H.L.Traders And Suppliers Private Limited
About H.L.Traders And Suppliers Private Limited
Data last updated: 26 July 2025
H.L.Traders And Suppliers Private Limited was a private limited company based in Koira, Orissa, 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 electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 05 August 1998.
Registered with ROC Cuttack under CIN U01222OR1998PTC005405.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.64 Cr. It was led by directors including Golovan Oleksandr and Shaswat Ranjan Swain.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: At – Sargigarh Po – Patmunda, Koira, Orissa, India – 770048.
As per MCA filings, the company had satisfied charges of ₹1.93 Cr on record.
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 AddressAt – Sargigarh Po – Patmunda, Koira, Orissa, India – 770048
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of H.L.Traders And Suppliers Private Limited
H.L.Traders And Suppliers Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Golovan Oleksandr | Director | 10 May 2012 | 14 Years 2 Months | As last reported |
| Shaswat Ranjan Swain | Whole-Time Director | 28 Oct 2011 | 14 Years 8 Months | As last reported |
| Sarada Prasan Bal | Nominee Director | 03 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of H.L.Traders And Suppliers Private Limited FY 2011 filings available
Ten-year financial statements for H.L.Traders And Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of H.L.Traders And Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2010 | Hdfc Bank Limited | ₹23.2 Lakh | Satisfied |
| 29 Mar 2006 | Bank of India | ₹1.4 Cr | Satisfied |
| 20 Feb 2004 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at H.L.Traders And Suppliers Private Limited
View historical data on people associated with H.L.Traders And Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H.L.Traders And Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of H.L.Traders And Suppliers Private Limited
GST registrations and filing compliance for H.L.Traders And Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for H.L.Traders And Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for H.L.Traders And Suppliers Private Limited
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MSME Payment Delays by H.L.Traders And Suppliers Private Limited
MSME payment history for H.L.Traders And Suppliers 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
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Subsidiaries & Group Companies of H.L.Traders And Suppliers Private Limited
Corporate group structure for H.L.Traders And Suppliers Private Limited
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MCA Filings & Documents of H.L.Traders And Suppliers Private Limited
MCA filings and documents for H.L.Traders And Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on H.L.Traders And Suppliers Private Limited
Frequently Asked Questions about H.L.Traders And Suppliers Private Limited
H.L.Traders And Suppliers 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.
H.L.Traders And Suppliers Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Koira, Orissa, India. 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.
The current directors of H.L.Traders And Suppliers Private Limited are:
- Golovan Oleksandr - Director
- Shaswat Ranjan Swain - Whole-Time Director
- Sarada Prasan Bal - Nominee Director
The CIN (Corporate Identification Number) of H.L.Traders And Suppliers Private Limited is U01222OR1998PTC005405. 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 H.L.Traders And Suppliers Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at At – Sargigarh Po – Patmunda, Koira, Orissa, India – 770048.