Hemraj Transtrade Private Limited
About Hemraj Transtrade Private Limited
Data last updated: 12 February 2026
Hemraj Transtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 15 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U60210MH1988PTC048136.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jayprakash Sharda Prasad Singh and Uday Pratap Shardaprasad Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.88 Lakh, a growth of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRajput House Ground Floor Near Old Rto Office Eastern Express Highway Ghatkopar Mumba, I – 400077, Mumbai, Maharashtra, India – 400077
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Hemraj Transtrade Private Limited
Hemraj Transtrade Private Limited is audited by K U KOTHARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K U KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Hemraj Transtrade 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
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Board of Directors of Hemraj Transtrade Private Limited
Hemraj Transtrade Private Limited is currently managed by 2 directors, with 1 former director 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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Jayprakash Sharda Prasad Singh
Also directs:
Raajyam Realty Llp, Rajput Finance Limited, Jay Sharda Properties Private Limited and 1 more
|
Director | 01 Apr 1995 | 31 Years 3 Months | Current |
| Uday Pratap Shardaprasad Singh | Director | 18 Jul 1988 | 37 Years 11 Months | Current |
Financials of Hemraj Transtrade Private Limited FY 2025 filings available
Hemraj Transtrade Private Limited reported revenue of ₹21.88 Lakh (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Hemraj Transtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hemraj Transtrade Private Limited
Shareholding and ownership data for Hemraj Transtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Hemraj Transtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 1996 | The Shamrao Vithal Co Op Bank Ltd | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hemraj Transtrade Private Limited
View historical data on people associated with Hemraj Transtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hemraj Transtrade 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
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GST Compliance of Hemraj Transtrade Private Limited
GST registrations and filing compliance for Hemraj Transtrade 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 Hemraj Transtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Hemraj Transtrade 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 Hemraj Transtrade Private Limited
MSME payment history for Hemraj Transtrade 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
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Subsidiaries & Group Companies of Hemraj Transtrade Private Limited
Corporate group structure for Hemraj Transtrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hemraj Transtrade Private Limited
MCA filings and documents for Hemraj Transtrade 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 Hemraj Transtrade Private Limited
Frequently Asked Questions about Hemraj Transtrade Private Limited
Hemraj Transtrade Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1988 (38+ years old) and is registered under CIN U60210MH1988PTC048136.
Hemraj Transtrade Private Limited reported revenue of ₹21.88 Lakh for FY 2025 (up 28.00% YoY).
The current directors of Hemraj Transtrade Private Limited are:
- Jayprakash Sharda Prasad Singh - Director
- Uday Pratap Shardaprasad Singh - Director
The primary industry of Hemraj Transtrade Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Yes, Hemraj Transtrade Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Hemraj Transtrade Private Limited can be reached at the registered office: Rajput House Ground Floor Near Old Rto Office Eastern Express Highway Ghatkopar Mumba, I – 400077, Mumbai, Maharashtra, India – 400077.