SlideShare a Scribd company logo

Harmonia Trade and Investment.pdf

•
•
Hindenburg Research
Hindenburg Research

Harmonia Trade and Investment

Business
1 of 1
Download to read offline
Registrar of Companies 24/11/2022 Date Issued: Company Details Date Incorporated: Nature: Sub Category: Status: 17/11/2020 Private Live File No.: Name: C176565 Harmonia Trade and Investment Ltd Type: Category: LIMITED BY SHARES GLOBAL BUSINESS COMPANY Registered Office Address: C/O Amicorp (Mauritius) Limited, 6th Floor, Tower 1 Nexteracom Building Ebene MAURITIUS Office Bearers Position Name Service Address Appointed Date DIRECTOR AGOWUN NIHAD MOHAMMAD AKRAM 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 30/06/2022 DIRECTOR MITTRA SUBIR Villa - JPK3VL - 25, 393, Al Thanyah Fifth Premise Number: 393099741 Dubai UNITED ARAB EMIRATES 04/01/2021 DIRECTOR TOORABALLY SHAKILL AHMAD 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 MANAGEMENT COMPANY Amicorp (Mauritius) Limited 6TH FLOOR TOWER 1, NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 SECRETARY Amicorp (Mauritius) Limited 6TH FLOOR TOWER 1, NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 of 1 Page 1 DISCLAIMER NOTICE While we endeavour to keep the information up to date and as far as possible accurate, we cannot give any guarantee about the completeness, accuracy, reliability of the information contained on the report. This is a Computer Generated Document.

Recommended

Afro Asia Trade and Investments Ltd.pdf
Afro Asia Trade and Investments Ltd.pdfAfro Asia Trade and Investments Ltd.pdf
Afro Asia Trade and Investments Ltd.pdfHindenburg Research
 
Altroz Trade and Investment Ltd.pdf
Altroz Trade and Investment Ltd.pdfAltroz Trade and Investment Ltd.pdf
Altroz Trade and Investment Ltd.pdfHindenburg Research
 
Assent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfAssent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Xcent Trade and Investment Ltd.pdf
Xcent Trade and Investment Ltd.pdfXcent Trade and Investment Ltd.pdf
Xcent Trade and Investment Ltd.pdfHindenburg Research
 
Milestone Tradelinks 2015 Annual Report.pdf
Milestone Tradelinks 2015 Annual Report.pdfMilestone Tradelinks 2015 Annual Report.pdf
Milestone Tradelinks 2015 Annual Report.pdfHindenburg Research
 
Endeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfEndeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfHindenburg Research
 
Flourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfFlourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfHindenburg Research
 
Milestone Tradelinks 2021 Shareholding.pdf
Milestone Tradelinks 2021 Shareholding.pdfMilestone Tradelinks 2021 Shareholding.pdf
Milestone Tradelinks 2021 Shareholding.pdfHindenburg Research
 

Recommended

Afro Asia Trade and Investments Ltd.pdf
Afro Asia Trade and Investments Ltd.pdfAfro Asia Trade and Investments Ltd.pdf
Afro Asia Trade and Investments Ltd.pdfHindenburg Research
 
Altroz Trade and Investment Ltd.pdf
Altroz Trade and Investment Ltd.pdfAltroz Trade and Investment Ltd.pdf
Altroz Trade and Investment Ltd.pdfHindenburg Research
 
Assent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfAssent Trade & Investment Pvt Ltd.pdf
Assent Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Xcent Trade and Investment Ltd.pdf
Xcent Trade and Investment Ltd.pdfXcent Trade and Investment Ltd.pdf
Xcent Trade and Investment Ltd.pdfHindenburg Research
 
Milestone Tradelinks 2015 Annual Report.pdf
Milestone Tradelinks 2015 Annual Report.pdfMilestone Tradelinks 2015 Annual Report.pdf
Milestone Tradelinks 2015 Annual Report.pdfHindenburg Research
 
Endeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfEndeavour Trade and Investment Ltd.pdf
Endeavour Trade and Investment Ltd.pdfHindenburg Research
 
Flourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfFlourishing Trade and Investment Ltd.pdf
Flourishing Trade and Investment Ltd.pdfHindenburg Research
 
