Harshida Comtrade Private Limited
About Harshida Comtrade Private Limited
Data last updated: 01 July 2025
Harshida Comtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 May 2015.
Registered with ROC Ahmedabad under CIN U65923GJ2015PTC083124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakashkumar Harchandbhai Thakkar and Sarav Vinodbhai Acharya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 102 Crimson Avenue Meple Country B/H. Sindhu Bhavan Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.83 Lakh, a decline of 98.96% compared to the previous year.
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 AddressG – 102 Crimson Avenue Meple Country B/H. Sindhu Bhavan Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Harshida Comtrade Private Limited
Harshida Comtrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Harshida Comtrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Harshida Comtrade Private Limited
Harshida Comtrade Private Limited is audited by RADHESHYAM I SHAH AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RADHESHYAM I SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harshida Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Harshida Comtrade Private Limited
Harshida Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashkumar Harchandbhai Thakkar | Director | 06 May 2015 | 11 Years 3 Months | As last reported |
| Sarav Vinodbhai Acharya | Director | 06 May 2015 | 11 Years 3 Months | As last reported |
Financials of Harshida Comtrade Private Limited FY 2024 filings available
Harshida Comtrade Private Limited reported revenue of ₹1.83 Lakh (down 98.96% YoY) for FY 2022.
Ten-year financial statements for Harshida Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Harshida Comtrade Private Limited
Shareholding and ownership data for Harshida Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Harshida Comtrade Private Limited
Harshida Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshida Comtrade Private Limited
View historical data on people associated with Harshida Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshida Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harshida Comtrade Private Limited
GST registrations and filing compliance for Harshida Comtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Harshida Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Harshida Comtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harshida Comtrade Private Limited
MSME payment history for Harshida Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Harshida Comtrade Private Limited
Corporate group structure for Harshida Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harshida Comtrade Private Limited
MCA filings and documents for Harshida Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Harshida Comtrade Private Limited
Frequently Asked Questions about Harshida Comtrade Private Limited
Harshida Comtrade Private Limited 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.
Harshida Comtrade Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 May 2015 and is registered under CIN U65923GJ2015PTC083124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harshida Comtrade Private Limited are:
- Prakashkumar Harchandbhai Thakkar - Director
- Sarav Vinodbhai Acharya - Director
The CIN (Corporate Identification Number) of Harshida Comtrade Private Limited is U65923GJ2015PTC083124. 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 Harshida Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at G – 102 Crimson Avenue Meple Country BH. Sindhu Bhavan Thaltej, Ahmedabad, Gujarat, India – 380054.