Hls Retails Private Limited
About Hls Retails Private Limited
Data last updated: 22 July 2025
Hls Retails Private Limited was a private limited company based in Fatehpur, Uttar Pradesh, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 06 September 2012.
Registered with ROC Kanpur under CIN U52100UP2012PTC052376.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shanti Singh and Ramsanehi Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: New Patel Nagar Sindhi Bhatta, Fatehpur, Uttar Pradesh, India – 212601.
As per the financials filed for FY 2017, the company reported a revenue of ₹73,000.
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 AddressNew Patel Nagar Sindhi Bhatta, Fatehpur, Uttar Pradesh, India – 212601
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Hls Retails Private Limited
Hls Retails Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Hls Retails 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 Hls Retails Private Limited
Hls Retails Private Limited is audited by VIJAY RAM BEHARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RAM BEHARI & CO. | Locked | Locked | Locked |
Complete auditor history for Hls Retails 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 Hls Retails Private Limited
Hls Retails Private Limited is currently managed by 3 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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Shanti Singh
Also directs:
A.B. Eduserve Private Limited
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Director | 06 Sep 2012 | 13 Years 10 Months | As last reported |
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Ramsanehi Singh
Also directs:
A.B. Eduserve Private Limited
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Managing Director | 06 Sep 2012 | 13 Years 10 Months | As last reported |
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Renu Singh
Also directs:
A.B. Eduserve Private Limited
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Director | 22 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Hls Retails Private Limited FY 2017 filings available
Hls Retails Private Limited reported revenue of ₹73,000 for FY 2017.
Ten-year financial statements for Hls Retails 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 Hls Retails Private Limited
Shareholding and ownership data for Hls Retails 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 Hls Retails Private Limited
Hls Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hls Retails Private Limited
View historical data on people associated with Hls Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hls Retails 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 Hls Retails Private Limited
GST registrations and filing compliance for Hls Retails 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 Hls Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Hls Retails 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 Hls Retails Private Limited
MSME payment history for Hls Retails 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 Hls Retails Private Limited
Corporate group structure for Hls Retails 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 Hls Retails Private Limited
MCA filings and documents for Hls Retails 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 Hls Retails Private Limited
Frequently Asked Questions about Hls Retails Private Limited
Hls Retails 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.
Hls Retails Private Limited is a struck-off private limited company in the trading sector based in Fatehpur, Uttar Pradesh, India. It was incorporated on 06 September 2012 and is registered under CIN U52100UP2012PTC052376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hls Retails Private Limited are:
- Shanti Singh - Director
- Ramsanehi Singh - Managing Director
- Renu Singh - Director
The CIN (Corporate Identification Number) of Hls Retails Private Limited is U52100UP2012PTC052376. 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 Hls Retails Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at New Patel Nagar Sindhi Bhatta, Fatehpur, Uttar Pradesh, India – 212601.