Haridwar Traders Pvt Ltd
About Haridwar Traders Pvt Ltd
Data last updated:
Haridwar Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC078502.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.61 Lakh. It is led by directors including Sunil Nihalani and Surendra Kumar Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹57.05 Lakh (net margin 46.8%) and EBITDA of ₹57.62 Lakh (EBITDA margin 47.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 18% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Haridwar Traders 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 Address201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Haridwar Traders 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 Haridwar Traders 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 Haridwar Traders Pvt Ltd, buy the company report.
Financials of Haridwar Traders Pvt Ltd
FY 2025 filings availableHaridwar Traders Pvt Ltd reported revenue of ₹1.22 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 3% growth 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹57.62 Lakh | ||||
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| Net Profit (PAT) | ₹57.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 47.2% | ||||
| Net Profit Margin | 46.8% | ||||
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To see the full financial statements and ratios of Haridwar Traders Pvt Ltd, buy the company report.
Board of directors of Haridwar Traders Pvt Ltd
Haridwar Traders has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nihalani Also directs: Smart Vinimay Pvt Ltd, Statt Solution Private Limited., Hitech Visual Channel Private Limited and 5 more | Director | 28 May 2009 | 17 Years 4 Months | Current |
| Surendra Kumar Agarwala Also directs: Calcutta Communication LLP, Statt Solution Private Limited., Siti Maurya Cable Net Private Limited and 5 more | Director | 28 May 2009 | 17 Years 4 Months | Current |
| Tinkari Dutta Also directs: Calcutta Communication LLP, Kolkata Entertainment Services LLP, Vikalp Udhyog LLP and 4 more | Director | 28 May 2009 | 17 Years 4 Months | Current |
| Sudha Sethiya | Director | 28 May 2009 | 17 Years 4 Months | Current |
| Sweta Chirimar Also directs: Cine Cable Private Limited | Director | 28 May 2009 | 17 Years 4 Months | Current |
Peer comparison
Haridwar Traders Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with 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 |
|---|---|---|---|---|---|---|
| Nap Investment & Leasing Private Limited | ₹1.22 Cr (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| CSN Financial Services Pvt. Ltd. | ₹1.22 Cr (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Haridwar Traders Pvt Ltdthis company | ₹1.22 Cr (FY 2025) | ₹57.05 Lakh | 46.8% | 3.0% | Kolkata, West Bengal, India | |
| Flamingo Finance and Investment Co Ltd | ₹1.22 Cr (FY 2025) | -12.0% | Ludhiana, Punjab, India | |||
| Nath Leasing Private Limited | ₹1.22 Cr (FY 2024) | 304.0% | New Delhi, Delhi, India | |||
| Safe Finlease Private Limited | ₹1.22 Cr (FY 2025) | 30.0% | Delhi, India | |||
| SRP Estate Pvt Ltd | ₹1.22 Cr (FY 2025) | 43.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Haridwar Traders Pvt Ltd, buy the company report.
Auditor
Haridwar Traders Pvt Ltd is audited by SANJAY BAJORIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY BAJORIA & ASSOCIATES | FY 2021 | 117443W |
Shareholding
The shareholding of Haridwar Traders Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Haridwar Traders Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Haridwar Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haridwar Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Haridwar Traders has 3 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Haridwar Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haridwar Traders Pvt Ltd has 9 board changes on record since 2009: 5 appointments and 4 cessations. The latest: Zafar Iqbal ceased to be Director on 14 May 2021.
Frequently asked questions
Haridwar Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC078502.
Haridwar Traders has 5 current directors:
- Sunil Nihalani - Director
- Surendra Kumar Agarwala - Director
- Tinkari Dutta - Director
- Sudha Sethiya - Director
- Sweta Chirimar - Director
The latest financial statements of Haridwar Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haridwar Traders is U51109WB1996PTC078502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haridwar Traders was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Haridwar Traders by revenue are Nap Investment & Leasing Private Limited, CSN Financial Services Pvt. Ltd, Flamingo Finance and Investment Co Ltd, Nath Leasing Private Limited, Safe Finlease Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Zafar Iqbal ceased to be Director on 14 May 2021. Jawed Iqbal ceased to be Director on 01 Jan 2018. Babu Lal Banka ceased to be Director on 27 Jul 2011. Haridwar Traders has 9 board changes on record in total.
The registered office of Haridwar Traders is at 201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017.
Haridwar Traders operates in the financial services industry, in the nbfc segment.
The compliance status of Haridwar Traders is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Haridwar Traders can be reached at its registered office: 201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017.