Harmony Tradevin Private Limited
About Harmony Tradevin Private Limited
Data last updated:
Harmony Tradevin Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157125.
The company had an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Kheman Yadav and Seema Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Harmony Tradevin Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address90 Chakdah Anandpally Dahlipara Near Purba Anandpally Autosta, Nd, Kolkata, West Bengal, India – 700093
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Harmony Tradevin 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 Tradevin Private Limited
FY 2016 filings availableHarmony Tradevin Private Limited reported revenue of ₹3,896 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3,896 | |
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Financial Ratios
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To see the full financial statements and ratios of Harmony Tradevin Private Limited, buy the company report.
Board of directors of Harmony Tradevin Private Limited
Harmony Tradevin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kheman Yadav Also directs: Gajraj Mercantiles Private Limited | Director | 17 Jan 2011 | 15 Years 9 Months | As last reported |
| Seema Banerjee Also directs: Enakshi Mercantile Private Limited | Director | 02 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Harmony Tradevin Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2016 | 325966E |
Shareholding
The shareholding of Harmony Tradevin Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Harmony Tradevin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harmony Tradevin 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 Tradevin 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 Tradevin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Tradevin Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Rajendra Singh ceased to be Director on 02 Jul 2013.
Frequently asked questions
Harmony Tradevin 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 Tradevin was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 January 2011 and is registered under CIN U51909WB2011PTC157125. The company has been struck off by the Registrar of Companies and is no longer operational.
Harmony Tradevin had 2 directors:
- Kheman Yadav - Director
- Seema Banerjee - Director
The CIN (Corporate Identification Number) of Harmony Tradevin is U51909WB2011PTC157125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harmony Tradevin is at 90 Chakdah Anandpally Dahlipara Near Purba Anandpally Autosta, Nd, Kolkata, West Bengal, India – 700093.
Harmony Tradevin was incorporated on 12 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Harmony Tradevin on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Harmony Tradevin operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajendra Singh ceased to be Director on 02 Jul 2013. Seema Banerjee was appointed as Director on 02 Jul 2013. Ranjit Singh Kathotia ceased to be Director on 22 Jan 2011. Harmony Tradevin has 5 board changes on record in total.
The compliance status of Harmony Tradevin is active non-compliant as of 24 July 2026.