Hari Traders Private Limited
About Hari Traders Private Limited
Data last updated:
Hari Traders Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 December 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC156762.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Kumar and Ravinder Kumar.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 304 Delhi Chamber 3453 Delhi Gate, New Delhi, Delhi, India – 110002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address304 Delhi Chamber 3453 Delhi Gate, New Delhi, Delhi, India – 110002
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Hari Traders Private Limited
Hari Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Kumar | Director | 20 Dec 2006 | 19 Years 9 Months | As last reported |
| Ravinder Kumar | Director | 15 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Hari Traders Private Limited FY 2014 filings available
Ten-year financial statements for Hari 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 Traders
Hari Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Traders
Employment history and EPFO contributions of people linked to Hari Traders.
Employee and EPFO history for Hari 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 Traders
GST registrations and filing compliance for Hari 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 Traders
Credit ratings, litigation, and regulatory alerts for Hari 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 Traders
MSME payment history for Hari 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hari Traders
Corporate group structure for Hari 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 Traders
MCA filings and documents for Hari 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 Traders
Frequently Asked Questions about Hari Traders Private Limited
Hari 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 Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2006 and is registered under CIN U51909DL2006PTC156762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hari Traders are:
- Jagdish Kumar - Director
- Ravinder Kumar - Director
The CIN (Corporate Identification Number) of Hari Traders is U51909DL2006PTC156762. 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 Hari Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 304 Delhi Chamber 3453 Delhi Gate, New Delhi, Delhi, India – 110002.