Harnim Traders Private Limited
About Harnim Traders Private Limited
Data last updated:
Harnim Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 11 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC157290.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilima Harish Salot and Pappu Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Vakharia House Plot No. 3 Presidency Chsns Rd No. 9 Juhu Scheme, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Harnim Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressVakharia House Plot No. 3 Presidency Chsns Rd No. 9 Juhu Scheme, Mumbai, Maharashtra, India – 400049
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Harnim Traders 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 Harnim Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Harnim Traders Private Limited, buy the company report.
Board of directors of Harnim Traders Private Limited
Harnim Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilima Harish Salot | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Pappu Tiwari | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Harnim Traders Private Limited is audited by CHATURVEDI SOHAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI SOHAN & CO | FY 2019 | 118424W |
Shareholding
The shareholding of Harnim Traders Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Harnim Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harnim Traders 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 Harnim Traders 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 Harnim Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harnim Traders Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Pappu Tiwari ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Harnim Traders 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.
Harnim Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 November 2005 and is registered under CIN U51909MH2005PTC157290. The company has been struck off by the Registrar of Companies and is no longer operational.
Harnim Traders had 2 directors:
- Nilima Harish Salot - Director
- Pappu Tiwari - Director
The CIN (Corporate Identification Number) of Harnim Traders is U51909MH2005PTC157290. 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 Harnim Traders is at Vakharia House Plot No. 3 Presidency Chsns Rd No. 9 Juhu Scheme, Mumbai, Maharashtra, India – 400049.
Harnim Traders was incorporated on 11 November 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Harnim Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Harnim Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pappu Tiwari ceased to be Additional Director on 29 Sep 2012. Harish Ratilal Salot ceased to be Director on 16 Jan 2012. Pappu Tiwari was appointed as Director on 16 Jan 2012. Harnim Traders has 4 board changes on record in total.
The compliance status of Harnim Traders is compliant as of 13 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
