Harven Traders Private Limited
About Harven Traders Private Limited
Data last updated:
Harven Traders Private Limited was a private limited company based in Kolkata, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 August 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PTC207515.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sutapa Roy and Sujan Sarkar.
The registered office was at 1499/1 Purba Sinthi Madhugarh Ghughudanga South Dum, Kolkata, West Bengal, India – 700030.
Company details
Contact details
Harven Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1499/1 Purba Sinthi Madhugarh Ghughudanga South Dum, Kolkata, West Bengal, India – 700030
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harven Traders Private Limited
Year-wise financial statements and ratios of Harven Traders Private Limited are in the company report Buy the company report.
Board of directors of Harven Traders Private Limited
Harven Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sutapa Roy | Additional Director | 07 Jun 2016 | 10 Years 4 Months | As last reported |
| Sujan Sarkar Also directs: Shiv Shankar Agrovet Private Limited | Additional Director | 28 Oct 2015 | 11 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Harven Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harven Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harven Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harven Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Shambhu Nath Thakur ceased to be Director on 30 Jun 2016.
Frequently asked questions
Harven Traders 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.
Harven Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 August 2015 and is registered under CIN U51909WB2015PTC207515. The company has been struck off by the Registrar of Companies and is no longer operational.
Harven Traders had 2 directors:
- Sutapa Roy - Additional Director
- Sujan Sarkar - Additional Director
The CIN (Corporate Identification Number) of Harven Traders is U51909WB2015PTC207515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harven Traders is at 14991 Purba Sinthi Madhugarh Ghughudanga South Dum, Kolkata, West Bengal, India – 700030.
Harven Traders was incorporated on 20 August 2015. It is registered with the Registrar of Companies, Kolkata.
Harven Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shambhu Nath Thakur ceased to be Director on 30 Jun 2016. Swapan Mukherjee ceased to be Director on 30 Jun 2016. Sutapa Roy was appointed as Additional Director on 07 Jun 2016. Harven Traders has 4 board changes on record in total.
Harven Traders can be reached at its registered office: 14991 Purba Sinthi Madhugarh Ghughudanga South Dum, Kolkata, West Bengal, India – 700030.
Harven Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.