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HARMONY VANIJYA PRIVATE LIMITED

CIN : U51909WB2011PTC164472
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-01-2021
CINU51909WB2011PTC164472
Company NameHARMONY VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number164472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)13,00,000
Paid up Capital (Rs)12,71,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-2011
Registered Address912, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
Email Idofficekol1985@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06832144SANTAN KUMAR PANDEY04-09-2018
07222965SANKAR SIL27-07-2015
HARMONY VANIJYA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC164472, and it carries the registration number 164472. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HARMONY VANIJYA PRIVATE LIMITED has an authorised share capital of ₹13,00,000 and paid-up capital of ₹12,71,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 912, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, officekol1985@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HARMONY VANIJYA PRIVATE LIMITED?
    912, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of HARMONY VANIJYA PRIVATE LIMITED?
    • SANTAN KUMAR PANDEY
    • SANKAR SIL
  • How can I contact HARMONY VANIJYA PRIVATE LIMITED?
  • When was HARMONY VANIJYA PRIVATE LIMITED established?
    It was founded on 02-07-2011 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-411,36,400
MGT-711,12,400
Total Penalty22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)2,24,880

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.