Harshdeep Nutrients Private Limited
About Harshdeep Nutrients Private Limited
Data last updated:
Harshdeep Nutrients Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 August 2013.
Registered with ROC Gwalior under CIN U52310MP2013PTC031287.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kataria and Suman Kataria.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 86 Sheetal Nagar Mr – 10 Road, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 86 Sheetal Nagar Mr – 10 Road, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Harshdeep Nutrients Private Limited
Harshdeep Nutrients has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kataria | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Suman Kataria | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Jayvanti Kataria | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Kavita Kataria | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Rajesh Kataria | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Harshdeep Nutrients Private Limited FY 2019 filings available
Ten-year financial statements for Harshdeep Nutrients Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harshdeep Nutrients
Harshdeep Nutrients Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshdeep Nutrients
Employment history and EPFO contributions of people linked to Harshdeep Nutrients.
Employee and EPFO history for Harshdeep Nutrients Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harshdeep Nutrients
GST registrations and filing compliance for Harshdeep Nutrients Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Harshdeep Nutrients
Credit ratings, litigation, and regulatory alerts for Harshdeep Nutrients Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harshdeep Nutrients
MSME payment history for Harshdeep Nutrients Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harshdeep Nutrients
Corporate group structure for Harshdeep Nutrients Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harshdeep Nutrients
MCA filings and documents for Harshdeep Nutrients Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harshdeep Nutrients
Frequently Asked Questions about Harshdeep Nutrients Private Limited
Harshdeep Nutrients 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.
Harshdeep Nutrients is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 August 2013 and is registered under CIN U52310MP2013PTC031287. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harshdeep Nutrients are:
- Sanjay Kataria - Director
- Suman Kataria - Director
- Jayvanti Kataria - Director
- Kavita Kataria - Director
- Rajesh Kataria - Director
The CIN (Corporate Identification Number) of Harshdeep Nutrients is U52310MP2013PTC031287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harshdeep Nutrients is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 86 Sheetal Nagar Mr – 10 Road, Indore, Madhya Pradesh, India – 452001.