Shree Harsha Trancons Private Limited
About Shree Harsha Trancons Private Limited
Data last updated: 23 July 2025
Shree Harsha Trancons Private Limited was a private limited company based in Panvel, Maharashtra, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 22 October 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC237076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manohar Mumbaikar Gana and Sanny Manohar Mumbaikar.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 106 2Nd Floor Keshav Society Plot No.11 Mcch Society, Panvel, Maharashtra, India – 410206.
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 Address106 2Nd Floor Keshav Society Plot No.11 Mcch Society, Panvel, Maharashtra, India – 410206
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IndustryTrading, Other Wholesale, Wholesale
- 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 Shree Harsha Trancons Private Limited
Shree Harsha Trancons Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shree Harsha Trancons Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shree Harsha Trancons Private Limited
Shree Harsha Trancons Private Limited is audited by MANISHKULKARNI 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 |
|---|---|---|---|
| MANISHKULKARNI | Locked | Locked | Locked |
Complete auditor history for Shree Harsha Trancons 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 Shree Harsha Trancons Private Limited
Shree Harsha Trancons 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 |
|---|---|---|---|---|
| Manohar Mumbaikar Gana | Director | 22 Oct 2012 | 13 Years 9 Months | As last reported |
| Sanny Manohar Mumbaikar | Director | 22 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Shree Harsha Trancons Private Limited FY 2019 filings available
Ten-year financial statements for Shree Harsha Trancons Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Harsha Trancons Private Limited
Shareholding and ownership data for Shree Harsha Trancons Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shree Harsha Trancons Private Limited
Shree Harsha Trancons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Harsha Trancons Private Limited
View historical data on people associated with Shree Harsha Trancons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Harsha Trancons Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shree Harsha Trancons Private Limited
GST registrations and filing compliance for Shree Harsha Trancons 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 Shree Harsha Trancons Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Harsha Trancons Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shree Harsha Trancons Private Limited
MSME payment history for Shree Harsha Trancons 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 Shree Harsha Trancons Private Limited
Corporate group structure for Shree Harsha Trancons Private Limited
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MCA Filings & Documents of Shree Harsha Trancons Private Limited
MCA filings and documents for Shree Harsha Trancons 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
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Recent Activity on Shree Harsha Trancons Private Limited
Frequently Asked Questions about Shree Harsha Trancons Private Limited
Shree Harsha Trancons 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.
Shree Harsha Trancons Private Limited is a struck-off private limited company in the trading sector based in Panvel, Maharashtra, India. It was incorporated on 22 October 2012 and is registered under CIN U45400MH2012PTC237076. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Harsha Trancons Private Limited are:
- Manohar Mumbaikar Gana - Director
- Sanny Manohar Mumbaikar - Director
The CIN (Corporate Identification Number) of Shree Harsha Trancons Private Limited is U45400MH2012PTC237076. 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 Shree Harsha Trancons Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 106 2Nd Floor Keshav Society Plot No.11 Mcch Society, Panvel, Maharashtra, India – 410206.