HD Traders Private Limited
About HD Traders Private Limited
Data last updated:
HD Traders Private Limited is a private limited company based in Yavatmal, Maharashtra, India. It was incorporated on 27 October 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U46201MH2023PTC412896.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Harish Vijayrao Dhobe and Vijay Nemaji Dhobe.
The registered office is at C/O Shri Vijay Nemaji Dho, Ram Nagar Yavatmal, Maharashtra, India – 445001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
HD Traders Private Limited's registered office is in Yavatmal, Maharashtra.
- Registered AddressC/O Shri Vijay Nemaji Dho, Ram Nagar Yavatmal, Maharashtra, India – 445001
- 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 HD Traders Private Limited
Year-wise financial statements and ratios of HD Traders Private Limited are in the company report Buy the company report.
Board of directors of HD Traders Private Limited
HD Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Vijayrao Dhobe | Director | 27 Oct 2023 | 2 Years 11 Months | Current |
| Vijay Nemaji Dhobe | Director | 27 Oct 2023 | 2 Years 11 Months | Current |
Legal cases
HD Traders Private Limited has 2 court cases on record: 1 filed by HD Traders, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Pending |
| High Court, PUNJAB | Revision petition | Filed by the company against State of PB. & Ors. | Disposed |
To see the full case history of HD Traders 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 HD Traders 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 HD Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HD Traders Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Bhagyashree Vijayrao Dhobe ceased to be Director on 17 Jan 2024.
Frequently asked questions
HD Traders is an active private limited company based in Yavatmal, Maharashtra, India. It was incorporated on 27 October 2023 (3+ years old) and is registered under CIN U46201MH2023PTC412896.
HD Traders has 2 current directors:
- Harish Vijayrao Dhobe - Director
- Vijay Nemaji Dhobe - Director
The CIN (Corporate Identification Number) of HD Traders is U46201MH2023PTC412896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HD Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
HD Traders was incorporated on 27 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Bhagyashree Vijayrao Dhobe ceased to be Director on 17 Jan 2024. Harish Vijayrao Dhobe was appointed as Director on 27 Oct 2023. Vijay Nemaji Dhobe was appointed as Director on 27 Oct 2023.
The registered office of HD Traders is at CO Shri Vijay Nemaji Dho, Ram Nagar Yavatmal, Maharashtra, India – 445001.
HD Traders can be reached at its registered office: CO Shri Vijay Nemaji Dho, Ram Nagar Yavatmal, Maharashtra, India – 445001.
HD Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.