Indian Company Master Data Made Simple
Harisiddha Trading And Finance Private Limited
Harisiddha Trading And Finance Private Limited was incorporated in 1985 and brings 4 decades of experience to its industry. Corporate Identification Number is U51900MH1985PTC035419 and its registration number is 35419. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹25.00 lakh. The total paid-up share capital is ₹20.00 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. The company has been registered in the city of Mumbai. It is incorporated at 240, Navsari Building , 1st Floor, D.n.road, Mumbai, Maharashtra, India, 400001. Harisiddha Trading And Finance Private Limited holds an active company status. As per official records, the company’s LEI is 3358009NXJX3RN19DA79. For inquiries or official matters, please email secretarial.correspondence@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/02/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹20,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- secretarial.correspondence@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/04/2005 | Sumanlal Babulal Shah | 00019473 | Director | View other directorships |
| 07/05/2018 | Nallepilly Ramaswami Subramanian | 08017247 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form Addendum to AOC-4 CSR-08112024 | - |
| 07/11/2024 | Form MGT-7-25102024 | - |
| 16/10/2024 | Form AOC-4-15102024 | - |
| 15/10/2024 | Form AOC-4-15102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4571981 | 16/05/2025 | ₹84,75,00,000.00 | Axis Trustee Services Limited |
| AB3087535 | 23/09/2015 | ₹1,00,00,00,000.00 | Usk Benefit Trust - Ii |
| G94919685 | 06/04/2005 | ₹4,46,86,000.00 | Cumulus Trading Co. Pvt Ltd |
| Y10313018 | 23/12/2003 | ₹4,10,00,000.00 | Syndenta India Limited |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Harisiddha Trading And Finance Private Limited are:
- Sumanlal Babulal Shah
- Nallepilly Ramaswami Subramanian