Hardeep Trading Co Pvt Ltd
About Hardeep Trading Co Pvt Ltd
Data last updated:
Hardeep Trading Co Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 29 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1989PTC012435.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.76 Lakh. It is led by directors Mohanjitsingh Suratsingh Bagga and Kulbirsingh Mohanjitsingh Bagga.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lakhaji Chawlopp Shahpur Gate, Ahmedabad, Gujarat, India – 380004.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hardeep Trading Co Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLakhaji Chawlopp Shahpur Gate, Ahmedabad, Gujarat, India – 380004
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Hardeep Trading Co Pvt Ltd, 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 Hardeep Trading Co is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
Financials of Hardeep Trading Co Pvt Ltd
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 Hardeep Trading Co Pvt Ltd, buy the company report.
Board of directors of Hardeep Trading Co Pvt Ltd
Hardeep Trading Co has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanjitsingh Suratsingh Bagga Also directs: Advance Coatings Pvt Ltd, Satkul Enterprises Limited, Shresth Multi Metal Industries Pvt Ltd and 1 more | Director | 29 Jun 1989 | 37 Years 3 Months | Current |
| Kulbirsingh Mohanjitsingh Bagga Also directs: Advance Coatings Pvt Ltd, Satkul Enterprises Limited, Shresth Multi Metal Industries Pvt Ltd and 1 more | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Hardeep Trading Co Pvt Ltd is audited by S.GAURANG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.GAURANG & ASSOCIATES | FY 2023 | 103106W |
Shareholding
The shareholding of Hardeep Trading Co Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Hardeep Trading Co Pvt Ltd, buy the company report.
Legal cases
Hardeep Trading Co Pvt Ltd has 1 court case on record: 1 filed by Hardeep Trading Co. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Arbitration matter | Filed by the company against M/S. Bhutoria Engineers Works | Disposed |
To see the full case history of Hardeep Trading Co Pvt Ltd, 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 Hardeep Trading Co Pvt Ltd; 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 Hardeep Trading Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hardeep Trading Co Pvt Ltd has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Amarjitkaur Mohanjitsingh Bagga ceased to be Director on 12 Feb 2024.
Frequently asked questions
Hardeep Trading Co is an active private limited company based in Ahmedabad, Gujarat, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 29 June 1989 (37+ years old) and is registered under CIN U51100GJ1989PTC012435.
Hardeep Trading Co has 2 current directors:
- Mohanjitsingh Suratsingh Bagga - Director
- Kulbirsingh Mohanjitsingh Bagga - Director
The latest financial statements of Hardeep Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hardeep Trading Co is U51100GJ1989PTC012435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hardeep Trading Co has 1 court case on record: 1 filed by the company.
Hardeep Trading Co was incorporated on 29 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amarjitkaur Mohanjitsingh Bagga ceased to be Director on 12 Feb 2024. Kulbirsingh Mohanjitsingh Bagga was appointed as Director on 01 Aug 2023. Kulbirsingh Mohanjitsingh Bagga ceased to be Manager on 01 Aug 2023. Hardeep Trading Co has 4 board changes on record in total.
The registered office of Hardeep Trading Co is at Lakhaji Chawlopp Shahpur Gate, Ahmedabad, Gujarat, India – 380004.
Hardeep Trading Co operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
The compliance status of Hardeep Trading Co is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.