Hanuman Tradelink Private Limited
About Hanuman Tradelink Private Limited
Data last updated: 22 July 2025
Hanuman Tradelink Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 real estate financing, a part of the broader financial services sector. Incorporated on 06 February 2007.
Registered with ROC Kanpur under CIN U51909UP2007PTC125663.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Umang Agrawal and Rajendra Keshavdeo Bhageria.
Last AGM: 21 September 2020. Financial statements filed for year ended 31 March 2020. Office: C – 30 Sector – 63 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.02 Lakh, a decline of 50% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20.05 Cr on record.
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 AddressC – 30 Sector – 63 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Real Estate Financing
- 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 Hanuman Tradelink Private Limited
Hanuman Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909DL2007PTC158856. The current CIN is U51909UP2007PTC125663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2007PTC125663 | Current |
| U51909DL2007PTC158856 | Previous |
Business Activity of Hanuman Tradelink Private Limited
Hanuman Tradelink Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Hanuman Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Hanuman Tradelink Private Limited
Hanuman Tradelink Private Limited is audited by RAMA KANT MAHESHWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA KANT MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Hanuman Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Hanuman Tradelink Private Limited
Hanuman Tradelink Private Limited is currently managed by 5 directors, with 5 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 |
|---|---|---|---|---|
| Umang Agrawal | Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
| Rajendra Keshavdeo Bhageria | Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
| Gopal Rathi | Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
| Amit Rajendra Bhageria | Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
|
Anand Kumar Maheshwari
Also directs:
Am Volere Tradelink Llp
|
Director | 15 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Hanuman Tradelink Private Limited FY 2020 filings available
Hanuman Tradelink Private Limited reported revenue of ₹4.02 Lakh (down 50.00% YoY) for FY 2020.
Ten-year financial statements for Hanuman Tradelink Private Limited
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- Income statements
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Ownership and Shareholding of Hanuman Tradelink Private Limited
Shareholding and ownership data for Hanuman Tradelink Private Limited
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Charges & Borrowings of Hanuman Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2010 | Bank of Baroda | ₹20.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hanuman Tradelink Private Limited
View historical data on people associated with Hanuman Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanuman Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hanuman Tradelink Private Limited
GST registrations and filing compliance for Hanuman Tradelink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hanuman Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Hanuman Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hanuman Tradelink Private Limited
MSME payment history for Hanuman Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Hanuman Tradelink Private Limited
Corporate group structure for Hanuman Tradelink Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hanuman Tradelink Private Limited
MCA filings and documents for Hanuman Tradelink Private Limited
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
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Recent Activity on Hanuman Tradelink Private Limited
Frequently Asked Questions about Hanuman Tradelink Private Limited
Hanuman Tradelink Private Limited 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.
Hanuman Tradelink Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 06 February 2007 and is registered under CIN U51909UP2007PTC125663. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Hanuman Tradelink Private Limited was incorporated on 06 February 2007. Registered with ROC Kanpur.
The current directors of Hanuman Tradelink Private Limited are:
- Umang Agrawal - Director
- Rajendra Keshavdeo Bhageria - Director
- Gopal Rathi - Director
- Amit Rajendra Bhageria - Director
- Anand Kumar Maheshwari - Director
The CIN (Corporate Identification Number) of Hanuman Tradelink Private Limited is U51909UP2007PTC125663. 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 Hanuman Tradelink Private Limited is financial services. The company specifically operates in real estate financing.