Harshjyot Commodities Private Limited
About Harshjyot Commodities Private Limited
Data last updated: 08 February 2026
Harshjyot Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51101MH2006PTC162419.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.62 Lakh. It is led by directors Prashant Harshadrai Valia and Darshit Prashant Valia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.6 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069
-
IndustryFinancial Services, Diversified Financial 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 Harshjyot Commodities Private Limited
Harshjyot Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Harshjyot Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Harshjyot Commodities Private Limited
Harshjyot Commodities Private Limited is audited by P PATHAK & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P PATHAK & CO | Locked | Locked | Locked |
Complete auditor history for Harshjyot Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harshjyot Commodities Private Limited
Harshjyot Commodities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prashant Harshadrai Valia | Director | 19 May 2006 | 20 Years 3 Months | Current |
|
Darshit Prashant Valia
Also directs:
United Brothers Polyplast Llp, Siddhdarsh Securities Private Limited, United Brothers Polytech Llp and 1 more
|
Director | 03 Sep 2009 | 16 Years 11 Months | Current |
Financials of Harshjyot Commodities Private Limited FY 2021 filings available
Harshjyot Commodities Private Limited reported revenue of ₹5.6 Lakh (down 12.00% YoY) for FY 2021.
Ten-year financial statements for Harshjyot Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Harshjyot Commodities Private Limited
Shareholding and ownership data for Harshjyot Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Harshjyot Commodities Private Limited
Harshjyot Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshjyot Commodities Private Limited
View historical data on people associated with Harshjyot Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshjyot Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Harshjyot Commodities Private Limited
GST registrations and filing compliance for Harshjyot Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Harshjyot Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Harshjyot Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harshjyot Commodities Private Limited
MSME payment history for Harshjyot Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harshjyot Commodities Private Limited
Corporate group structure for Harshjyot Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harshjyot Commodities Private Limited
MCA filings and documents for Harshjyot Commodities 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 Harshjyot Commodities Private Limited
Frequently Asked Questions about Harshjyot Commodities Private Limited
Harshjyot Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2006 (20+ years old) and is registered under CIN U51101MH2006PTC162419.
Harshjyot Commodities Private Limited reported revenue of ₹5.6 Lakh for FY 2021 (down 12.00% YoY).
The current directors of Harshjyot Commodities Private Limited are:
- Prashant Harshadrai Valia - Director
- Darshit Prashant Valia - Director
The primary industry of Harshjyot Commodities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Harshjyot Commodities Private Limited can be reached at the registered office: 301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.62 Lakh.