H.S.M. Trading Co. Private Limited
About H.S.M. Trading Co. Private Limited
Data last updated:
H.S.M. Trading Co. Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 20 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51101UP2009PTC036634. Its GSTIN is 09AACCH1625H1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.65 Lakh. It is led by directors including Suresh Kukreja and Harish Kumar Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. – C – 14/175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010.
The company has about 4 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
H.S.M. Trading Co. Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. – C – 14/175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of H.S.M. Trading Co. Private Limited, buy the company report.
- 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
Business activity
The main business activity of H.S.M. Trading Co is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of H.S.M. Trading Co. Private Limited, buy the company report.
Financials of H.S.M. Trading Co. Private Limited
FY 2025 filings availableH.S.M. Trading Co. Private Limited reported revenue of ₹115 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 94% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H.S.M. Trading Co. Private Limited, buy the company report.
Board of directors of H.S.M. Trading Co. Private Limited
H.S.M. Trading Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kukreja | Director | 20 Jan 2009 | 17 Years 9 Months | Current |
| Harish Kumar Kukreja | Director | 20 Jan 2009 | 17 Years 9 Months | Current |
| Mukesh Kumar Kukreja | Director | 20 Jan 2009 | 17 Years 9 Months | Current |
Auditor
H.S.M. Trading Co. Private Limited is audited by K A S G & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A S G & CO | FY 2021 | 002228C |
Shareholding
The shareholding of H.S.M. Trading Co. Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of H.S.M. Trading Co. Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving H.S.M. Trading Co. 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 H.S.M. Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
H.S.M. Trading Co. Private Limited has a workforce of 4 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
H.S.M. Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCH1625H1ZS | Uttar Pradesh | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of H.S.M. Trading Co. Private Limited, buy the company report.
Recent activity
H.S.M. Trading Co. Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Harish Kumar Kukreja was appointed as Director on 20 Jan 2009.
Frequently asked questions
H.S.M. Trading Co is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 20 January 2009 (17+ years old) and is registered under CIN U51101UP2009PTC036634.
H.S.M. Trading Co has 3 current directors:
- Suresh Kukreja - Director
- Harish Kumar Kukreja - Director
- Mukesh Kumar Kukreja - Director
The latest financial statements of H.S.M. Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of H.S.M. Trading Co is 09AACCH1625H1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of H.S.M. Trading Co is U51101UP2009PTC036634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
H.S.M. Trading Co was incorporated on 20 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harish Kumar Kukreja was appointed as Director on 20 Jan 2009. Mukesh Kumar Kukreja was appointed as Director on 20 Jan 2009. Suresh Kukreja was appointed as Director on 20 Jan 2009.
The registered office of H.S.M. Trading Co is at H. No. – C – 14175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010.
H.S.M. Trading Co operates in the consumer services industry, in the hypermarkets and large retail chains segment.
The compliance status of H.S.M. Trading Co is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.