Milestone Tradelinks 2021 Shareholding.pdf
Milestone Tradelinks 2021 Shareholding.pdfMilestone Tradelinks 2021 Shareholding.pdf
Milestone Tradelinks 2021 Shareholding.pdfHindenburg Research
 
Gudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdfGudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdfHindenburg Research
 
Milestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdfMilestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdfHindenburg Research
 
Adani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdfAdani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdfHindenburg Research
 
Milestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdfMilestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdfHindenburg Research
 
NQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdfNQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdfHindenburg Research
 
Elara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdfElara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdfHindenburg Research
 
Sunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdfSunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdfHindenburg Research
 
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdfGardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdfHindenburg Research
 
Merger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdfMerger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdfHindenburg Research
 
R v Jain 3 May 2017.docx
R v Jain 3 May 2017.docxR v Jain 3 May 2017.docx
R v Jain 3 May 2017.docxHindenburg Research
 
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
 
Sunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfSunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfHindenburg Research
 
Acropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdfAcropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdfHindenburg Research
 
Adicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdfAdicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdfHindenburg Research
 
PMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfPMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfHindenburg Research
 
Rehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdfRehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdfHindenburg Research
 
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfCarmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfHindenburg Research
 
Adicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdfAdicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdfHindenburg Research
 
Adani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdfAdani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdfHindenburg Research
 
Pan Asia Profile.pdf
Pan Asia Profile.pdfPan Asia Profile.pdf
Pan Asia Profile.pdfHindenburg Research
 
Harmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdfHarmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdfHindenburg Research
 
Resurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdfResurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdfHindenburg Research
 

More Related Content

What's hot

Gudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdfGudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdfHindenburg Research
 
Milestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdfMilestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdfHindenburg Research
 
Adani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdfAdani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdfHindenburg Research
 
Milestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdfMilestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdfHindenburg Research
 
NQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdfNQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdfHindenburg Research
 
Elara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdfElara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdfHindenburg Research
 
Sunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdfSunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdfHindenburg Research
 
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdfGardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdfHindenburg Research
 
Merger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdfMerger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdfHindenburg Research
 
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfHindenburg Research
 
Sunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfSunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfHindenburg Research
 
Acropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdfAcropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdfHindenburg Research
 
Adicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdfAdicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdfHindenburg Research
 
PMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfPMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfHindenburg Research
 
Rehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdfRehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdfHindenburg Research
 
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfCarmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfHindenburg Research
 
Adicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdfAdicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdfHindenburg Research
 
Adani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdfAdani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdfHindenburg Research
 

What's hot (20)

Gudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdfGudami International 2007 Annual Report.pdf
Gudami International 2007 Annual Report.pdf
 
Milestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdfMilestone Tradelinks 2021 Annual Report.pdf
Milestone Tradelinks 2021 Annual Report.pdf
 
Adani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdfAdani Infra (India) Debentures Holders 2021.pdf
Adani Infra (India) Debentures Holders 2021.pdf
 
Milestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdfMilestone Tradelinks 2013 Annual Report.pdf
Milestone Tradelinks 2013 Annual Report.pdf
 
NQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdfNQXT Holdings 2022 Annual Report.pdf
NQXT Holdings 2022 Annual Report.pdf
 
Elara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdfElara Capital PLC 2022 Annual Report.pdf
Elara Capital PLC 2022 Annual Report.pdf
 
Sunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdfSunbourne 2020 Annual Report.pdf
Sunbourne 2020 Annual Report.pdf
 
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdfGardenia Trade and Investments Limited (Mauritius Registry Details).pdf
Gardenia Trade and Investments Limited (Mauritius Registry Details).pdf
 
Merger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdfMerger Case Annex (Growmore-Adani Power).pdf
Merger Case Annex (Growmore-Adani Power).pdf
 
R v Jain 3 May 2017.docx
R v Jain 3 May 2017.docxR v Jain 3 May 2017.docx
R v Jain 3 May 2017.docx
 
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdfAdani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
Adani Developers (later renamed Sunbourne) 2013 Annual Report.pdf
 
Sunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdfSunbourne (previously Adani Developers) 2012 Annual Report.pdf
Sunbourne (previously Adani Developers) 2012 Annual Report.pdf
 
Acropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdfAcropolis Trade and Investments Ltd.pdf
Acropolis Trade and Investments Ltd.pdf
 
Adicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdfAdicorp Enterprises 2021 Shareholding.pdf
Adicorp Enterprises 2021 Shareholding.pdf
 
PMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdfPMC Projects Beneficial Ownership Document.pdf
PMC Projects Beneficial Ownership Document.pdf
 
Rehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdfRehvar Infrastructure Board Resolution for Address Change (2022).pdf
Rehvar Infrastructure Board Resolution for Address Change (2022).pdf
 
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdfCarmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
Carmichael Rail and Port Singapore Holdings 2015 Annual Report.pdf
 
Adicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdfAdicorp Enterprises 2020 Annual Report.pdf
Adicorp Enterprises 2020 Annual Report.pdf
 
Adani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdfAdani Infra (India) 2021 Annual Report.pdf
Adani Infra (India) 2021 Annual Report.pdf
 
Pan Asia Profile.pdf
Pan Asia Profile.pdfPan Asia Profile.pdf
Pan Asia Profile.pdf
 

Similar to Harmonia Trade and Investment.pdf

Harmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdfHarmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdfHindenburg Research
 
Resurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdfResurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdfHindenburg Research
 
Juventus Trade and Investments.pdf
Juventus Trade and Investments.pdfJuventus Trade and Investments.pdf
Juventus Trade and Investments.pdfHindenburg Research
 
Primrose Trade and Investment.pdf
Primrose Trade and Investment.pdfPrimrose Trade and Investment.pdf
Primrose Trade and Investment.pdfHindenburg Research
 
Fortitude Trade and Investment.pdf
Fortitude Trade and Investment.pdfFortitude Trade and Investment.pdf
Fortitude Trade and Investment.pdfHindenburg Research
 
Juventus Trade and Investment Ltd.pdf
Juventus Trade and Investment Ltd.pdfJuventus Trade and Investment Ltd.pdf
Juventus Trade and Investment Ltd.pdfHindenburg Research
 
Infinite Trade and Investment.pdf
Infinite Trade and Investment.pdfInfinite Trade and Investment.pdf
Infinite Trade and Investment.pdfHindenburg Research
 
Resurgent Trade and Investment Ltd.pdf
Resurgent Trade and Investment Ltd.pdfResurgent Trade and Investment Ltd.pdf
Resurgent Trade and Investment Ltd.pdfHindenburg Research
 
Primrose Trade and Investment Ltd.pdf
Primrose Trade and Investment Ltd.pdfPrimrose Trade and Investment Ltd.pdf
Primrose Trade and Investment Ltd.pdfHindenburg Research
 
Hibiscus Trade and Investment.pdf
Hibiscus Trade and Investment.pdfHibiscus Trade and Investment.pdf
Hibiscus Trade and Investment.pdfHindenburg Research
 
Endeavour Trade and Investment.pdf
Endeavour Trade and Investment.pdfEndeavour Trade and Investment.pdf
Endeavour Trade and Investment.pdfHindenburg Research
 
Infinite Trade and Investment Ltd.pdf
Infinite Trade and Investment Ltd.pdfInfinite Trade and Investment Ltd.pdf
Infinite Trade and Investment Ltd.pdfHindenburg Research
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfHindenburg Research
 
Athena Trade and Investments.pdf
Athena Trade and Investments.pdfAthena Trade and Investments.pdf
Athena Trade and Investments.pdfHindenburg Research
 
Fortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfFortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfHindenburg Research
 
Delphinium Trade and Investment.pdf
Delphinium Trade and Investment.pdfDelphinium Trade and Investment.pdf
Delphinium Trade and Investment.pdfHindenburg Research
 

Similar to Harmonia Trade and Investment.pdf (20)

Harmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdfHarmonia Trade and Investment Ltd.pdf
Harmonia Trade and Investment Ltd.pdf
 
Resurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdfResurgent Trade and Investment.pdf
Resurgent Trade and Investment.pdf
 
