Hazel Trading Private Limited
About Hazel Trading Private Limited
Data last updated:
Hazel Trading Private Limited was a private limited company based in Pune, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 19 June 1996.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN1996PTC100320.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2,000.
The registered office was at Flat No 15 Sunviewapartments Ajmera Hsg Complex Pimpri, Pune, Maharashtra, India – 411018.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Hazel Trading has one previous CIN (Corporate Identification Number): U74999MH1996PTC100320. The current CIN is U74999PN1996PTC100320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PN1996PTC100320 | Current |
| U74999MH1996PTC100320 | Previous |
Contact details
Hazel Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No 15 Sunviewapartments Ajmera Hsg Complex Pimpri, Pune, Maharashtra, India – 411018
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Hazel Trading Private Limited
Year-wise financial statements and ratios of Hazel Trading Private Limited are in the company report Buy the company report.
Board of directors of Hazel Trading Private Limited
No directors are listed for Hazel Trading in the MCA records available to us.
Legal cases
Hazel Trading Private Limited has 2 court cases on record: 2 filed by Hazel Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
| High Court | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Hazel Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hazel Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hazel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Hazel Trading 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.
Hazel Trading was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 June 1996 and is registered under CIN U74999PN1996PTC100320. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hazel Trading is U74999PN1996PTC100320. 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 Hazel Trading is at Flat No 15 Sunviewapartments Ajmera Hsg Complex Pimpri, Pune, Maharashtra, India – 411018.
Hazel Trading was incorporated on 19 June 1996. It is registered with the Registrar of Companies, Pune.
Hazel Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hazel Trading has 2 court cases on record: 2 filed by the company.
Hazel Trading can be reached at its registered office: Flat No 15 Sunviewapartments Ajmera Hsg Complex Pimpri, Pune, Maharashtra, India – 411018.
Hazel Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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