Haridwar Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Haridwar Traders Pvt Ltd

Haridwar Traders Pvt Ltd, a active private limited company, was established on 26 March 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC078502. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.16 M.

It upholds a compliant status. Its leadership includes Sunil Nihalani (Director), Surendra Kumar Agarwala (Director), Tinkari Dutta (Director). Past directors included Jawed Iqbal, Zafar Iqbal, Prem Kumar Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, New Park Street Flat No. 5C, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1996PTC078502

  • Registration Number

    078502

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.16 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -18.63%
  • Profit Growth **** -55.05%
  • Ebitda **** 8.11%
  • Net Worth 1.19%
  • Total Assets **** 1.52%
Company report

Haridwar Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haridwar Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haridwar Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Nihalani Director 28 May 2009 Current
Surendra Kumar Agarwala Director 28 May 2009 Current
Tinkari Dutta Director 28 May 2009 Current
Sudha Sethiya Director 28 May 2009 Current
Sweta Chirimar Director 28 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2018 Past
Pramod Abcsdd Director 14 May 2021 Past
Pramod Abcsdd Director 28 May 2009 Past
Pramod Abcsdd Director 27 Jul 2011 Past

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Financial Performance of Haridwar Traders.

Haridwar Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.63% decrease. The company also saw a substantial fall in profitability, with a 55.05% decrease in profit. The company's net worth moved up by a moderate rise of 1.19%.

Haridwar Traders revenue growth over time
Haridwar Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -18.63%
*******
*******
*******
*******
Revenue from Operations
*******
 -17.79%
*******
*******
*******
*******
Total Assets
*******
 1.52%
*******
*******
*******
*******
Profit or Loss
*******
 -55.05%
*******
*******
*******
*******
Net Worth
*******
 1.19%
*******
*******
*******
*******
EBITDA
*******
 8.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haridwar Traders?

In 2021, Haridwar Traders had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Haridwar Traders?

Unlock and access historical data on people associated with Haridwar Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haridwar Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haridwar Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Haridwar Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Haridwar Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Haridwar Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Sunil Nihalani was appointed as a Director was appointed as a Director on 28 May 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Kumar Agarwala was appointed as a Director was appointed as a Director on 28 May 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    Progress on Tinkari Dutta was appointed as a Director was appointed as a Director on 28 May 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    The activity Sudha Sethiya was appointed as a Director was appointed as a Director on 28 May 2009 & has been associated with this company since 16 years 8 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Haridwar Traders Pvt Ltd?

The CIN of Haridwar Traders Pvt Ltd is U51109WB1996PTC078502.

Where is Haridwar Traders Pvt Ltd headquartered?

Haridwar Traders Pvt Ltd is headquartered at 201, New Park Street Flat No. 5C, Kolkata, West Bengal, 700017.

When was Haridwar Traders Pvt Ltd incorporated?

Haridwar Traders Pvt Ltd was incorporated on 26 March 1996.

Who are the current directors of Haridwar Traders Pvt Ltd?

The current directors of Haridwar Traders Pvt Ltd are

What is the primary industry of Haridwar Traders Pvt Ltd?

The primary industry of Haridwar Traders Pvt Ltd is Financial And Insurance Service.

Is Haridwar Traders Pvt Ltd a listed company?

Haridwar Traders Pvt Ltd is unlisted.

What is the capital structure of Haridwar Traders Pvt Ltd?

The authorized capital of Haridwar Traders Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.16 M.

What is the compliance status of Haridwar Traders Pvt Ltd?

The compliance status of Haridwar Traders Pvt Ltd is Compliant.

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