Juventus Trade and Investments.pdf
Juventus Trade and Investments.pdfJuventus Trade and Investments.pdf
Juventus Trade and Investments.pdf
 
Primrose Trade and Investment.pdf
Primrose Trade and Investment.pdfPrimrose Trade and Investment.pdf
Primrose Trade and Investment.pdf
 
Birch Trade and Investment.pdf
Birch Trade and Investment.pdfBirch Trade and Investment.pdf
Birch Trade and Investment.pdf
 
Fortitude Trade and Investment.pdf
Fortitude Trade and Investment.pdfFortitude Trade and Investment.pdf
Fortitude Trade and Investment.pdf
 
Juventus Trade and Investment Ltd.pdf
Juventus Trade and Investment Ltd.pdfJuventus Trade and Investment Ltd.pdf
Juventus Trade and Investment Ltd.pdf
 
Infinite Trade and Investment.pdf
Infinite Trade and Investment.pdfInfinite Trade and Investment.pdf
Infinite Trade and Investment.pdf
 
Resurgent Trade and Investment Ltd.pdf
Resurgent Trade and Investment Ltd.pdfResurgent Trade and Investment Ltd.pdf
Resurgent Trade and Investment Ltd.pdf
 
Altroz Trade and Investment.pdf
Altroz Trade and Investment.pdfAltroz Trade and Investment.pdf
Altroz Trade and Investment.pdf
 
Primrose Trade and Investment Ltd.pdf
Primrose Trade and Investment Ltd.pdfPrimrose Trade and Investment Ltd.pdf
Primrose Trade and Investment Ltd.pdf
 
Orbit Trade and Investment.pdf
Orbit Trade and Investment.pdfOrbit Trade and Investment.pdf
Orbit Trade and Investment.pdf
 
Hibiscus Trade and Investment.pdf
Hibiscus Trade and Investment.pdfHibiscus Trade and Investment.pdf
Hibiscus Trade and Investment.pdf
 
Dome Trade and Investment.pdf
Dome Trade and Investment.pdfDome Trade and Investment.pdf
Dome Trade and Investment.pdf
 
Endeavour Trade and Investment.pdf
Endeavour Trade and Investment.pdfEndeavour Trade and Investment.pdf
Endeavour Trade and Investment.pdf
 
Infinite Trade and Investment Ltd.pdf
Infinite Trade and Investment Ltd.pdfInfinite Trade and Investment Ltd.pdf
Infinite Trade and Investment Ltd.pdf
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdf
 
Athena Trade and Investments.pdf
Athena Trade and Investments.pdfAthena Trade and Investments.pdf
Athena Trade and Investments.pdf
 
Fortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdfFortitude Trade and Investment Ltd.pdf
Fortitude Trade and Investment Ltd.pdf
 
Delphinium Trade and Investment.pdf
Delphinium Trade and Investment.pdfDelphinium Trade and Investment.pdf
Delphinium Trade and Investment.pdf
 

More from Hindenburg Research

Osirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsOsirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsHindenburg Research
 
Criminal Indictment Matt Beasley.pdf
Criminal Indictment Matt Beasley.pdfCriminal Indictment Matt Beasley.pdf
Criminal Indictment Matt Beasley.pdfHindenburg Research
 
Adani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdfAdani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdfHindenburg Research
 
Milestone Tradelinks Phone Number (Pg.1)
Milestone Tradelinks Phone Number (Pg.1)Milestone Tradelinks Phone Number (Pg.1)
Milestone Tradelinks Phone Number (Pg.1)Hindenburg Research
 
PMC Projects 2014 Annual Report.pdf
PMC Projects 2014 Annual Report.pdfPMC Projects 2014 Annual Report.pdf
PMC Projects 2014 Annual Report.pdfHindenburg Research
 
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Hindenburg Research
 
Krunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfKrunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfHindenburg Research
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfHindenburg Research
 
Birch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfBirch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfHindenburg Research
 
Athena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfAthena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfHindenburg Research
 
Delphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfDelphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfHindenburg Research
 
Dome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfDome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfHindenburg Research
 
Efficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfEfficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfHindenburg Research
 
Fervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfFervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfHindenburg Research
 
Concord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfConcord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfHindenburg Research
 

More from Hindenburg Research (20)

SEC v Burns .
SEC v Burns .SEC v Burns .
SEC v Burns .
 
