Harshika Trading Private Limited
About Harshika Trading Private Limited
Data last updated: 22 July 2025
Harshika Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 22 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U51101MH2015PTC264760.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arun Nandlal Agrawal and Lopesh Shantilal Vora.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹80.17 Lakh, a decline of 100% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressExpress Zone Office No.609 6Th B – Wing Patel Vanika Western Express Highway Ma, Lad(East), Mumbai, Maharashtra, India – 400063
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Harshika Trading Private Limited
Harshika Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Harshika Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Harshika Trading Private Limited
Harshika Trading Private Limited is audited by M T S & 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 |
|---|---|---|---|
| M T S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harshika Trading 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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Board of Directors of Harshika Trading Private Limited
Harshika Trading Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Nandlal Agrawal | Irp/Rp/Liquidator | 02 Jul 2024 | 2 Years 0 Months | As last reported |
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Lopesh Shantilal Vora
Also directs:
Somani Tex-Fab Llp, Extrawvaganza Lifestyle Private Limited
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Director | 28 Dec 2016 | 9 Years 6 Months | As last reported |
| Naganath Kopre | Additional Director | 09 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Harshika Trading Private Limited FY 2019 filings available
Harshika Trading Private Limited reported revenue of ₹80.17 Lakh (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Harshika Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Harshika Trading Private Limited
Shareholding and ownership data for Harshika Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Harshika Trading Private Limited
Harshika Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshika Trading Private Limited
View historical data on people associated with Harshika Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshika Trading 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 Harshika Trading Private Limited
GST registrations and filing compliance for Harshika Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Harshika Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Harshika Trading 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 Harshika Trading Private Limited
MSME payment history for Harshika Trading 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
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Subsidiaries & Group Companies of Harshika Trading Private Limited
Corporate group structure for Harshika Trading Private Limited
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- Parent company
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MCA Filings & Documents of Harshika Trading Private Limited
MCA filings and documents for Harshika Trading 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 Harshika Trading Private Limited
Frequently Asked Questions about Harshika Trading Private Limited
Harshika Trading Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Harshika Trading Private Limited is a company under insolvency, formerly operating as a private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2015 and is registered under CIN U51101MH2015PTC264760. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Harshika Trading Private Limited reported revenue of ₹80.17 Lakh for FY 2019 (down 100.00% YoY).
The current directors of Harshika Trading Private Limited are:
- Arun Nandlal Agrawal - Irp/Rp/Liquidator
- Lopesh Shantilal Vora - Director
- Naganath Kopre - Additional Director
The CIN (Corporate Identification Number) of Harshika Trading Private Limited is U51101MH2015PTC264760. 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 Harshika Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.