director
- Mohd Mokarram Khan - Director
The latest financial statements of Harmony Trade Link on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harmony Trade Link is U51109UP2005PTC039003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harmony Trade Link was incorporated on 09 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Akram ceased to be Director on 25 May 2021. Mohd Asad Khan ceased to be Director on 13 Nov 2018. Mohammad Azam Khan was appointed as Director on 05 Jul 2006. Harmony Trade Link has 5 board changes on record in total.
The registered office of Harmony Trade Link is at C101143 Shahmaroof, Gorakhpur, Uttar Pradesh, India – 273001.
Harmony Trade Link operates in the business services industry, in the wholesale segment.
Harmony Trade Link has open charges of ₹116.97 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Harmony Trade Link is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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