
Hamsafar Iron Traders Private Limited
About Hamsafar Iron Traders Private Limited
Data last updated:
Hamsafar Iron Traders Private Limited was a private limited company based in Howrah, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC149824.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh. It was led by directors including Swapan Majhi and Anand Kumar Sambamurthy.
Its last annual general meeting (AGM) was held on 07 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Howrah, West Bengal.
Company details
Contact details
Hamsafar Iron Traders Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAlpana P Shah Flat 218 Vivian Vally Munshidanga Panchwati Holiday Resorts Apartment Blo, Ck, Howrah, West Bengal, India – 711403
- IndustryFinancial Services, Financial Activities
To see the full contact details of Hamsafar Iron Traders 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 Hamsafar Iron Traders Private Limited
FY 2019 filings availableHamsafar Iron Traders Private Limited reported revenue of ₹20 (down 100% YoY) for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hamsafar Iron Traders Private Limited, buy the company report.
Board of directors of Hamsafar Iron Traders Private Limited
Hamsafar Iron Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Majhi Also directs: Divya Trexim Private Limited, Dudheria Garments Pvt Ltd, Growth Vinimay Private Limited and 5 more | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
| Anand Kumar Sambamurthy | Director | 08 Jun 2012 | 14 Years 4 Months | As last reported |
| Babita Dudheria Also directs: Indus Vanijya Private Limited, Aroma Vinimay Private Limited, Divya Trexim Private Limited and 2 more | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Hamsafar Iron Traders Private Limited is audited by ALPANAPSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALPANAPSHAH | FY 2017 | 057748 |
Shareholding
The shareholding of Hamsafar Iron Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Hamsafar Iron Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hamsafar Iron Traders 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 Hamsafar Iron Traders 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 Hamsafar Iron Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hamsafar Iron Traders Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Babita Dudheria was appointed as Director on 25 Apr 2013.
Frequently asked questions
Hamsafar Iron 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.
Hamsafar Iron Traders was a private limited company based in Howrah, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 May 2010 and is registered under CIN U51101WB2010PTC149824. The company has been struck off by the Registrar of Companies and is no longer operational.
Hamsafar Iron Traders had 3 directors:
- Swapan Majhi - Director
- Anand Kumar Sambamurthy - Director
- Babita Dudheria - Director
The CIN (Corporate Identification Number) of Hamsafar Iron Traders is U51101WB2010PTC149824. 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 Hamsafar Iron Traders is at Alpana P Shah Flat 218 Vivian Vally Munshidanga Panchwati Holiday Resorts Apartment Blo, Ck, Howrah, West Bengal, India – 711403.
Hamsafar Iron Traders was incorporated on 27 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Hamsafar Iron Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 07 June 2019. Year-wise statements from 2015 are in the company report.
Hamsafar Iron Traders operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Babita Dudheria was appointed as Director on 25 Apr 2013. Kunal Mahesh Bhatt ceased to be Director on 25 Apr 2013. Lalit Dalmiya ceased to be Director on 25 Apr 2013. Hamsafar Iron Traders has 8 board changes on record in total.
The compliance status of Hamsafar Iron Traders is compliant as of 06 July 2026.