Harmony Vanijya Private Limited - Company overview

Harmony Vanijya Private Limited is shown as "Strike Off" in MCA records.

2011-07-02 Kolkata, West Bengal 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.71 Lakh
AUTHORISED CAPITAL
13.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Harmony Vanijya 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANTAN KUMAR PANDEY has DIN status "Disqualified by RoC u/s 164(2)".
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 Harmony Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Harmony Vanijya Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 July 2011 as a private limited company. The registered office is at 9/12, Lal Bazar Street 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Santan Kumar Pandey and Sankar Sil. The longest-serving is Sankar Sil, on the board since 2015; the most recent to join is Santan Kumar Pandey, appointed in September 2018. Two former directors are on record; the most recent to leave was Kumar Parimal in September 2018. Between them, the directors also sit on the boards of 25 other companies, including Amity Dealcom Private Limited and Ashmit Vinimay Private Limited.

₹12.71 lakh of its ₹13 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 9/12, Lal Bazar Street 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameHarmony Vanijya Private Limited
CIN / LLPINU51909WB2011PTC164472
Company No.164472
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-02
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Santan Kumar Pandey
Director | Since 2018-09-04 | DIN: 06832144
S
Sankar Sil
Director | Since 2015-07-27 | DIN: 07222965

Financial Performance of Harmony Vanijya 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 ₹10–25 Cr

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

Board Overlap From MCA / Compliance Filings

Amity Dealcom Private Limited 2 Shared Directors
Ashmit Vinimay Private Limited 2 Shared Directors
Jubilee Vincom Private Limited 2 Shared Directors
Lokamatri Vincom Private Limited 2 Shared Directors
Nirvaanam Tie-Up Private Limited 2 Shared Directors
Samvritah Vanijya Private Limited 2 Shared Directors
Winner Commosales Private Limited 2 Shared Directors
Aryavrata Vincom Private Limited 1 Shared Director
Atrika Suppliers Private Limited 1 Shared Director
Bacon Commosales Private Limited 1 Shared Director
Bacon Dealers Private Limited 1 Shared Director
Cherry Merchandise Private Limited 1 Shared Director
Dharmik Suppliers Private Limited 1 Shared Director
Efficient Tradelink Private Limited 1 Shared Director
Excellent Commosales Private Limited 1 Shared Director
Fastspeed Dealers Private Limited 1 Shared Director
Gajgamini Commercial Private Limited 1 Shared Director
Kamrup Tradevin Private Limited 1 Shared Director
Pleasure Vinimay Private Limited 1 Shared Director
Pramodanah Vinimay Private Limited 1 Shared Director
Regency Fibres India Private Limited 1 Shared Director
Safalata Infotech Private Limited 1 Shared Director
Sonali Suppliers Pvt Ltd 1 Shared Director
Suvridhi Vyapaar Private Limited 1 Shared Director
Well Plan Dealtrade Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Harmony Vanijya 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

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MSME Payment Delays by Harmony Vanijya 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

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MCA Filings & Documents of Harmony Vanijya 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.

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Frequently Asked Questions about Harmony Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harmony Vanijya Private Limited?
MCA does not publish an "owner" field. Harmony Vanijya Private Limited is run by its directors, Santan Kumar Pandey and Sankar Sil. 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 Harmony Vanijya Private Limited?
Harmony Vanijya Private Limited has two current directors: Santan Kumar Pandey (since September 2018) and Sankar Sil (since July 2015).
What is CIN of Harmony Vanijya Private Limited?
The CIN of Harmony Vanijya Private Limited is U51909WB2011PTC164472. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164472 is its registration number.
When was Harmony Vanijya Private Limited incorporated?
Harmony Vanijya Private Limited was incorporated on 2 July 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Harmony Vanijya Private Limited?
The registered office on MCA records is 9/12, Lal Bazar Street 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Harmony Vanijya Private Limited?
MCA shows Harmony Vanijya 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 Harmony Vanijya Private Limited?
You can post to its registered office at 9/12, Lal Bazar Street 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Harmony Vanijya Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Harmony Vanijya Private Limited?
Paid-up capital is ₹12.71 lakh and authorised capital is ₹13 lakh, so about 98% of the authorised amount has been issued.
When did Harmony Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Harmony Vanijya Private Limited?
MCA shows no charges registered against Harmony Vanijya Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Harmony Vanijya Private Limited?
Yes, two former directors are on record. The most recent to leave were Kumar Parimal (September 2018) and Rajesh Ghorawat (July 2015).
Which companies share directors with Harmony Vanijya Private Limited?
25 companies share directors with Harmony Vanijya Private Limited. Among them are Amity Dealcom Private Limited, Ashmit Vinimay Private Limited, Jubilee Vincom Private Limited and 22 more.
What is the net worth of Harmony Vanijya Private Limited?
For FY 2017, the net worth of Harmony Vanijya Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Harmony Vanijya Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Harmony Vanijya Private Limited - is it listed or unlisted?
Harmony Vanijya 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 Harmony Vanijya Private Limited?
Harmony Vanijya Private Limited is registered with ROC Kolkata.
What is the company classification of Harmony Vanijya Private Limited?
MCA classifies Harmony Vanijya 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.