Hallmark Traders Private Limited
About Hallmark Traders Private Limited
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Hallmark Traders Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC149410.
The company has an authorised share capital of ₹10.4 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Aman Singh and Alaram Jolhe.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Satya Narayan Temple Road Bandhaghat, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2024, the company reported a revenue of ₹26,500, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 Satya Narayan Temple Road Bandhaghat, Howrah, West Bengal, India – 711106
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Hallmark Traders
The main business activity of Hallmark Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Hallmark Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hallmark Traders
Hallmark Traders Private Limited is audited by C GHATAK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Hallmark Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hallmark Traders Private Limited
Hallmark Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Singh Also directs: Funidea Construction Private Limited, Heaven Iron Traders Private Limited, Indralok Iron Traders Private Limited and 5 more | Director | 22 Mar 2021 | 5 Years 6 Months | Current |
| Alaram Jolhe Also directs: Gajrup Real Estate Limited, Goodside Construction Limited, Funidea Construction Private Limited and 5 more | Director | 22 Mar 2021 | 5 Years 6 Months | Current |
Financials of Hallmark Traders Private Limited FY 2024 filings available
Hallmark Traders Private Limited reported revenue of ₹26,500 (up 430.00% YoY) for FY 2024.
Ten-year financial statements for Hallmark Traders Private Limited
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.
Ownership and Shareholding of Hallmark Traders
Shareholding and ownership data for Hallmark Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hallmark Traders
Hallmark Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Traders
Employment history and EPFO contributions of people linked to Hallmark Traders.
Employee and EPFO history for Hallmark Traders Private Limited
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.
GST Compliance of Hallmark Traders
GST registrations and filing compliance for Hallmark Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hallmark Traders
Credit ratings, litigation, and regulatory alerts for Hallmark Traders Private Limited
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 Hallmark Traders
MSME payment history for Hallmark Traders Private Limited
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 Hallmark Traders
Corporate group structure for Hallmark Traders Private Limited
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.
MCA Filings & Documents of Hallmark Traders
MCA filings and documents for Hallmark Traders Private Limited
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.
Recent Activity on Hallmark Traders
Frequently Asked Questions about Hallmark Traders Private Limited
Hallmark Traders is an active private limited company based in Howrah, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC149410.
Hallmark Traders reported revenue of ₹26,500 for FY 2024 (up 430.00% YoY).
Hallmark Traders has 2 current directors:
- Aman Singh - Director
- Alaram Jolhe - Director
The CIN (Corporate Identification Number) of Hallmark Traders is U51101WB2010PTC149410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hallmark Traders was incorporated on 25 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Hallmark Traders is at 3 Satya Narayan Temple Road Bandhaghat, Howrah, West Bengal, India – 711106.
Hallmark Traders has an authorised share capital of ₹10.4 Lakh and a paid-up capital of ₹3 Lakh.
Hallmark Traders operates in the trading industry, in the other wholesale segment.
No. Hallmark Traders is not listed on any stock exchange. It is an unlisted company.