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Harayai Dealers Private Limited

U14100WB2007PTC116565ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
3 / 3 signals passed

Harayai Dealers Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Harayai Dealers Private Limited operates in Mining & Quarrying (NIC 14100) with authorized capital of ₹2.00 L and paid-up capital of ₹1.70 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹5.8K. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1737d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-5.8K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.70 L
85% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Mining & Quarrying
NIC 14100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.70 L
85% utilized
Members
—
Last AGM
29 Nov 2021
1737d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
149, Cotton Street, 2nd floor kolkata Kolkata WB 700007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
149, Cotton Street, 2nd floor kolkata Kolkata WB 700007 IN
NIC code
14100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jun 2007 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
7.9y · Bengaluru · DIN 6932034
AD
Anita Desai
Director
2.6y · Mumbai · DIN 7946306
SI
Suresh Iyer
Additional Director
8.3y · Ahmedabad · DIN 9148654
Get the full board of directors

Directors, DINs & appointment history for Harayai Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Harayai Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
396919945Kotak Mahindra Bank Ltd(Bank)₹13.88 Cr19 Sep 2019Satisfied
853419058HDFC Bank Ltd(Bank)₹18.53 Cr27 Jan 2020Open
794910584Axis Bank Ltd(Bank)₹5.18 Cr04 Jul 2019Open
643944910Axis Bank Ltd(Bank)₹6.31 Cr12 Mar 2021Open
893739897HDFC Bank Ltd(Bank)₹15.44 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Harayai Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.09 Cr+3.3%+4.0%+11.1%
Profit after Tax₹-72.01 L+21.6%+19.9%+13.8%
Net Worth₹22.44 Cr+7.5%+10.9%+0.9%
Employees336+3.6%+24.8%+11.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Harayai Dealers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-0.02%-0.02%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,07,26,59260.41%
Institutional Investors214,94,9518.42%
Public & Others2655,34,55731.17%
See the full shareholding pattern

Promoter, institutional & public holding for Harayai Dealers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
15 Jun 2007
Company incorporated
Harayai Dealers Private Limited registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Harayai Dealers Private Limited

When was Harayai Dealers Private Limited incorporated?
Harayai Dealers Private Limited was incorporated in 2007 (around 15 Jun 2007). Its CIN is U14100WB2007PTC116565 and it is registered with RoC-Kolkata.
Where is Harayai Dealers Private Limited located?
Harayai Dealers Private Limited is headquartered in West Bengal, at: 149, Cotton Street, 2nd floor kolkata Kolkata WB 700007 IN .
What sector does Harayai Dealers Private Limited operate in?
Harayai Dealers Private Limited operates in the Mining & Quarrying sector (NIC code 14100), classified as Non-govt company.
Who are the directors of Harayai Dealers Private Limited?
Director details for Harayai Dealers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Harayai Dealers Private Limited?
Harayai Dealers Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.70 L.
Does Harayai Dealers Private Limited have any open charges?
Harayai Dealers Private Limited has no open MCA-registered charges on record.
What is Harayai Dealers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Harayai Dealers Private Limited is 100/100 (grade A), based on 3 assessable weighted signals across charges, directors, capital, and overall status. 3 of 3 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.