Haridham Complex Private Limited - Company overview

Haridham Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2015PTC20…

2015-09-03 Kolkata, West Bengal Strike Off Unlisted Active Compliant
Share
Connect MCP
HC Haridham Complex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Haridham Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Haridham Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Haridham Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2015PTC207684). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 03, 2015 (11+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 27 Shakespeare Sarani, Kolkata, West Bengal - 700017
Legal NameHaridham Complex Private Limited
CIN / LLPINU70102WB2015PTC207684
Company No.207684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-03
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Haridham Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shankar Lal Somani
Director | Since 2015-09-03 | DIN: 07075091
B
Bhanwar Lal Sarda
Director | Since 2015-09-03 | DIN: 07075082

Financial Performance of Haridham Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Haridham Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aspolight Dealers Private Limited 1 Shared Director
Bhuvaneswari Enclave Private Limited 1 Shared Director
Bhuvaneswari Real Estate Private Limited 1 Shared Director
Bloom Commosales Private Limited 1 Shared Director
Brijdhara Plazza Private Limited 1 Shared Director
Brijwasi Marketing Pvt Ltd 1 Shared Director
Dhanaseth Construction Private Limited 1 Shared Director
Efficent Vanijya Private Limited 1 Shared Director
Haridham Enclave Private Limited 1 Shared Director
Haridham Realty Private Limited 1 Shared Director
Linklike Projects Private Limited 1 Shared Director
Linkplan Promoters Private Limited 1 Shared Director
Linkwise Dealmark Private Limited 1 Shared Director
Lofty Estates Private Limited 1 Shared Director
Madhudhan Infratech Private Limited 1 Shared Director
Mahamani Niketan Private Limited 1 Shared Director
Mamta Dealers Private Limited 1 Shared Director
Mangalvarsha Properties Private Limited 1 Shared Director
Mataji Merchants Private Limited 1 Shared Director
Midastouch Dealers Private Limited 1 Shared Director
Midway Vanijya Private Limited 1 Shared Director
Neelkanth Tie Up Private Limited 1 Shared Director
Nishakar Marketing Pvt Ltd 1 Shared Director
Obvert Marketing Private Limited 1 Shared Director
Orotund Vanijya Private Limited 1 Shared Director
Panghat Mercantile Private Limited 1 Shared Director
Pritam Dealing Private Limited 1 Shared Director
Rashidhan Realcon Private Limited 1 Shared Director
Reboil Commodity Private Limited 1 Shared Director
Reboil Tracon Private Limited 1 Shared Director
Salasar Industrial Investment Pvt Ltd 1 Shared Director
Sanwaraseth Complex Private Limited 1 Shared Director
Seaside Vincom Private Limited 1 Shared Director
Sidhiratan Developers Private Limited 1 Shared Director
Skyland Trading Company Pvt Ltd 1 Shared Director
Visakha Vinimay Private Limited 1 Shared Director
Yashodeep Dealers Private Limited 1 Shared Director

Financial Ratios of Haridham Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Haridham Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Haridham Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Haridham Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Haridham Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Haridham Complex Private Limited?
The Corporate Identification Number (CIN) for Haridham Complex Private Limited is U70102WB2015PTC207684. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 207684 as per MCA.
When was Haridham Complex Private Limited incorporated?
Haridham Complex Private Limited was incorporated 11 years 20 days ago on 03 Sep 2015.
Who are the current board members and directors of Haridham Complex Private Limited?
Haridham Complex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Haridham Complex Private Limited?
Haridham Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Haridham Complex Private Limited?
Haridham Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Haridham Complex Private Limited?
Haridham Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Haridham Complex Private Limited - is it listed or unlisted?
Haridham Complex Private Limited is a Unlisted company.
What is the current status of Haridham Complex Private Limited?
Haridham Complex Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Haridham Complex Private Limited associated with?
Haridham Complex Private Limited lists activity aligned with: Real Estate - Real Estate Leasing - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Haridham Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Haridham Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.