Hanuman Tradelink Private Limited
About Hanuman Tradelink Private Limited
Data last updated:
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 operated in the real estate financing segment of the financial services sector. It was incorporated on 06 February 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2007PTC125663.
The company had 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.
Its last annual general meeting (AGM) was held on 21 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹2.4 Lakh (net margin 59.7%) and EBITDA of ₹2.9 Lakh (EBITDA margin 72.2%).
As per MCA filings, the company had satisfied charges of ₹20.05 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Hanuman Tradelink 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 |
Contact details
Hanuman Tradelink Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 30 Sector – 63 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Hanuman Tradelink 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 Hanuman Tradelink is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Hanuman Tradelink Private Limited, buy the company report.
Financials of Hanuman Tradelink Private Limited
FY 2020 filings availableHanuman Tradelink Private Limited reported revenue of ₹4.02 Lakh (down 50% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year. EBITDA fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.9 Lakh | ||||
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| Net Profit (PAT) | ₹2.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.2% | ||||
| Net Profit Margin | 59.7% | ||||
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To see the full financial statements and ratios of Hanuman Tradelink Private Limited, buy the company report.
Board of directors of Hanuman Tradelink Private Limited
Hanuman Tradelink has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agrawal | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Rajendra Keshavdeo Bhageria | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Gopal Rathi | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Amit Rajendra Bhageria | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Anand Kumar Maheshwari Also directs: Am Volere Tradelink LLP | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
Auditor
Hanuman Tradelink Private Limited is audited by RAMA KANT MAHESHWARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMA KANT MAHESHWARI & CO | FY 2019 | 002246C |
Shareholding
The shareholding of Hanuman Tradelink Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hanuman Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2010 | 10218738 | Bank of Baroda | ₹20.05 Cr | Satisfied |
To see the full charge records of Hanuman Tradelink Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hanuman Tradelink Private Limited has 1 court case on record: 1 filed by Hanuman Tradelink. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Insolvency matter | Filed by the company against Registrar of Companies of Uttar Pradesh | Disposed |
To see the full case history of Hanuman Tradelink 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 Hanuman Tradelink 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 Hanuman Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hanuman Tradelink Private Limited has 10 board changes on record since 2008: 5 appointments and 5 cessations. The latest: Anuj Kumar Garg ceased to be Director on 06 Mar 2010.
4 earlier events are in the company report.
Frequently asked questions
Hanuman Tradelink 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 was a private limited company based in Noida, Uttar Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 06 February 2007 and is registered under CIN U51909UP2007PTC125663. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Hanuman Tradelink was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Kanpur.
Hanuman Tradelink had 5 directors:
- 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 is U51909UP2007PTC125663. 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 Hanuman Tradelink is at C – 30 Sector – 63 Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201301.
The latest financial statements of Hanuman Tradelink on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 September 2020. Year-wise statements from 2015 are in the company report.
Hanuman Tradelink operated in the financial services industry, in the real estate financing segment.
Hanuman Tradelink has 1 court case on record: 1 filed by the company.
Anuj Kumar Garg ceased to be Director on 06 Mar 2010. Amit Rajendra Bhageria was appointed as Director on 15 Feb 2010. Anand Kumar Maheshwari was appointed as Director on 15 Feb 2010. Hanuman Tradelink has 10 board changes on record in total.
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