Hardeo Traders Private Limited

Hardeo Traders Private Limited - trading in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
CIN U51100CT2011PTC022393 Incorporated 29 March 2011 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹43.22 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting

About Hardeo Traders Private Limited

Data last updated:

Hardeo Traders Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51100CT2011PTC022393. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.22 Lakh. It was formerly known as Hardeo Chemicals Private Limited. It is led by directors Sunil Tayal and Arjun Tayal.

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 312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chhattisgarh, India – 492007.

As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Hardeo Traders Private Limited
CIN U51100CT2011PTC022393
Registration Number 022393
Incorporation Date 29 March 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sunil Tayal Director Arjun Tayal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chhattisgarh, India – 492007
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Hardeo Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hardeo Traders Private Limited FY 2025 filings available

Financial Statement Summary of Hardeo Traders Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Hardeo Traders Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hardeo Traders are in the company report.

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Financial statements from 2015

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Auditor Details of Hardeo Traders Private Limited

Hardeo Traders Private Limited is audited by APAS & CO. LLP for the financial year 2023.

NameStatusAppointment DateCessation Date
APAS & CO. LLPLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Hardeo Traders Private Limited

Hardeo Traders has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil Tayal
Also directs: Hardeo Herbals Private Limited
Director29 Mar 201115 Years 6 MonthsCurrent
Arjun Tayal
Also directs: Hardeo Herbals Private Limited
Director29 Mar 201115 Years 6 MonthsCurrent
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Ownership and Shareholding of Hardeo Traders Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Hardeo Traders Private Limited

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
State Bank of India₹0.50 Cr
Latest charge details
DateLenderAmountStatus
16 Oct 2012State Bank of India₹50 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Hardeo Traders Private Limited

Employment history and EPFO contributions of people linked to Hardeo Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Hardeo Traders Private Limited

Hardeo Traders has one previous CIN (Corporate Identification Number): U51109CT2011PTC022393. The current CIN is U51100CT2011PTC022393, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100CT2011PTC022393Current
U51109CT2011PTC022393Previous

Recent Activity on Hardeo Traders Private Limited

Hardeo Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Arjun Tayal was appointed as Director on 29 Mar 2011.

AGM
Hardeo Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hardeo Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
A charge registered on 16 Oct 2012 via Charge ID 10381956 with State Bank Of India was fully satisfied on 26 Oct 2013.
Charges
A charge with State Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 10381956 was registered on 16 Oct 2012.
Appointed
Arjun Tayal was appointed as Director.
Appointed
Sunil Tayal was appointed as Director.
Incorporation
29 Mar 2011
Hardeo Traders Private Limited was registered on 29 Mar 2011 with Roc Chhattisgarh & aged 15 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Hardeo Traders Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Hardeo Traders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Hardeo Traders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Hardeo Traders Private Limited

Hardeo Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Hardeo Traders Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Hardeo Traders Private Limited

Hardeo Traders is an active private limited company based in Raipur, Chhattisgarh, India. The company works in other wholesale, within the trading industry. It was incorporated on 29 March 2011 (15+ years old) and is registered under CIN U51100CT2011PTC022393.

Hardeo Traders has 2 current directors:

No. Hardeo Traders has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hardeo Traders is U51100CT2011PTC022393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hardeo Traders has 9 court cases on record: 7 filed by the company and 2 filed against it.

Hardeo Traders was incorporated on 29 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Arjun Tayal was appointed as Director on 29 Mar 2011. Sunil Tayal was appointed as Director on 29 Mar 2011.

The registered office of Hardeo Traders is at 312 Bolck – A Crystal Arcade Lodhipara Chowk Shankar Nagar, Raipur, Chhattisgarh, India – 492007.

Hardeo Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.22 Lakh.

Hardeo Traders operates in the trading industry, in the other wholesale segment.

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