Hardeo Traders Private Limited
About Hardeo Traders Private Limited
Data last updated: 08 January 2026
Hardeo Traders Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U51100CT2011PTC022393.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.22 Lakh. Formerly known as Hardeo Chemicals Private Limited. It is led by directors Sunil Tayal and Arjun Tayal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chattisgarh, India – 492007.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chattisgarh, India – 492007
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IndustryTrading, Other Wholesale, Wholesale
- 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 Hardeo Traders Private Limited
Hardeo Traders Private Limited has one previous CIN (Corporate Identification Number): U51109CT2011PTC022393. The current CIN is U51100CT2011PTC022393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CT2011PTC022393 | Current |
| U51109CT2011PTC022393 | Previous |
Business Activity of Hardeo Traders Private Limited
Hardeo Traders Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Hardeo Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hardeo Traders Private Limited
Hardeo Traders Private Limited is audited by APAS & CO. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APAS & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Hardeo Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hardeo Traders Private Limited
Hardeo Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Tayal
Also directs:
Hardeo Herbals Private Limited
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Director | 29 Mar 2011 | 15 Years 4 Months | Current |
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Arjun Tayal
Also directs:
Hardeo Herbals Private Limited
|
Director | 29 Mar 2011 | 15 Years 4 Months | Current |
Financials of Hardeo Traders Private Limited FY 2025 filings available
Ten-year financial statements for Hardeo Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hardeo Traders Private Limited
Shareholding and ownership data for Hardeo Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Hardeo Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2012 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hardeo Traders Private Limited
View historical data on people associated with Hardeo Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hardeo Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hardeo Traders Private Limited
GST registrations and filing compliance for Hardeo Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hardeo Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Hardeo Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hardeo Traders Private Limited
MSME payment history for Hardeo Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hardeo Traders Private Limited
Corporate group structure for Hardeo Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hardeo Traders Private Limited
MCA filings and documents for Hardeo Traders 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 Hardeo Traders Private Limited
Frequently Asked Questions about Hardeo Traders Private Limited
Hardeo Traders Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 29 March 2011 (15+ years old) and is registered under CIN U51100CT2011PTC022393.
The current directors of Hardeo Traders Private Limited are:
- Sunil Tayal - Director
- Arjun Tayal - Director
The primary industry of Hardeo Traders Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Hardeo Traders Private Limited can be reached at the registered office: 312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chattisgarh, India – 492007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.22 Lakh.
The company has its registered office at 312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chattisgarh, India – 492007.