Hardik Commercial Pvt Ltd
About Hardik Commercial Pvt Ltd
Data last updated:
Hardik Commercial Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 28 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC066870.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.56 Cr.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 8 – B Dover Road, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hardik Commercial Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – B Dover Road, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Activities
To see the full contact details of Hardik Commercial 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 Hardik Commercial is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Hardik Commercial Pvt Ltd, buy the company report.
Financials of Hardik Commercial Pvt Ltd
FY 2019 filings availableHardik Commercial Pvt Ltd reported revenue of ₹5,077 (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over three years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hardik Commercial Pvt Ltd, buy the company report.
Board of directors of Hardik Commercial Pvt Ltd
Hardik Commercial has 3 former directors on record and no current directors listed.
Peer comparison
Hardik Commercial Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seven Plus Nidhi Limited | ₹5,200 (FY 2022) | Thrissur, Kerala, India | ||||
| Royal Resources Holdings Private Limited | ₹5,195 (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Divyam Greenfields Private Limited | ₹5,183 (FY 2021) | 103.0% | Kolkata, West Bengal, India | |||
| Om Citi Insurance Agents Private Limited | ₹5,145 (FY 2020) | 30.0% | New Delhi, Delhi, India | |||
| Sketch Vanijya Private Limited | ₹5,090 (FY 2018) | -94.0% | Howrah, West Bengal, India | |||
| Hardik Commercial Pvt Ltdthis company | ₹5,077 (FY 2019) | -98.0% | Kolkata, West Bengal, India | |||
| Chaster Risk Assessment Private Limited | ₹5,074 (FY 2021) | -89.0% | Bhopal, Madhya Pradesh, India | |||
| Frank Vincom Private Limited | ₹5,062 (FY 2018) | Kolkata, West Bengal, India | ||||
| Moonlike Pipes Merchants Private Limited | ₹5,050 (FY 2017) | 4.0% | Howrah, West Bengal, India | |||
| Annex Vanijya Private Limited | ₹5,035 (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Softlink Tie-Up Private Limited | ₹5,015 (FY 2017) | -38.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Hardik Commercial Pvt Ltd, buy the company report.
Auditor
Hardik Commercial Pvt Ltd is audited by SHAILENDRA SHAH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILENDRA SHAH & COMPANY | FY 2017 | 323397E |
Shareholding
The shareholding of Hardik Commercial Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hardik Commercial Pvt Ltd, buy the company report.
Legal cases
Hardik Commercial Pvt Ltd has 1 court case on record: 1 filed by Hardik Commercial. 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 |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies, W.B. | Disposed |
To see the full case history of Hardik Commercial 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 Hardik Commercial 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 Hardik Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hardik Commercial Pvt Ltd has 3 board changes on record since 2015: 0 appointments and 3 cessations. The latest: Indrasani Singh ceased to be Director on 14 Dec 2020.
Frequently asked questions
Hardik Commercial has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Hardik Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 December 1994 and is registered under CIN U51909WB1994PTC066870. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Hardik Commercial is U51909WB1994PTC066870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hardik Commercial was incorporated on 28 December 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Hardik Commercial is at 8 – B Dover Road, Kolkata, West Bengal, India – 700019.
The latest financial statements of Hardik Commercial on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Hardik Commercial operated in the financial services industry, in the financial activities segment.
The peers of Hardik Commercial by revenue are Seven Plus Nidhi Limited, Royal Resources Holdings Private Limited, Divyam Greenfields Private Limited, Om Citi Insurance Agents Private Limited, Sketch Vanijya Private Limited and 5 more, all in the same principal business activity (other financial activities).
Hardik Commercial has 1 court case on record: 1 filed by the company.
Indrasani Singh ceased to be Director on 14 Dec 2020. Shradha Vishal Mehra ceased to be Director on 14 Dec 2020. Shree Prakash Singh ceased to be Director on 16 Dec 2015.
The compliance status of Hardik Commercial is compliant as of 24 September 2026.
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