Harisiddha Trading And Finance Private Limited

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HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 20-Feb-1985. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹25.00 Lakh and a paid-up capital of ₹20.00 Lakh the company is classified as a Private. The company currently has 2 directors. SUMANLAL BABULAL SHAH,NALLEPILLY RAMASWAMI SUBRAMANIAN all of whom were appointed as promoters The registered office is in 240, NAVSARI BUILDING , 1ST FLOOR, D.N.ROAD , NA, , MUMBAI, Maharashtra 400001, India.

Basic Information

Date of incorporation:

20-Feb-1985

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SBS

SUMANLAL BABULAL SHAH

Director

Call Now

NRS

NALLEPILLY RAMASWAMI SUBRAMANIAN

Director

Call Now

Contact

Address (Registered Address):

240, Navsari Building , 1st Floor, D.n.road , Na, , Mumbai, Maharashtra 400001, India

Pincode:

400001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/23/2003

Last Charge Amount:

₹4.10 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹25.00 Lakh

Paid Up Capital:

₹20.00 Lakh

Sum of Charges:

₹100.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED

U67120MH1997PTC112615

Under Liquidation

BUSINESS STANDARD ONLINE PRIVATE LIMITED

U65991MH2009PTC291346

Active

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED

U74999MH2003PLC140009

Strike Off

KOTAK AND COMPANY PRIVATE LIMITED

U51900MH1995PTC094071

Active

ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED

U51900MH1959PTC011548

Active

KOTAK COMMODITY SERVICES PRIVATE LIMITED

U65910MH1987PTC042230

Active

INFINA FINANCE PRIVATE LIMITED

U67120MH1996PTC098584

Active

INSUREKOT SPORTS PRIVATE LIMITED

U75144MH2001PTC131527

Active

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Frequently Asked Questions about HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

20-Feb-1985

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

SBS

SUMANLAL BABULAL SHAH

Director

Call Now

NRS

NALLEPILLY RAMASWAMI SUBRAMANIAN

Director

Call Now

Contact

Address (Registered Address):

240, Navsari Building , 1st Floor, D.n.road , Na, , Mumbai, Maharashtra 400001, India

Pincode:

400001

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/23/2003

Last Charge Amount:

₹4.10 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹25.00 Lakh

Paid Up Capital:

₹20.00 Lakh

Sum of Charges:

₹100.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED

U67120MH1997PTC112615

Under Liquidation

BUSINESS STANDARD ONLINE PRIVATE LIMITED

U65991MH2009PTC291346

Active

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED

U74999MH2003PLC140009

Strike Off

KOTAK AND COMPANY PRIVATE LIMITED

U51900MH1995PTC094071

Active

ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED

U51900MH1959PTC011548

Active

KOTAK COMMODITY SERVICES PRIVATE LIMITED

U65910MH1987PTC042230

Active

INFINA FINANCE PRIVATE LIMITED

U67120MH1996PTC098584

Active

INSUREKOT SPORTS PRIVATE LIMITED

U75144MH2001PTC131527

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED

BUSINESS STANDARD ONLINE PRIVATE LIMITED

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED

KOTAK AND COMPANY PRIVATE LIMITED

ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED

KOTAK COMMODITY SERVICES PRIVATE LIMITED

INFINA FINANCE PRIVATE LIMITED

INSUREKOT SPORTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED

What is HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED registered as?

When was HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED incorporated?

What is the status of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

Where is HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED located?

In which state is HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED registered?

What is the class of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

What is the origin of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

How long has HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED been incorporated?

What is the authorized capital of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

What is the paid-up capital of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

Is HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED listed?

Who are the current directors of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

Who were the past directors of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

Who are the members of the executive team at HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

What is the company type of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

What is the company subcategory of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

Does HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)