Yarmony Trade Private Limited
About Yarmony Trade Private Limited
Data last updated:
Yarmony Trade Private Limited was a private limited company based in Canacona, Goa, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 27 March 2019.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2019PTC013908. Its GSTIN is 30AABCY1066G1ZQ (Goa).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Moran Shimshon and Shailesh Dhuri.
The registered office was at H No.7/238/3 Nagorcem Palolem, Canacona, Goa, India – 403702.
Company details
Contact details
Yarmony Trade Private Limited's registered office is in Canacona, Goa.
- Registered AddressH No.7/238/3 Nagorcem Palolem, Canacona, Goa, India – 403702
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Yarmony Trade Private Limited
Year-wise financial statements and ratios of Yarmony Trade Private Limited are in the company report Buy the company report.
Board of directors of Yarmony Trade Private Limited
Yarmony Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moran Shimshon | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
| Shailesh Dhuri Also directs: Nd34 Computer Training and Marketing LLP, Emajine Hosting Private Limited, Arcadia Homestay Private Limited and 3 more | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Yarmony Trade 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 Yarmony Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yarmony Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AABCY1066G1ZQ | Goa | Active | 10 Jul 2019 |
To see the full GST registrations and return filing status of Yarmony Trade Private Limited, buy the company report.
Recent activity
Yarmony Trade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Moran Shimshon was appointed as Director on 27 Mar 2019.
Frequently asked questions
Yarmony Trade 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.
Yarmony Trade was a private limited company based in Canacona, Goa, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 27 March 2019 and is registered under CIN U74999GA2019PTC013908. The company has been struck off by the Registrar of Companies and is no longer operational.
Yarmony Trade had 2 directors:
- Moran Shimshon - Director
- Shailesh Dhuri - Director
The CIN (Corporate Identification Number) of Yarmony Trade is U74999GA2019PTC013908. 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 Yarmony Trade is at H No.72383 Nagorcem Palolem, Canacona, Goa, India – 403702.
Yarmony Trade was incorporated on 27 March 2019. It is registered with the Registrar of Companies, Goa.
The GSTIN of Yarmony Trade is 30AABCY1066G1ZQ, registered in Goa.
Yarmony Trade operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Moran Shimshon was appointed as Director on 27 Mar 2019. Shailesh Dhuri was appointed as Director on 27 Mar 2019.
The compliance status of Yarmony Trade is compliant as of 17 August 2026.
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