Harshindia Private Limited
About Harshindia Private Limited
Data last updated: 21 July 2025
Harshindia Private Limited was a private limited company based in 24 Pgs, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 1992.
Registered with ROC Kolkata under CIN U51909WB1992PTC054783.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.92 Lakh. It was led by directors Sunita Agarwal and Raj Kumar Agarwala.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Nilgunj Road Agarpara, 24 Pgs, West Bengal, India – 700109.
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 AddressNilgunj Road Agarpara, 24 Pgs, West Bengal, India – 700109
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Harshindia Private Limited
Harshindia Private Limited is audited by ARABINDA ROY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARABINDA ROY & CO | Locked | Locked | Locked |
Complete auditor history for Harshindia Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harshindia Private Limited
Harshindia Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Agarwal | Director | 19 Aug 1994 | 32 Years 0 Months | As last reported |
| Raj Kumar Agarwala | Director | 01 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Harshindia Private Limited FY 2017 filings available
Ten-year financial statements for Harshindia Private Limited
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Ownership and Shareholding of Harshindia Private Limited
Shareholding and ownership data for Harshindia Private Limited
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Group Structure of Harshindia Private Limited
Harshindia Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Harshindia Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Harshindia Private Limited
Harshindia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshindia Private Limited
View historical data on people associated with Harshindia Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshindia Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Harshindia Private Limited
GST registrations and filing compliance for Harshindia Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Harshindia Private Limited
Credit ratings, litigation, and regulatory alerts for Harshindia Private Limited
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MSME Payment Delays by Harshindia Private Limited
MSME payment history for Harshindia 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
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Subsidiaries & Group Companies of Harshindia Private Limited
Corporate group structure for Harshindia Private Limited
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MCA Filings & Documents of Harshindia Private Limited
MCA filings and documents for Harshindia Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Harshindia Private Limited
Frequently Asked Questions about Harshindia Private Limited
Harshindia 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.
Harshindia Private Limited is a struck-off private limited company in the trading sector based in 24 Pgs, West Bengal, India. It was incorporated on 17 March 1992 and is registered under CIN U51909WB1992PTC054783. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harshindia Private Limited are:
- Sunita Agarwal - Director
- Raj Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Harshindia Private Limited is U51909WB1992PTC054783. 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 Harshindia Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Nilgunj Road Agarpara, 24 Pgs, West Bengal, India – 700109.