HLS Retails Private Limited
About HLS Retails Private Limited
Data last updated:
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
- 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
The main business activity of HLS Retails is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of HLS Retails
HLS Retails Private Limited is audited by VIJAY RAM BEHARI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RAM BEHARI & CO. | Locked | Locked | Locked |
Complete auditor history for HLS Retails 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 HLS Retails Private Limited
HLS Retails has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Singh Also directs: A.B. Eduserve Private Limited | Director | 06 Sep 2012 | 14 Years 0 Months | As last reported |
| Ramsanehi Singh Also directs: A.B. Eduserve Private Limited | Managing Director | 06 Sep 2012 | 14 Years 0 Months | As last reported |
| Renu Singh Also directs: A.B. Eduserve Private Limited | Director | 22 Dec 2015 | 10 Years 9 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
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 HLS Retails
Shareholding and ownership data for HLS Retails 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 HLS Retails
HLS Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HLS Retails
Employment history and EPFO contributions of people linked to HLS Retails.
Employee and EPFO history for HLS Retails 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 HLS Retails
GST registrations and filing compliance for HLS Retails 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 HLS Retails
Credit ratings, litigation, and regulatory alerts for HLS Retails 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 HLS Retails
MSME payment history for HLS Retails 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 HLS Retails
Corporate group structure for HLS Retails 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 HLS Retails
MCA filings and documents for HLS Retails 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 HLS Retails
Frequently Asked Questions about HLS Retails Private Limited
HLS Retails 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 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 are:
- Shanti Singh - Director
- Ramsanehi Singh - Managing Director
- Renu Singh - Director
The CIN (Corporate Identification Number) of HLS Retails 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 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.