Hargouri Commercial Limited
About Hargouri Commercial Limited
Data last updated: 25 July 2025
Hargouri Commercial Limited is a public limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kanpur under CIN U51909UP2014PLC099784.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh.
Last AGM: 27 August 2019. Financial statements filed for year ended 31 March 2019. Office: D.61/17 – A Siddhgiri Bagh, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.46 Lakh, a growth of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD.61/17 – A Siddhgiri Bagh, Varanasi, Uttar Pradesh, India – 221001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Hargouri Commercial Limited
Hargouri Commercial Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC201092. The current CIN is U51909UP2014PLC099784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2014PLC099784 | Current |
| U51909WB2014PLC201092 | Previous |
Business Activity of Hargouri Commercial Limited
Hargouri Commercial Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hargouri Commercial Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Hargouri Commercial Limited
Hargouri Commercial Limited is audited by Sarp & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sarp & Associates | Locked | Locked | Locked |
Complete auditor history for Hargouri Commercial Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Hargouri Commercial Limited
Hargouri Commercial Limited has had 9 former directors who have contributed to the organization's development.
Financials of Hargouri Commercial Limited FY 2019 filings available
Hargouri Commercial Limited reported revenue of ₹9.46 Lakh (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Hargouri Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hargouri Commercial Limited
Shareholding and ownership data for Hargouri Commercial Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Hargouri Commercial Limited
Hargouri Commercial Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Hargouri Commercial Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Hargouri Commercial Limited
Hargouri Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hargouri Commercial Limited
View historical data on people associated with Hargouri Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hargouri Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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- Establishment history
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GST Compliance of Hargouri Commercial Limited
GST registrations and filing compliance for Hargouri Commercial Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hargouri Commercial Limited
Credit ratings, litigation, and regulatory alerts for Hargouri Commercial Limited
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- Court and tribunal cases
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MSME Payment Delays by Hargouri Commercial Limited
MSME payment history for Hargouri Commercial Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hargouri Commercial Limited
Corporate group structure for Hargouri Commercial Limited
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MCA Filings & Documents of Hargouri Commercial Limited
MCA filings and documents for Hargouri Commercial 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 Hargouri Commercial Limited
Frequently Asked Questions about Hargouri Commercial Limited
Hargouri Commercial Limited 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.
Hargouri Commercial Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 17 March 2014 and is registered under CIN U51909UP2014PLC099784. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Hargouri Commercial Limited is U51909UP2014PLC099784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hargouri Commercial Limited is trading. The company specifically operates in specialty.
Hargouri Commercial Limited was incorporated on 17 March 2014. Registered with ROC Kanpur.
Hargouri Commercial Limited can be reached at the registered office: D.6117 – A Siddhgiri Bagh, Varanasi, Uttar Pradesh, India – 221001.