Hamlog Traders Private Limited
About Hamlog Traders Private Limited
Data last updated:
Hamlog Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 December 1997.
Registered with ROC Delhi under CIN U51909DL1997PTC091106.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dilip Kumar Karn and Vinay Nahata.
Last AGM: 16 August 2017. Financial statements filed for year ended 31 March 2017. Office: 69/5A Najafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹62.04 Lakh, a growth of 2% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address69/5A Najafgarh Road, New Delhi, Delhi, India – 110015
- IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Hamlog Traders
Hamlog Traders Private Limited is audited by NJG & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NJG & Co. | Locked | Locked | Locked |
Complete auditor history for Hamlog 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 Hamlog Traders Private Limited
Hamlog Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Karn Also directs: KLJ Resources LTD, SMV Buildwell Private Limited, HM Buildcon Private Limited and 5 more | Director | 17 Aug 2006 | 20 Years 1 Months | As last reported |
| Vinay Nahata Also directs: Hamlog Plastic Goods Private Limited, Maxim Polymers Private Limited, High Image Plastic Traders Private Limited and 1 more | Director | 24 Feb 1998 | 28 Years 7 Months | As last reported |
Financials of Hamlog Traders Private Limited FY 2017 filings available
Hamlog Traders Private Limited reported revenue of ₹62.04 Lakh (up 2.00% YoY) for FY 2017.
Ten-year financial statements for Hamlog 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 Hamlog Traders
Shareholding and ownership data for Hamlog 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 Hamlog Traders
Hamlog Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hamlog Traders
Employment history and EPFO contributions of people linked to Hamlog Traders.
Employee and EPFO history for Hamlog 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 Hamlog Traders
GST registrations and filing compliance for Hamlog 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 Hamlog Traders
Credit ratings, litigation, and regulatory alerts for Hamlog 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 Hamlog Traders
MSME payment history for Hamlog 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 Hamlog Traders
Corporate group structure for Hamlog 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 Hamlog Traders
MCA filings and documents for Hamlog 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 Hamlog Traders
Frequently Asked Questions about Hamlog Traders Private Limited
Hamlog Traders 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.
Hamlog Traders is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 December 1997 and is registered under CIN U51909DL1997PTC091106. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hamlog Traders was incorporated on 11 December 1997. Registered with ROC Delhi.
The current directors of Hamlog Traders are:
- Dilip Kumar Karn - Director
- Vinay Nahata - Director
The CIN (Corporate Identification Number) of Hamlog Traders is U51909DL1997PTC091106. 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 Hamlog Traders is trading. The company specifically operates in retail trading.