Harbans Traders Private Limited

Founded in 1996 and headquartered in Punjab, India.

1996 | Ludhiana, Punjab (India) | Inactive
Last Updated: April 06, 2024

Harbans Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020

About Harbans Traders

Harbans Traders Private Limited (HTPL) is Strike Off company established on 22 Nov 1996 with its office registered at and has been running since 28 Year, 2 Months with a paid up capital of 3.00 M. According to MCA records, 3 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location Ludhiana, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100PB1996PLC019066

  • Company No.

    019066

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 1996

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading

Who are the key members and board of directors at Harbans Traders?

Board Members (3)

Name Designation Appointment Date Status
Jiv Nath Country flag representing In Director 23-Dec-2006 Current
Sameer Aggarwal Country flag representing In Director 01-Apr-1997 Current
Ritu Aggarwal Country flag representing In Director 22-Nov-1996 Current

Financial Performance of Harbans Traders.

Harbans Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Harbans Traders?

In 2017, Harbans Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Harbans Traders?

Unlock and access historical data on people associated with Harbans Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harbans Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harbans Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Harbans Traders

Recent activity within the organization

  • Annual General Meeting

    Harbans Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Harbans Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.

    31 Mar 2020

  • Director Appointment

    Jiv Karan Nath was appointed as a Director was appointed as a Director on 23 Dec 2006 & has been associated with this company since 18 years 1 month .

    23 Dec 2006

  • Director Appointment

    Sameer Aggarwal was appointed as a Director was appointed as a Director on 01 Apr 1997 & has been associated with this company since 27 years 10 months .

    01 Apr 1997

  • Director Appointment

    Ritu Aggarwal was appointed as a Director was appointed as a Director on 22 Nov 1996 & has been associated with this company since 28 years 2 months .

    22 Nov 1996

  • Company Incorporation

    Harbans Traders Private Limited was registered on 22 Nov 1996 with Roc Chandigarh & aged 28 years 2 months as per MCA records.

    22 Nov 1996

Frequently asked questions

  • Harbans Traders Private Limited was incorporated on 22 Nov 1996.

  • The authorized share capital of Harbans Traders Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 3 directors are associated with Harbans Traders Private Limited.

    • Jiv Karan Nath
    • Sameer Aggarwal
    • Ritu Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Harbans Traders Private Limited is 119 1 Lodhi Housebackside Arora Neuro Centre India, Ludhiana, Punjab.

  • The corporate identification number (CIN) of Harbans Traders Private Limited is U52100PB1996PLC019066 and the company number is 019066 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Harbans Traders Private Limited was filed with the ROC on 31 Mar 2020.