Hns Global Traders Private Limited
About Hns Global Traders Private Limited
Data last updated: 23 July 2025
Hns Global Traders Private Limited was a private limited company based in New 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 September 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC129211.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15.56 Lakh. It was led by directors including Seema Malhotra and Hema Malhotra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 84 Gujranwala Town – I, New Delhi, Delhi, India – 110007.
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 AddressB – 84 Gujranwala Town – I, New Delhi, Delhi, India – 110007
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hns Global Traders Private Limited
Hns Global Traders Private Limited is audited by Naresh K. Jain & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Naresh K. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Hns Global Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hns Global Traders Private Limited
Hns Global Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Malhotra | Director | 17 Sep 2004 | 21 Years 10 Months | As last reported |
| Hema Malhotra | Director | 17 Sep 2004 | 21 Years 10 Months | As last reported |
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Neelu Malhotra
Also directs:
Harvamrit Treefarms Llp
|
Director | 17 Sep 2004 | 21 Years 10 Months | As last reported |
Financials of Hns Global Traders Private Limited FY 2019 filings available
Ten-year financial statements for Hns Global Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hns Global Traders Private Limited
Shareholding and ownership data for Hns Global Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Hns Global Traders Private Limited
Hns Global Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hns Global Traders Private Limited
View historical data on people associated with Hns Global Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hns Global Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Hns Global Traders Private Limited
GST registrations and filing compliance for Hns Global Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Hns Global Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Hns Global Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hns Global Traders Private Limited
MSME payment history for Hns Global Traders 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
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Subsidiaries & Group Companies of Hns Global Traders Private Limited
Corporate group structure for Hns Global Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Hns Global Traders Private Limited
MCA filings and documents for Hns Global Traders 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
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Recent Activity on Hns Global Traders Private Limited
Frequently Asked Questions about Hns Global Traders Private Limited
Hns Global Traders 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.
Hns Global Traders Private Limited is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2004 and is registered under CIN U51909DL2004PTC129211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hns Global Traders Private Limited are:
- Seema Malhotra - Director
- Hema Malhotra - Director
- Neelu Malhotra - Director
The CIN (Corporate Identification Number) of Hns Global Traders Private Limited is U51909DL2004PTC129211. 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 Hns Global Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at B – 84 Gujranwala Town – I, New Delhi, Delhi, India – 110007.