High Value Traders Private Limited
About High Value Traders Private Limited
Data last updated:
High Value Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060658.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹26.02 Lakh. It is led by directors Parmanand Pareek and Rakesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 36 II Nd Floor Vishvakarma Colony Prahaladpur, New, Delhi, India – 110044.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 36 II Nd Floor Vishvakarma Colony Prahaladpur, New, Delhi, India – 110044
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of High Value Traders
High Value Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for High Value Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of High Value Traders
High Value Traders Private Limited is audited by APAS & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APAS & CO. | Locked | Locked | Locked |
Complete auditor history for High Value Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of High Value Traders Private Limited
High Value Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmanand Pareek | Director | 04 Oct 2018 | 8 Years 0 Months | Current |
| Rakesh Agarwal | Director | 25 Feb 2017 | 9 Years 7 Months | Current |
Financials of High Value Traders Private Limited FY 2025 filings available
Ten-year financial statements for High Value Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of High Value Traders
Shareholding and ownership data for High Value Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of High Value Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2007 | Housing Development Finance Corporation Limited | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at High Value Traders
Employment history and EPFO contributions of people linked to High Value Traders.
Employee and EPFO history for High Value Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of High Value Traders
GST registrations and filing compliance for High Value Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for High Value Traders
Credit ratings, litigation, and regulatory alerts for High Value Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by High Value Traders
MSME payment history for High Value Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of High Value Traders
Corporate group structure for High Value Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of High Value Traders
MCA filings and documents for High Value Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on High Value Traders
Frequently Asked Questions about High Value Traders Private Limited
High Value Traders is an active private limited company based in New, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060658.
High Value Traders has 2 current directors:
- Parmanand Pareek - Director
- Rakesh Agarwal - Director
The CIN (Corporate Identification Number) of High Value Traders is U74899DL1994PTC060658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
High Value Traders was incorporated on 03 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of High Value Traders is at A – 36 II Nd Floor Vishvakarma Colony Prahaladpur, New, Delhi, India – 110044.
High Value Traders has an authorised share capital of ₹4 Cr and a paid-up capital of ₹26.02 Lakh.
High Value Traders operates in the trading industry, in the other wholesale segment.
No. High Value Traders is not listed on any stock exchange. It is an unlisted company.
High Value Traders has no open charges and satisfied charges of ₹20 Cr as per latest MCA filings.