Questions For Tingo
Questions For TingoQuestions For Tingo
Questions For Tingo
 
Osirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsOsirius Group LLC vs. Ideanomics
Osirius Group LLC vs. Ideanomics
 
Criminal Indictment Matt Beasley.pdf
Criminal Indictment Matt Beasley.pdfCriminal Indictment Matt Beasley.pdf
Criminal Indictment Matt Beasley.pdf
 
Acuitas Capital vs. Ideanomics
Acuitas Capital vs. IdeanomicsAcuitas Capital vs. Ideanomics
Acuitas Capital vs. Ideanomics
 
Adani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdfAdani Green Energy Limited Offering Circular.pdf
Adani Green Energy Limited Offering Circular.pdf
 
Milestone Tradelinks Phone Number (Pg.1)
Milestone Tradelinks Phone Number (Pg.1)Milestone Tradelinks Phone Number (Pg.1)
Milestone Tradelinks Phone Number (Pg.1)
 
PMC Projects 2014 Annual Report.pdf
PMC Projects 2014 Annual Report.pdfPMC Projects 2014 Annual Report.pdf
PMC Projects 2014 Annual Report.pdf
 
SEBI Orders (Links).docx
SEBI Orders (Links).docxSEBI Orders (Links).docx
SEBI Orders (Links).docx
 
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
Vinod Adani - The Man Behind The Adani Group’s Offshore Deals (Morning Contex...
 
Krunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdfKrunal Trade & Investment Pvt Ltd.pdf
Krunal Trade & Investment Pvt Ltd.pdf
 
Gardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdfGardenia Trade and Investment.pdf
Gardenia Trade and Investment.pdf
 
Birch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdfBirch Trade and Investment Ltd.pdf
Birch Trade and Investment Ltd.pdf
 
Athena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdfAthena Trade and Investments Pvt Ltd.pdf
Athena Trade and Investments Pvt Ltd.pdf
 
Delphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdfDelphinium Trade and Investment Ltd.pdf
Delphinium Trade and Investment Ltd.pdf
 
Dome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdfDome Trade and Investment Ltd.pdf
Dome Trade and Investment Ltd.pdf
 
Efficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdfEfficacy Trade and Investment Ltd.pdf
Efficacy Trade and Investment Ltd.pdf
 
Brahma Opportunities A, Ltd.pdf
Brahma Opportunities A, Ltd.pdfBrahma Opportunities A, Ltd.pdf
Brahma Opportunities A, Ltd.pdf
 
Fervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdfFervent Trade and Investment Ltd.pdf
Fervent Trade and Investment Ltd.pdf
 
Concord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdfConcord Trade & Investment Ltd.pdf
Concord Trade & Investment Ltd.pdf
 

Recently uploaded

Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Kirill Klimov
 
Case study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailCase study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailAriel592675
 
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncr
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / NcrCall Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncr
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncrdollysharma2066
 
Future Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionFuture Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionMintel Group
 
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCRashishs7044
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?Olivia Kresic
 
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...lizamodels9
 
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...lizamodels9
 
Keppel Ltd. 1Q 2024 Business Update Presentation Slides
Keppel Ltd. 1Q 2024 Business Update Presentation SlidesKeppel Ltd. 1Q 2024 Business Update Presentation Slides
Keppel Ltd. 1Q 2024 Business Update Presentation SlidesKeppelCorporation
 
Investment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy CheruiyotInvestment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy Cheruiyotictsugar
 
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...ictsugar
 
India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportMintel Group
 
The CMO Survey - Highlights and Insights Report - Spring 2024
The CMO Survey - Highlights and Insights Report - Spring 2024The CMO Survey - Highlights and Insights Report - Spring 2024
The CMO Survey - Highlights and Insights Report - Spring 2024christinemoorman
 
Kenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby AfricaKenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby Africaictsugar
 
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCRashishs7044
 
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...lizamodels9
 
Marketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent ChirchirMarketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent Chirchirictsugar
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Servicecallgirls2057
 
