HDC Trading Private Limited
About HDC Trading Private Limited
Data last updated:
HDC Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified operations segment of the manufacturing sector. It was incorporated on 21 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36990DL2017PTC314804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Gupta and Jyoti Goel.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No. 321 2608 Bank Street, New Delhi, Delhi, India – 110005.
Company details
Contact details
HDC Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 321 2608 Bank Street, New Delhi, Delhi, India – 110005
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of HDC Trading Private Limited, 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 HDC Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of HDC Trading Private Limited, buy the company report.
Financials of HDC Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of HDC Trading Private Limited, buy the company report.
Board of directors of HDC Trading Private Limited
HDC Trading 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 |
|---|---|---|---|---|
| Parveen Gupta Also directs: Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 4 more | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
| Jyoti Goel Also directs: Shree Balaji Commodities Private Limited, Sunar Diamonds Private Limited, Shree Ganpati Gold Projects Private Limited and 4 more | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
HDC Trading Private Limited is audited by TIRLOK UDIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIRLOK UDIT & CO. | FY 2017 | 026356N |
Shareholding
The shareholding of HDC Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of HDC Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving HDC Trading Private Limited 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 HDC 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 HDC Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HDC Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Jyoti Goel was appointed as Director on 21 Mar 2017.
Frequently asked questions
HDC 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.
HDC Trading was a private limited company based in New Delhi, Delhi, India. The company worked in other, within the manufacturing industry. It was incorporated on 21 March 2017 and is registered under CIN U36990DL2017PTC314804. The company has been struck off by the Registrar of Companies and is no longer operational.
HDC Trading had 2 directors:
- Parveen Gupta - Director
- Jyoti Goel - Director
The CIN (Corporate Identification Number) of HDC Trading is U36990DL2017PTC314804. 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 HDC Trading is at Shop No. 321 2608 Bank Street, New Delhi, Delhi, India – 110005.
HDC Trading was incorporated on 21 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of HDC Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2017 are in the company report.
HDC Trading operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Jyoti Goel was appointed as Director on 21 Mar 2017. Parveen Gupta was appointed as Director on 21 Mar 2017.
The compliance status of HDC Trading is compliant as of 25 August 2026.