Hrg Tradex Private Limited
About Hrg Tradex Private Limited
Data last updated: 23 July 2025
Hrg Tradex Private Limited was a private limited company based in 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 industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 08 July 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC222098.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Ram Niwas and Bhaskar Singh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No 1 H – 5/81 Sector – 16 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.32 Lakh, a decline of 92% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹17.96 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 AddressShop No 1 H – 5/81 Sector – 16 Rohini, Delhi, Delhi, India – 110085
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Hrg Tradex Private Limited
Hrg Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hrg Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hrg Tradex Private Limited
Hrg Tradex Private Limited is audited by S R Y & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R Y & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hrg Tradex 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 Hrg Tradex Private Limited
Hrg Tradex Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Ram Niwas | Additional Director | 07 Sep 2021 | 4 Years 10 Months | As last reported |
| Bhaskar Singh | Director | 23 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Hrg Tradex Private Limited FY 2020 filings available
Hrg Tradex Private Limited reported revenue of ₹24.32 Lakh (down 92.00% YoY) for FY 2020.
Ten-year financial statements for Hrg Tradex 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 Hrg Tradex Private Limited
Shareholding and ownership data for Hrg Tradex 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 Hrg Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2011 | Allahabad Bank | ₹17.96 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hrg Tradex Private Limited
View historical data on people associated with Hrg Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hrg Tradex 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
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GST Compliance of Hrg Tradex Private Limited
GST registrations and filing compliance for Hrg Tradex 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 Hrg Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Hrg Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hrg Tradex Private Limited
MSME payment history for Hrg Tradex 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 Hrg Tradex Private Limited
Corporate group structure for Hrg Tradex 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 Hrg Tradex Private Limited
MCA filings and documents for Hrg Tradex 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 Hrg Tradex Private Limited
Frequently Asked Questions about Hrg Tradex Private Limited
Hrg Tradex 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.
Hrg Tradex Private Limited is a struck-off private limited company in the machinery and equipment sector based in Delhi, Delhi, India. It was incorporated on 08 July 2011 and is registered under CIN U51909DL2011PTC222098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hrg Tradex Private Limited are:
- Ram Niwas - Additional Director
- Bhaskar Singh - Director
The CIN (Corporate Identification Number) of Hrg Tradex Private Limited is U51909DL2011PTC222098. 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 Hrg Tradex Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 H – 581 Sector – 16 Rohini, Delhi, Delhi, India – 110085.