Hari Dhankuber Traders Private Limited
About Hari Dhankuber Traders Private Limited
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Hari Dhankuber Traders Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC284648.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Paras Singh and Devika Ssinggh.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2253B – 7/B – 1 New Ranjeet Nagar Near Shadipur Metro Station Near Icici Bank A, Tm, Delhi, India – 110008.
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- Registered Address2253B – 7/B – 1 New Ranjeet Nagar Near Shadipur Metro Station Near Icici Bank A, Tm, Delhi, India – 110008
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Hari Dhankuber Traders Private Limited
Hari Dhankuber Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Singh | Director | 22 Mar 2016 | 10 Years 6 Months | As last reported |
| Devika Ssinggh | Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
| Shashi Singh | Director | 28 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Hari Dhankuber Traders Private Limited FY 2017 filings available
Ten-year financial statements for Hari Dhankuber Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hari Dhankuber Traders
Hari Dhankuber Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Dhankuber Traders
Employment history and EPFO contributions of people linked to Hari Dhankuber Traders.
Employee and EPFO history for Hari Dhankuber Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hari Dhankuber Traders
GST registrations and filing compliance for Hari Dhankuber Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hari Dhankuber Traders
Credit ratings, litigation, and regulatory alerts for Hari Dhankuber Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hari Dhankuber Traders
MSME payment history for Hari Dhankuber Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hari Dhankuber Traders
Corporate group structure for Hari Dhankuber Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hari Dhankuber Traders
MCA filings and documents for Hari Dhankuber Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hari Dhankuber Traders
Frequently Asked Questions about Hari Dhankuber Traders Private Limited
Hari Dhankuber Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hari Dhankuber Traders was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 August 2015 and is registered under CIN U51909DL2015PTC284648. The company has been struck off by the Registrar of Companies and is no longer operational.
Hari Dhankuber Traders had 3 directors:
- Paras Singh - Director
- Devika Ssinggh - Director
- Shashi Singh - Director
The CIN (Corporate Identification Number) of Hari Dhankuber Traders is U51909DL2015PTC284648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hari Dhankuber Traders is at 2253B – 7B – 1 New Ranjeet Nagar Near Shadipur Metro Station Near Icici Bank A, Tm, Delhi, India – 110008.
Hari Dhankuber Traders was incorporated on 28 August 2015. It is registered with the Registrar of Companies, Delhi.
Hari Dhankuber Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hari Dhankuber Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Hari Dhankuber Traders is not listed on any stock exchange. It is an unlisted company.