H.L.Traders and Suppliers Private Limited
About H.L.Traders and Suppliers Private Limited
Data last updated:
H.L.Traders and Suppliers Private Limited was a private limited company based in Koira, Odisha, 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 operated in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 05 August 1998.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U01222OR1998PTC005405. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.64 Cr. It was led by directors including Shaswat Ranjan Swain (Whole-Time Director) and Golovan Oleksandr.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at At – Sargigarh Po – Patmunda, Koira, Odisha, India – 770048.
As per MCA filings, the company had satisfied charges of ₹1.93 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
H.L.Traders and Suppliers Private Limited's registered office is in Koira, Odisha.
- Registered AddressAt – Sargigarh Po – Patmunda, Koira, Odisha, India – 770048
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Financials of H.L.Traders and Suppliers Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of H.L.Traders and Suppliers Private Limited, buy the company report.
Board of directors of H.L.Traders and Suppliers Private Limited
H.L.Traders and Suppliers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Golovan Oleksandr | Director | 10 May 2012 | 14 Years 6 Months | As last reported |
| Shaswat Ranjan Swain | Whole-Time Director | 28 Oct 2011 | 15 Years 0 Months | As last reported |
| Sarada Prasan Bal | Nominee Director | 03 Mar 2013 | 13 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2010 | 10211111 | Hdfc Bank Limited | ₹23.2 Lakh | Satisfied | |
| 29 Mar 2006 | 90082042 | Bank of India | ₹1.4 Cr | Satisfied | |
| 20 Feb 2004 | 90080212 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
To see the full charge records of H.L.Traders and Suppliers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
H.L.Traders and Suppliers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Disposed |
To see the full case history of H.L.Traders and Suppliers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H.L.Traders and Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
H.L.Traders and Suppliers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of H.L.Traders and Suppliers Private Limited, buy the company report.
Recent activity
H.L.Traders and Suppliers Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Rajiv Sahai ceased to be Director on 04 Mar 2013.
8 earlier events are in the company report.
Frequently asked questions
H.L.Traders and Suppliers 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.
H.L.Traders and Suppliers was a private limited company based in Koira, Odisha, India. The company worked in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 05 August 1998 and is registered under CIN U01222OR1998PTC005405. The company has been struck off by the Registrar of Companies and is no longer operational.
H.L.Traders and Suppliers had 3 directors:
- Shaswat Ranjan Swain - Whole-Time Director
- Golovan Oleksandr - Director
- Sarada Prasan Bal - Nominee Director
The CIN (Corporate Identification Number) of H.L.Traders and Suppliers is U01222OR1998PTC005405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of H.L.Traders and Suppliers is at At – Sargigarh Po – Patmunda, Koira, Odisha, India – 770048.
H.L.Traders and Suppliers was incorporated on 05 August 1998. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of H.L.Traders and Suppliers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. H.L.Traders and Suppliers has 1 GST registration on record and it is cancelled or inactive.
H.L.Traders and Suppliers operated in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment. It worked in this industry before it was struck off.
H.L.Traders and Suppliers has 2 court cases on record: 2 filed against it.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
