H.O. Traders Private Limited
About H.O. Traders Private Limited
Data last updated: 07 March 2026
H.O. Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U64120DL1996PTC082316.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harish Chander Bali and Chander Mohan Bali.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 67 – A Main Road Garhi, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address67 – A Main Road Garhi, New Delhi, Delhi, India – 110065
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IndustryTrading, Retail Trading, Retailers
- 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 H.O. Traders Private Limited
H.O. Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for H.O. Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of H.O. Traders Private Limited
H.O. Traders Private Limited is audited by AHUJA ARORA & ASSOCAITES 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 |
|---|---|---|---|
| AHUJA ARORA & ASSOCAITES | Locked | Locked | Locked |
Complete auditor history for H.O. Traders 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 H.O. Traders Private Limited
H.O. Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Chander Bali | Director | 27 Sep 1996 | 29 Years 10 Months | Current |
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Chander Mohan Bali
Also directs:
Turban Mobility Llp
|
Director | 16 May 2003 | 23 Years 2 Months | Current |
| Shashi Bali | Director | 01 Nov 1998 | 27 Years 9 Months | Current |
Financials of H.O. Traders Private Limited FY 2016 filings available
Ten-year financial statements for H.O. Traders 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 H.O. Traders Private Limited
Shareholding and ownership data for H.O. Traders 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 of H.O. Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 1998 | State Bank of Saurashtra | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at H.O. Traders Private Limited
View historical data on people associated with H.O. Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H.O. Traders 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 H.O. Traders Private Limited
GST registrations and filing compliance for H.O. 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for H.O. Traders Private Limited
Credit ratings, litigation, and regulatory alerts for H.O. 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by H.O. Traders Private Limited
MSME payment history for H.O. 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
- Vendor payment signals
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Subsidiaries & Group Companies of H.O. Traders Private Limited
Corporate group structure for H.O. Traders 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 H.O. Traders Private Limited
MCA filings and documents for H.O. 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on H.O. Traders Private Limited
Frequently Asked Questions about H.O. Traders Private Limited
H.O. Traders Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 September 1996 (30+ years old) and is registered under CIN U64120DL1996PTC082316.
The current directors of H.O. Traders Private Limited are:
- Harish Chander Bali - Director
- Chander Mohan Bali - Director
- Shashi Bali - Director
The primary industry of H.O. Traders Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
H.O. Traders Private Limited can be reached at the registered office: 67 – A Main Road Garhi, New Delhi, Delhi, India – 110065.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 67 – A Main Road Garhi, New Delhi, Delhi, India – 110065.