Harbinger Trading Company Private Limited
Provides securities brokerage services since 1996, based in Mumbai, Maharashtra.
1996 | Mumbai, Maharashtra (India) | Active
Harbinger Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -99.97%
- Profit Growth -105.26%
- Ebitda -1039.57%
- Net Worth -0.08%
- Total Assets -0.98%
About Harbinger Trading Company
Harbinger Trading Company Private Limited (HTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 1996 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Sheth and Keki Surty serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24244MH1996PTC096601
- Company No.
096601
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1996
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Harbinger Trading Company Private Limited
Explore comprehensive data for Harbinger Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Harbinger Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Sheth  | Director | 30-Sep-1997 | Current |
| Keki Surty | Director | 14-Jun-2021 | Current |
Financial Performance of Harbinger Trading Company.
Harbinger Trading Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 105.26% decrease in profit. The company's net worth dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Harbinger Trading Company?
In 2018, Harbinger Trading Company had a promoter holding of 99.70% and a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Deepak Sheth and Keki Surty are mutual person
- Shriya Capital Services Private Limited
Deepak Sheth is a mutual person
- Light House Investments Ltd
Deepak Sheth is a mutual person
- Cfl Securities Limited
Deepak Sheth is a mutual person
- Tropical Securities And Investments Private Limited
Deepak Sheth is a mutual person
- Apurva Investments Company Private Limited
Keki Surty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Harbinger Trading Company?
Unlock and access historical data on people associated with Harbinger Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Harbinger Trading Company, 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 Harbinger Trading Company's trajectory.
Rating
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
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 Harbinger Trading Company
Recent activity within the organization
- Annual General Meeting
Harbinger Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Harbinger Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Keki Dhunjishah Surty was appointed as a Director was appointed as a Director on 14 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Deepak Kumandas Sheth was appointed as a Director was appointed as a Director on 30 Sep 1997 & has been associated with this company since 27 years 7 months .
- Company Incorporation
Harbinger Trading Company Private Limited was registered on 25 Jan 1996 with Roc Mumbai & aged 29 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Harbinger Trading Company Private Limited?
Harbinger Trading Company Private Limited was incorporated on 25 Jan 1996.
What is authorized share capital and paid-up capital of Harbinger Trading Company Private Limited?
The authorized share capital of Harbinger Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Harbinger Trading Company Private Limited?
Currently 2 directors are associated with Harbinger Trading Company Private Limited.
- Deepak Kumandas Sheth
- Keki Dhunjishah Surty
What is the registered address of Harbinger Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Harbinger Trading Company Private Limited is G-1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex, Borivali West India, Mumbai, Maharashtra, 400103.
What is the corporate identification number (CIN) and company number of Harbinger Trading Company Private Limited?
The corporate identification number (CIN) of Harbinger Trading Company Private Limited is U24244MH1996PTC096601 and the company number is 096601 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Harbinger Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Harbinger Trading Company Private Limited has fallen by -99.97%.
What change has been observed in the net worth of Harbinger Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Harbinger Trading Company Private Limited has experienced an downturn of -0.08%.
When was the last Balance Sheet of Harbinger Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Harbinger Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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