Hanuman Traders Private Limited
About Hanuman Traders Private Limited
Data last updated:
Hanuman Traders Private Limited is a private limited company based in Patna, Bihar, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74900BR2010PTC015812. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Kartik Kalra and Ruchit Bhatnagar.
Its last annual general meeting (AGM) was held on 31 January 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Patna, Bihar.
As per MCA filings, the company has open charges of ₹3.25 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hanuman Traders Private Limited's registered office is in Patna, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressM/S Hanuman Trader Private Limited G – 1 Gangotri Appartment Exhibition Roa, D, Patna, Bihar, India – 800001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Hanuman 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 Hanuman Traders Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hanuman Traders Private Limited, buy the company report.
Board of directors of Hanuman Traders Private Limited
Hanuman Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Kalra | Director | 25 Feb 2021 | 5 Years 8 Months | Current |
| Ruchit Bhatnagar Also directs: Fryo Foods Private Limited, Gvacs India Private Limited, Ar Morgan Hydrosolar Energy Private Limited and 5 more | Director | 25 Feb 2021 | 5 Years 8 Months | Current |
Auditor
Hanuman Traders Private Limited is audited by M DALMIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M DALMIA & CO | FY 2020 | 012015C |
Shareholding
The shareholding of Hanuman Traders Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hanuman Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2013 | 10442384 | State Bank of India | ₹3.25 Cr | Open |
To see the full charge records of Hanuman Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hanuman Traders Private Limited has 3 court cases on record: 2 filed by Hanuman Traders, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CWJC) | Filed by the company against The State Bank of India, and 3 others | Pending |
| High Court | Court case (CWJC) | Filed by the company against The State Bank of India and 3 others | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Disposed |
To see the full case history of Hanuman Traders 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 Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hanuman Traders Private Limited has 1 active EPFO establishment as of Mar 26, 2024.
GST
Hanuman Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hanuman Traders Private Limited, buy the company report.
Recent activity
Hanuman Traders Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Munna Kumar ceased to be Director on 08 Mar 2023.
Frequently asked questions
Hanuman Traders is an active private limited company based in Patna, Bihar, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 June 2010 (16+ years old) and is registered under CIN U74900BR2010PTC015812.
Hanuman Traders has 2 current directors:
- Kartik Kalra - Director
- Ruchit Bhatnagar - Director
The latest financial statements of Hanuman Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 January 2022. Year-wise statements from 2015 are in the company report.
No. Hanuman Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Hanuman Traders is U74900BR2010PTC015812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hanuman Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Hanuman Traders was incorporated on 30 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Patna.
Munna Kumar ceased to be Director on 08 Mar 2023. Priya Devi ceased to be Director on 04 Apr 2022. Kartik Kalra was appointed as Director on 25 Feb 2021. Hanuman Traders has 7 board changes on record in total.
The registered office of Hanuman Traders is at MS Hanuman Trader Private Limited G – 1 Gangotri Appartment Exhibition Roa, D, Patna, Bihar, India – 800001.
Hanuman Traders operates in the agriculture industry, in the agro retail and distribution segment.