HWC Traders Private Limited
About HWC Traders Private Limited
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HWC 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2015PTC282298.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Kaushik and Naveen Kumar Yadav.
The registered office was at Rz F – 868 – Kh No – 47/7 Raj Nagar II Palam, New Delhi, Delhi, India – 110077.
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- Registered AddressRz F – 868 – Kh No – 47/7 Raj Nagar II Palam, New Delhi, Delhi, India – 110077
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of HWC Traders Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of HWC Traders Private Limited
HWC Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kaushik | Director | 01 Jul 2015 | 11 Years 3 Months | As last reported |
| Naveen Kumar Yadav | Director | 01 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of HWC Traders Private Limited
HWC Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HWC Traders Private Limited
Employment history and EPFO contributions of people linked to HWC Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on HWC Traders Private Limited
HWC Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohit Kaushik was appointed as Director on 01 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for HWC Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by HWC Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of HWC Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of HWC Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HWC Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about HWC Traders Private Limited
HWC 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.
HWC Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 July 2015 and is registered under CIN U52399DL2015PTC282298. The company has been struck off by the Registrar of Companies and is no longer operational.
HWC Traders had 2 directors:
- Mohit Kaushik - Director
- Naveen Kumar Yadav - Director
The CIN (Corporate Identification Number) of HWC Traders is U52399DL2015PTC282298. 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 HWC Traders is at Rz F – 868 – Kh No – 477 Raj Nagar II Palam, New Delhi, Delhi, India – 110077.
HWC Traders was incorporated on 01 July 2015. It is registered with the Registrar of Companies, Delhi.
HWC Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
HWC Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. HWC Traders is not listed on any stock exchange. It is an unlisted company.
Mohit Kaushik was appointed as Director on 01 Jul 2015. Naveen Kumar Yadav was appointed as Director on 01 Jul 2015.