Hanpot Traders Pvt Ltd
About Hanpot Traders Pvt Ltd
Data last updated: 26 July 2025
Hanpot Traders Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51109DL1996PTC267358.
Capital: an authorised share capital of ₹58 Lakh and a paid-up capital of ₹57.57 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹31.08 Lakh, a growth of 5% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1996PTC079185. The current CIN is U51109DL1996PTC267358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1996PTC267358 | Current |
| U51109WB1996PTC079185 | Previous |
Business Activity of Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hanpot 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 Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd is audited by RAJEEV ONKARNATH & 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 |
|---|---|---|---|
| RAJEEV ONKARNATH & CO. | Locked | Locked | Locked |
Complete auditor history for Hanpot 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
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Board of Directors of Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd has had 7 former directors who have contributed to the organization's development.
Financials of Hanpot Traders Pvt Ltd FY 2018 filings available
Hanpot Traders Pvt Ltd reported revenue of ₹31.08 Lakh (up 5.00% YoY) for FY 2018.
Ten-year financial statements for Hanpot Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hanpot Traders Pvt Ltd
Shareholding and ownership data for Hanpot 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
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Charges & Borrowings Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanpot Traders Pvt Ltd
View historical data on people associated with Hanpot Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hanpot 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
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GST Compliance of Hanpot Traders Pvt Ltd
GST registrations and filing compliance for Hanpot 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
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Credit Ratings, Litigation & Regulatory Alerts for Hanpot Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hanpot 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
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MSME Payment Delays by Hanpot Traders Pvt Ltd
MSME payment history for Hanpot 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
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Subsidiaries & Group Companies of Hanpot Traders Pvt Ltd
Corporate group structure for Hanpot 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
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MCA Filings & Documents of Hanpot Traders Pvt Ltd
MCA filings and documents for Hanpot 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 Hanpot Traders Pvt Ltd
Frequently Asked Questions about Hanpot Traders Pvt Ltd
Hanpot Traders Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Hanpot Traders Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 09 April 1996 and is registered under CIN U51109DL1996PTC267358. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Hanpot Traders Pvt Ltd is U51109DL1996PTC267358. 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 Hanpot Traders Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution.
Hanpot Traders Pvt Ltd was incorporated on 09 April 1996. Registered with ROC Delhi.
Hanpot Traders Pvt Ltd can be reached at the registered office: 305 3Rd Floor Roots Tower Vikas Marg Laxmi Nagar, New Delhi, Delhi, India – 110092.