He Traders Private Limited
About He Traders Private Limited
Data last updated: 21 July 2025
He Traders Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 November 1990.
Registered with ROC Delhi under CIN U51909DL1990PTC041938.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Jialal Granites Private Limited. It was led by directors Kamal Kumar Agrawal and Sudip Rana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 48 – B Dda Janta Flats Rampura, Delhi, Delhi, India – 110035.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,566.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address48 – B Dda Janta Flats Rampura, Delhi, Delhi, India – 110035
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of He Traders Private Limited
He Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1990PTC041938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1990PTC041938 | Current |
| U51909DL1990PLC041938 | Previous |
| U14101DL1990PLC041938 | Previous |
Business Activity of He Traders Private Limited
He Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for He Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of He Traders Private Limited
He Traders Private Limited is audited by Duggal Kundra and Company for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Duggal Kundra and Company | Locked | Locked | Locked |
Complete auditor history for He Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of He Traders Private Limited
He Traders Private Limited is currently managed by 2 directors, with 5 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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Kamal Kumar Agrawal
Also directs:
Fourth Solution Capital Private Limited, Raghavi Finance Limited, Srk Holdings Private Limited and 5 more
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Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
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Sudip Rana
Also directs:
Suburban Finance And Investments Private Limited
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Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of He Traders Private Limited FY 2024 filings available
He Traders Private Limited reported revenue of ₹6,566 for FY 2024.
Ten-year financial statements for He Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of He Traders Private Limited
Shareholding and ownership data for He Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings He Traders Private Limited
He Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at He Traders Private Limited
View historical data on people associated with He Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for He Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of He Traders Private Limited
GST registrations and filing compliance for He Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for He Traders Private Limited
Credit ratings, litigation, and regulatory alerts for He Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by He Traders Private Limited
MSME payment history for He Traders Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of He Traders Private Limited
Corporate group structure for He Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of He Traders Private Limited
MCA filings and documents for He Traders Private Limited
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 He Traders Private Limited
Frequently Asked Questions about He Traders Private Limited
He Traders Private Limited 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.
He Traders Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 November 1990 and is registered under CIN U51909DL1990PTC041938. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of He Traders Private Limited are:
- Kamal Kumar Agrawal - Director
- Sudip Rana - Director
The CIN (Corporate Identification Number) of He Traders Private Limited is U51909DL1990PTC041938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of He Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 48 – B Dda Janta Flats Rampura, Delhi, Delhi, India – 110035.