Haldhar Trading Private Limited
About Haldhar Trading Private Limited
Data last updated:
Haldhar Trading Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Cedar Consumer Goods Operations Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC138315.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.04 Lakh. It was led by directors Aneesh Khurana and Reetika Khurana.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 102 Thaper Arcade Plot No – 47 Kalu Sarai, Delhi, India – 110016.
Company details
Contact details
Haldhar Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Thaper Arcade Plot No – 47 Kalu Sarai, Delhi, India – 110016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Haldhar Trading 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
Financials of Haldhar Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Haldhar Trading Private Limited, buy the company report.
Board of directors of Haldhar Trading Private Limited
Haldhar Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesh Khurana Also directs: King Fisher Polymers Private Limited, Ilpea Paramount Limited, Mahavishnu Merchandise Private Limited and 2 more | Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
| Reetika Khurana Also directs: King Fisher Polymers Private Limited, Ilpea Paramount Limited, Mahavishnu Merchandise Private Limited and 2 more | Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
Haldhar Trading Private Limited is audited by NAHTAJAIN&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAHTAJAIN&ASSOCIATES | FY 2017 | 106801W |
Shareholding
The shareholding of Haldhar Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Haldhar Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haldhar 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 Haldhar 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 Haldhar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haldhar Trading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ishan Agarwal ceased to be Director on 05 Aug 2011.
Frequently asked questions
Haldhar 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.
Haldhar Trading was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 2005 and is registered under CIN U51909DL2005PTC138315. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Haldhar Trading was incorporated on 05 July 2005. It is registered with the Registrar of Companies, Delhi.
Haldhar Trading had 2 directors:
- Aneesh Khurana - Director
- Reetika Khurana - Director
The CIN (Corporate Identification Number) of Haldhar Trading is U51909DL2005PTC138315. 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 Haldhar Trading is at 102 Thaper Arcade Plot No – 47 Kalu Sarai, Delhi, India – 110016.
The latest financial statements of Haldhar Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Haldhar Trading operated in the real estate and construction industry, in the real estate builders and developers segment.
Ishan Agarwal ceased to be Director on 05 Aug 2011. Krishan Kumar Rungta ceased to be Director on 05 Aug 2011. Aneesh Khurana was appointed as Director on 30 Apr 2010. Haldhar Trading has 4 board changes on record in total.
Haldhar Trading can be reached at its registered office: 102 Thaper Arcade Plot No – 47 Kalu Sarai, Delhi, India – 110016.
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