Hindustan Foreign Traders Private Limited
About Hindustan Foreign Traders Private Limited
Data last updated:
Hindustan Foreign Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 April 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2015PTC279404.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Simab Mohsin and Tarique Tabrez.
The registered office was at F – 11/1A Shaheen Bagh Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Hindustan Foreign Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 11/1A Shaheen Bagh Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Hindustan Foreign Traders Private Limited
Year-wise financial statements and ratios of Hindustan Foreign Traders Private Limited are in the company report Buy the company report.
Board of directors of Hindustan Foreign Traders Private Limited
Hindustan Foreign Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simab Mohsin | Director | 23 Apr 2015 | 11 Years 6 Months | As last reported |
| Tarique Tabrez | Director | 23 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Hindustan Foreign Traders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Kotawala Foods LLP | Pending |
To see the full case history of Hindustan Foreign Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hindustan Foreign Traders 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 Hindustan Foreign Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hindustan Foreign Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Simab Mohsin was appointed as Director on 23 Apr 2015.
Frequently asked questions
Hindustan Foreign Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hindustan Foreign Traders was a private limited company based in New Delhi, Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 April 2015 and is registered under CIN U51101DL2015PTC279404. The company has been struck off by the Registrar of Companies and is no longer operational.
Hindustan Foreign Traders had 2 directors:
- Simab Mohsin - Director
- Tarique Tabrez - Director
The CIN (Corporate Identification Number) of Hindustan Foreign Traders is U51101DL2015PTC279404. 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 Hindustan Foreign Traders is at F – 111A Shaheen Bagh Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Hindustan Foreign Traders was incorporated on 23 April 2015. It is registered with the Registrar of Companies, Delhi.
Hindustan Foreign Traders operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Hindustan Foreign Traders has 1 court case on record: 1 filed against it. 1 is pending.
Simab Mohsin was appointed as Director on 23 Apr 2015. Tarique Tabrez was appointed as Director on 23 Apr 2015.
The compliance status of Hindustan Foreign Traders is active non-compliant as of 23 August 2026.
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