About Hind Soils Private Limited
Data last updated: 23 July 2025
Hind Soils Private Limited was a private limited company based in South 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 August 1996.
Registered with ROC Delhi under CIN U13209DL1996PTC080816.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Hind Air Transport Private Limited. It was led by directors Kiran Qureshi and Sirajuddin Qureshi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 3 Friends Colony West Main Mathura Road, South Delhi, Delhi, India – 110065.
As per the financials filed for FY 2018, the company reported a revenue of ₹8,000, a growth of 60% compared to the previous year.
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. The last known website on record is hind.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressB – 3 Friends Colony West Main Mathura Road, South Delhi, Delhi, India – 110065
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Hind Soils Private Limited
Hind Soils Private Limited has one previous CIN (Corporate Identification Number): U74899DL1996PTC080816. The current CIN is U13209DL1996PTC080816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209DL1996PTC080816 | Current |
| U74899DL1996PTC080816 | Previous |
Auditor Details of Hind Soils Private Limited
Hind Soils Private Limited is audited by SHAMSE RUB & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAMSE RUB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hind Soils 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 Hind Soils Private Limited
Hind Soils 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 |
|---|---|---|---|---|
|
Kiran Qureshi
Also directs:
Hind Industries Limited, Hind Air Link Private Limited, Al- Mashriq Exports Pvt Ltd and 2 more
|
Director | 01 Aug 1996 | 29 Years 11 Months | As last reported |
|
Sirajuddin Qureshi
Also directs:
Hind Industries Limited, Hind Natural Resources Private Limited, Fast Trax Food Private Limited and 5 more
|
Director | 01 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Hind Soils Private Limited FY 2018 filings available
Hind Soils Private Limited reported revenue of ₹8,000 (up 60.00% YoY) for FY 2018.
Ten-year financial statements for Hind Soils 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 Hind Soils Private Limited
Shareholding and ownership data for Hind Soils 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 Hind Soils Private Limited
Hind Soils Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hind Soils Private Limited
View historical data on people associated with Hind Soils Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hind Soils 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 Hind Soils Private Limited
GST registrations and filing compliance for Hind Soils 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hind Soils Private Limited
Credit ratings, litigation, and regulatory alerts for Hind Soils 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hind Soils Private Limited
MSME payment history for Hind Soils 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hind Soils Private Limited
Corporate group structure for Hind Soils 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hind Soils Private Limited
MCA filings and documents for Hind Soils 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 Hind Soils Private Limited
Frequently Asked Questions about Hind Soils Private Limited
Hind Soils 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.
Hind Soils Private Limited is a struck-off private limited company in the business outsourcing sector based in South Delhi, Delhi, India. It was incorporated on 01 August 1996 and is registered under CIN U13209DL1996PTC080816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hind Soils Private Limited are:
- Kiran Qureshi - Director
- Sirajuddin Qureshi - Director
The CIN (Corporate Identification Number) of Hind Soils Private Limited is U13209DL1996PTC080816. 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 Hind Soils Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at B – 3 Friends Colony West Main Mathura Road, South Delhi, Delhi, India – 110065.