Hansraj Merchants Private Limited
About Hansraj Merchants Private Limited
Data last updated:
Hansraj Merchants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 31 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125515. Its GSTIN is 07AAECM5633Q1ZY (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilbagh Rai Chawla and Sukh Chain Chawla.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 7 Ist Floor South Extension Part – 2 Delhi, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹323.81 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hansraj Merchants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 7 Ist Floor South Extension Part – 2 Delhi, New Delhi, Delhi, India – 110049
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Hansraj Merchants 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
Business activity
The main business activity of Hansraj Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Hansraj Merchants Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hansraj Merchants Private Limited, buy the company report.
Board of directors of Hansraj Merchants Private Limited
Hansraj Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilbagh Rai Chawla | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Sukh Chain Chawla | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Hansraj Merchants Private Limited is audited by B K AGARWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K AGARWAL & CO | FY 2021 | 014755S |
Shareholding
The shareholding of Hansraj Merchants Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hansraj Merchants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2013 | 10429396 | State Bank of India and State Bank of Patiala and Punjab National Bank | ₹164.81 Cr | Open | |
| 08 Dec 2012 | 10396620 | State Bank of Patiala | ₹62.61 Cr | Open | |
| 17 Nov 2012 | 10393288 | State Bank of India | ₹85.89 Cr | Open | |
| 28 Sep 2012 | 10384557 | Punjab National Bank | ₹10.5 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Hansraj Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Appeal | Filed against the company by individuals | Disposed |
To see the full case history of Hansraj Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hansraj Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hansraj Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM5633Q1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hansraj Merchants Private Limited, buy the company report.
Recent activity
Hansraj Merchants Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Aysha Siddiqui ceased to be Director on 25 Jan 2023.
1 earlier event is in the company report.
Frequently asked questions
Hansraj Merchants is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 31 March 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125515.
Hansraj Merchants has 2 current directors:
- Dilbagh Rai Chawla - Director
- Sukh Chain Chawla - Director
The latest financial statements of Hansraj Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hansraj Merchants is 07AAECM5633Q1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Hansraj Merchants is U51909DL2004PTC125515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hansraj Merchants has 1 court case on record: 1 filed against it.
Hansraj Merchants was incorporated on 31 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Aysha Siddiqui ceased to be Director on 25 Jan 2023. Rajesh Rana ceased to be Director on 25 Jan 2023. Dilbagh Rai Chawla was appointed as Director on 12 Dec 2022. Hansraj Merchants has 6 board changes on record in total.
The registered office of Hansraj Merchants is at A – 7 Ist Floor South Extension Part – 2 Delhi, New Delhi, Delhi, India – 110049.
Hansraj Merchants operates in the agriculture industry, in the agro retail and distribution segment.
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