Hamilton Traders Pvt.Ltd.
About Hamilton Traders Pvt.Ltd.
Data last updated: 22 July 2025
Hamilton Traders Pvt.Ltd. was a private limited company based in Raipur, Chattisgarh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 02 June 1995.
Registered with ROC Chhattisgarh under CIN U51109CT1995PTC007583.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.7 Lakh. It was led by directors including Avani Golechha and Vivek Golechha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Nalghar Chowk, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.63 Lakh, a growth of 41% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressNalghar Chowk, Raipur, Chattisgarh, India – 492001
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC071924. The current CIN is U51109CT1995PTC007583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT1995PTC007583 | Current |
| U51109WB1995PTC071924 | Previous |
Business Activity of Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Hamilton Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. is audited by Jain Deepak Kumar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Deepak Kumar & Co. | Locked | Locked | Locked |
Complete auditor history for Hamilton Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avani Golechha | Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
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Vivek Golechha
Also directs:
Mahalaxmi Moulds Private Limited, Aviral Finance Private Limited, Sumeet Lending Private Limited and 2 more
|
Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
| Premlata Golechha | Director | 06 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Hamilton Traders Pvt.Ltd. FY 2018 filings available
Hamilton Traders Pvt.Ltd. reported revenue of ₹9.63 Lakh (up 41.00% YoY) for FY 2018.
Ten-year financial statements for Hamilton Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hamilton Traders Pvt.Ltd.
Shareholding and ownership data for Hamilton Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamilton Traders Pvt.Ltd.
View historical data on people associated with Hamilton Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hamilton Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hamilton Traders Pvt.Ltd.
GST registrations and filing compliance for Hamilton Traders Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hamilton Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Hamilton Traders Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hamilton Traders Pvt.Ltd.
MSME payment history for Hamilton Traders Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hamilton Traders Pvt.Ltd.
Corporate group structure for Hamilton Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hamilton Traders Pvt.Ltd.
MCA filings and documents for Hamilton Traders Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hamilton Traders Pvt.Ltd.
Frequently Asked Questions about Hamilton Traders Pvt.Ltd.
Hamilton Traders Pvt.Ltd. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hamilton Traders Pvt.Ltd. is a dissolved (liquidated) private limited company in the business outsourcing sector based in Raipur, Chattisgarh, India. It was incorporated on 02 June 1995 and is registered under CIN U51109CT1995PTC007583. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Hamilton Traders Pvt.Ltd. was incorporated on 02 June 1995. Registered with ROC Chhattisgarh.
The current directors of Hamilton Traders Pvt.Ltd. are:
- Avani Golechha - Director
- Vivek Golechha - Director
- Premlata Golechha - Director
The CIN (Corporate Identification Number) of Hamilton Traders Pvt.Ltd. is U51109CT1995PTC007583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hamilton Traders Pvt.Ltd. is business outsourcing. The company specifically operates in business and IT consulting.