Haridwar Traders Pvt Ltd
About Haridwar Traders Pvt Ltd
Data last updated: 13 March 2026
Haridwar Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC078502.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Haridwar Traders Pvt Ltd
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 Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd is audited by SANJAY BAJORIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY BAJORIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haridwar Traders Pvt Ltd
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 Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Nihalani
Also directs:
Smart Vinimay Pvt Ltd, Statt Solution Private Limited., Hitech Visual Channel Private Limited and 5 more
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Director | 28 May 2009 | 17 Years 1 Months | Current |
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Surendra Kumar Agarwala
Also directs:
Calcutta Communication Llp, Statt Solution Private Limited., Siti Maurya Cable Net Private Limited and 5 more
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Director | 28 May 2009 | 17 Years 1 Months | Current |
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Tinkari Dutta
Also directs:
Calcutta Communication Llp, Kolkata Entertainment Services Llp, Vikalp Udhyog Llp and 4 more
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Director | 28 May 2009 | 17 Years 1 Months | Current |
| Sudha Sethiya | Director | 28 May 2009 | 17 Years 1 Months | Current |
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Sweta Chirimar
Also directs:
Cine Cable Private Limited
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Director | 28 May 2009 | 17 Years 1 Months | Current |
Financials of Haridwar Traders Pvt Ltd FY 2025 filings available
Haridwar Traders Pvt Ltd reported revenue of ₹1.22 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Haridwar Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Haridwar Traders Pvt Ltd
Shareholding and ownership data for Haridwar Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Haridwar Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haridwar Traders Pvt Ltd
View historical data on people associated with Haridwar Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Haridwar Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Haridwar Traders Pvt Ltd
GST registrations and filing compliance for Haridwar Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Haridwar Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Haridwar Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Haridwar Traders Pvt Ltd
MSME payment history for Haridwar Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Haridwar Traders Pvt Ltd
Corporate group structure for Haridwar Traders Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Haridwar Traders Pvt Ltd
MCA filings and documents for Haridwar Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Haridwar Traders Pvt Ltd
Frequently Asked Questions about Haridwar Traders Pvt Ltd
Haridwar Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC078502.
Haridwar Traders Pvt Ltd reported revenue of ₹1.22 Cr for FY 2025 (up 3.00% YoY).
The current directors of Haridwar Traders Pvt Ltd are:
- Sunil Nihalani - Director
- Surendra Kumar Agarwala - Director
- Tinkari Dutta - Director
- Sudha Sethiya - Director
- Sweta Chirimar - Director
The primary industry of Haridwar Traders Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Haridwar Traders Pvt Ltd can be reached at the registered office: 201 New Park Street Flat No. 5C, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹91.61 Lakh.