About Haldiram Trading Private Limited
Data last updated:
Haldiram Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agriculture raw material segment of the agriculture sector. It was incorporated on 14 January 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51224DL2003PTC118463.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Priyanka Agarwal (Whole-Time Director) and Ritu Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 1/H – 3 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
The last known website on record is haldiram.com.
Company details
Contact details
Haldiram Trading Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressB – 1/H – 3 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Haldiram Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Haldiram Trading Private Limited, buy the company report.
Board of directors of Haldiram Trading Private Limited
Haldiram Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Agarwal Also directs: Surya India Limited, Haldiram India Private Limited | Whole-Time Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Ritu Agarwal | Whole-Time Director | 01 Jan 2006 | 20 Years 10 Months | As last reported |
| Preeti Agarwal Also directs: Surya India Limited, Haldiram India Private Limited | Whole-Time Director | 14 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Haldiram Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haldiram Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haldiram Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haldiram Trading Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Priyanka Agarwal was appointed as Whole-Time Director on 01 Jul 2008.
News
Frequently asked questions
Haldiram Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Haldiram Trading was a private limited company based in New Delhi, Delhi, India. The company worked in agriculture raw material, within the agriculture industry. It was incorporated on 14 January 2003 and is registered under CIN U51224DL2003PTC118463. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Haldiram Trading was incorporated on 14 January 2003. It is registered with the Registrar of Companies, Delhi.
Haldiram Trading had 3 directors:
- Priyanka Agarwal - Whole-Time Director
- Ritu Agarwal - Whole-Time Director
- Preeti Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of Haldiram Trading is U51224DL2003PTC118463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Haldiram Trading is at B – 1H – 3 Mohan Co – Operative Industrial Estate Mathura Road, New Delhi, Delhi, India – 110044.
Haldiram Trading can be reached through the website haldiram.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Haldiram Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Haldiram Trading operated in the agriculture industry, in the agriculture raw material segment.
Priyanka Agarwal was appointed as Whole-Time Director on 01 Jul 2008. Ritu Agarwal was appointed as Whole-Time Director on 01 Jan 2006. Preeti Agarwal was appointed as Whole-Time Director on 14 Jan 2003.
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