It is a business services private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2005.
2005 | Gorakhpur, Uttar Pradesh, India | ActiveHarmony 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.
U51109UP2005PTC039003
039003
09 November 2005
₹2.45 M
₹2.44 M
Roc Kanpur
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Nov 2018 | Past |
| Pramod Abcsdd | Director | 25 May 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹1,169,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2014 | Oriental Bank Of Commerce | ₹116.97 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
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.
Harmony Trade Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.
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.
The activity 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 completed.
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 4 months . was completed.
The activity 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 4 months . was completed.
The CIN of Harmony Trade Link Private Limited is U51109UP2005PTC039003.
Harmony Trade Link Private Limited is headquartered at C/101/143, Shahmaroof,, Gorakhpur, Uttar Pradesh, 273001.
Harmony Trade Link Private Limited was incorporated on 09 November 2005.
The current directors of Harmony Trade Link Private Limited are
The primary industry of Harmony Trade Link Private Limited is Business Services.
Harmony Trade Link Private Limited is unlisted.
The authorized capital of Harmony Trade Link Private Limited is ₹2.45 M, and the paid-up capital is ₹2.44 M.
The compliance status of Harmony Trade Link Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX