Harlin Traders Private Limited - Company overview

Harlin Traders Private Limited is shown as "Strike Off" in MCA records.

2007-02-18 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-02-18
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
ACTIVE GST
-
Updated: 2023-02-26 18:59:00
SATISFIED CHARGES
-
-

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

Health scores for Harlin Traders 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Harlin Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Harlin Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 February 2007 as a private limited company. The registered office is at 507, Sharp Bhawan, Azadpur, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Sanket Gang and Ramesh Kumar Gang - were all appointed on 26 September 2016. Eight former directors are on record; the most recent to leave was Vishal Jain in October 2016. Between them, the directors also sit on the boards of 5 other companies, including Blackpearl Floating Solar Energy LLP and Empower Oilfield Solutions LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 26 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 507, Sharp Bhawan, Azadpur, Delhi, Delhi - 110033
Legal NameHarlin Traders Private Limited
CIN / LLPINU45200DL2007PTC159381
Company No.159381
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-18
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanket Gang
Director | Since 2016-09-26 | DIN: 01737522
R
Ramesh Kumar Gang
Director | Since 2016-09-26 | DIN: 00022887

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Blackpearl Floating Solar Energy Llp 2 Shared Directors
Empower Oilfield Solutions Llp 2 Shared Directors
Twobetu Solar Llp 2 Shared Directors
Andes Foods Llp 1 Shared Director
Saravida Commerce Private Limited 1 Shared Director

MSME Payment Delays by Harlin Traders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Harlin Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Harlin Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harlin Traders Private Limited?
MCA does not publish an "owner" field. Harlin Traders Private Limited is run by its directors, Sanket Gang and Ramesh Kumar Gang. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Harlin Traders Private Limited?
Harlin Traders Private Limited has two current directors: Sanket Gang (since September 2016) and Ramesh Kumar Gang (since September 2016).
What is CIN of Harlin Traders Private Limited?
The CIN of Harlin Traders Private Limited is U45200DL2007PTC159381. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 159381 is its registration number.
When was Harlin Traders Private Limited incorporated?
Harlin Traders Private Limited was incorporated on 18 February 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Harlin Traders Private Limited?
The registered office on MCA records is 507, Sharp Bhawan, Azadpur, Delhi - 110033.
What is the current status of Harlin Traders Private Limited?
MCA shows Harlin Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Harlin Traders Private Limited?
You can post to its registered office at 507, Sharp Bhawan, Azadpur, Delhi, Delhi - 110033.
What industry or business activity is Harlin Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Harlin Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Harlin Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Harlin Traders Private Limited?
MCA shows no charges registered against Harlin Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Harlin Traders Private Limited?
Yes, eight former directors are on record. The most recent to leave were Vishal Jain (October 2016), Narender Goyal (September 2016) and Koppula Vidyasagar Reddy (October 2015).
Which companies share directors with Harlin Traders Private Limited?
5 companies share directors with Harlin Traders Private Limited. Among them are Blackpearl Floating Solar Energy LLP, Empower Oilfield Solutions LLP, Twobetu Solar LLP and 2 more.
How can I get the financial details of Harlin Traders Private Limited?
No financial statements for Harlin Traders Private Limited are on record with us yet.
Harlin Traders Private Limited - is it listed or unlisted?
Harlin Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Harlin Traders Private Limited?
Harlin Traders Private Limited is registered with ROC Delhi.
What is the company classification of Harlin Traders Private Limited?
MCA classifies Harlin Traders Private Limited as: Private Limited Indian Non-Government Company.

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.