Harsh Trading & Investment Consultants Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 09, 2023

Harsh Trading & Investment Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Harsh Trading & Investment Consultants

Harsh Trading & Investment Consultants Private Limited (HTICPL) is Strike Off company established on 29 Feb 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 09 Aug 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000MH2008PTC179580

  • Company No.

    179580

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Feb 2008

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services

Who are the key members and board of directors at Harsh Trading & Investment Consultants?

Board Members (2)

Name Designation Appointment Date Status
Sunil Kapur Country flag representing In Director 03-Aug-2011 Current
Virnath Kudmule Country flag representing In Director 03-Aug-2011 Current

Financial Performance of Harsh Trading & Investment Consultants.

Harsh Trading & Investment Consultants 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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  • 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 Harsh Trading & Investment Consultants?

In 2017, Harsh Trading & Investment Consultants 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 Harsh Trading & Investment Consultants?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harsh Trading & Investment Consultants, 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 Harsh Trading & Investment Consultants'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

Alert Indicator

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 Harsh Trading & Investment Consultants

Recent activity within the organization

  • Annual General Meeting

    Harsh Trading & Investment Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Harsh Trading & Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.

    31 Mar 2018

  • Director Appointment

    Sunil Kapur was appointed as a Director was appointed as a Director on 03 Aug 2011 & has been associated with this company since 13 years 6 months .

    03 Aug 2011

  • Director Appointment

    Virnath Nagnath Kudmule was appointed as a Director was appointed as a Director on 03 Aug 2011 & has been associated with this company since 13 years 6 months .

    03 Aug 2011

  • Company Incorporation

    Harsh Trading & Investment Consultants Private Limited was registered on 29 Feb 2008 with RoC-Mumbai & aged 16 years 11 months as per MCA records.

    29 Feb 2008

Frequently asked questions

  • Harsh Trading & Investment Consultants Private Limited was incorporated on 29 Feb 2008.

  • The authorized share capital of Harsh Trading & Investment Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Harsh Trading & Investment Consultants Private Limited.

    • Sunil Kapur
    • Virnath Nagnath Kudmule
  • As per Ministry of Corporate Affairs (Mca), the registered address of Harsh Trading & Investment Consultants Private Limited is 1 Rashid Mansion, Dr. Annie Besant Road Worli Point, Mumbai, Maharashtra, India, 400018.

  • The corporate identification number (CIN) of Harsh Trading & Investment Consultants Private Limited is U93000MH2008PTC179580 and the company number is 179580 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Harsh Trading & Investment Consultants Private Limited was filed with the ROC on 31 Mar 2018.

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