8447779800, Low rate Call girls in Uttam Nagar Delhi NCR
8447779800, Low rate Call girls in Uttam Nagar Delhi NCR8447779800, Low rate Call girls in Uttam Nagar Delhi NCR
8447779800, Low rate Call girls in Uttam Nagar Delhi NCRashishs7044
 

Recently uploaded (20)

Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024
 
Case study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detailCase study on tata clothing brand zudio in detail
Case study on tata clothing brand zudio in detail
 
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncr
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / NcrCall Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncr
Call Girls in DELHI Cantt, ( Call Me )-8377877756-Female Escort- In Delhi / Ncr
 
Future Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted VersionFuture Of Sample Report 2024 | Redacted Version
Future Of Sample Report 2024 | Redacted Version
 
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?
 
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
Call Girls In Sikandarpur Gurgaon ❤️8860477959_Russian 100% Genuine Escorts I...
 
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
Call Girls In Connaught Place Delhi ❤️88604**77959_Russian 100% Genuine Escor...
 
Keppel Ltd. 1Q 2024 Business Update Presentation Slides
Keppel Ltd. 1Q 2024 Business Update Presentation SlidesKeppel Ltd. 1Q 2024 Business Update Presentation Slides
Keppel Ltd. 1Q 2024 Business Update Presentation Slides
 
Investment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy CheruiyotInvestment in The Coconut Industry by Nancy Cheruiyot
Investment in The Coconut Industry by Nancy Cheruiyot
 
Corporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information TechnologyCorporate Profile 47Billion Information Technology
Corporate Profile 47Billion Information Technology
 
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
Global Scenario On Sustainable and Resilient Coconut Industry by Dr. Jelfina...
 
India Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample ReportIndia Consumer 2024 Redacted Sample Report
India Consumer 2024 Redacted Sample Report
 
The CMO Survey - Highlights and Insights Report - Spring 2024
The CMO Survey - Highlights and Insights Report - Spring 2024The CMO Survey - Highlights and Insights Report - Spring 2024
The CMO Survey - Highlights and Insights Report - Spring 2024
 
Kenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby AfricaKenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby Africa
 
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
 
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
Lowrate Call Girls In Sector 18 Noida ❤️8860477959 Escorts 100% Genuine Servi...
 
Marketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent ChirchirMarketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent Chirchir
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
 
8447779800, Low rate Call girls in Uttam Nagar Delhi NCR
8447779800, Low rate Call girls in Uttam Nagar Delhi NCR8447779800, Low rate Call girls in Uttam Nagar Delhi NCR
8447779800, Low rate Call girls in Uttam Nagar Delhi NCR
 

Harmonia Trade and Investment.pdf

  • 1. Registrar of Companies 24/11/2022 Date Issued: Company Details Date Incorporated: Nature: Sub Category: Status: 17/11/2020 Private Live File No.: Name: C176565 Harmonia Trade and Investment Ltd Type: Category: LIMITED BY SHARES GLOBAL BUSINESS COMPANY Registered Office Address: C/O Amicorp (Mauritius) Limited, 6th Floor, Tower 1 Nexteracom Building Ebene MAURITIUS Office Bearers Position Name Service Address Appointed Date DIRECTOR AGOWUN NIHAD MOHAMMAD AKRAM 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 30/06/2022 DIRECTOR MITTRA SUBIR Villa - JPK3VL - 25, 393, Al Thanyah Fifth Premise Number: 393099741 Dubai UNITED ARAB EMIRATES 04/01/2021 DIRECTOR TOORABALLY SHAKILL AHMAD 6TH FLOOR, TOWER 1 NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 MANAGEMENT COMPANY Amicorp (Mauritius) Limited 6TH FLOOR TOWER 1, NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 SECRETARY Amicorp (Mauritius) Limited 6TH FLOOR TOWER 1, NEXTERACOM BUILDING EBENE MAURITIUS 17/11/2020 of 1 Page 1 DISCLAIMER NOTICE While we endeavour to keep the information up to date and as far as possible accurate, we cannot give any guarantee about the completeness, accuracy, reliability of the information contained on the report. This is a Computer Generated Document.