Hsb Realtors Private Limited
About Hsb Realtors Private Limited
Data last updated: 25 July 2025
Hsb Realtors Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 September 2010.
Registered with ROC Gwalior under CIN U70101MP2010PTC024360.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumeet Singh Bhatia and Avneet Singh Bhatia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014.
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 Address1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Auditor Details of Hsb Realtors Private Limited
Hsb Realtors Private Limited is audited by Khandelwal Kakani & Company for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khandelwal Kakani & Company | Locked | Locked | Locked |
Complete auditor history for Hsb Realtors 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 Hsb Realtors Private Limited
Hsb Realtors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Singh Bhatia
Also directs:
Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more
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Director | 18 Sep 2017 | 8 Years 10 Months | As last reported |
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Avneet Singh Bhatia
Also directs:
Simran Agrovet Limited, Simran Finechem Private Limited
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Director | 20 Sep 2010 | 15 Years 10 Months | As last reported |
| Lalit Kumar Khatri | Director | 20 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Hsb Realtors Private Limited FY 2016 filings available
Ten-year financial statements for Hsb Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Hsb Realtors Private Limited
Shareholding and ownership data for Hsb Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hsb Realtors Private Limited
Hsb Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsb Realtors Private Limited
View historical data on people associated with Hsb Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsb Realtors 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 Hsb Realtors Private Limited
GST registrations and filing compliance for Hsb Realtors 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hsb Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Hsb Realtors 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 Hsb Realtors Private Limited
MSME payment history for Hsb Realtors 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 Hsb Realtors Private Limited
Corporate group structure for Hsb Realtors Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Hsb Realtors Private Limited
MCA filings and documents for Hsb Realtors 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 Hsb Realtors Private Limited
Frequently Asked Questions about Hsb Realtors Private Limited
Hsb Realtors 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.
Hsb Realtors Private Limited is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 September 2010 and is registered under CIN U70101MP2010PTC024360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hsb Realtors Private Limited are:
- Sumeet Singh Bhatia - Director
- Avneet Singh Bhatia - Director
- Lalit Kumar Khatri - Director
The CIN (Corporate Identification Number) of Hsb Realtors Private Limited is U70101MP2010PTC024360. 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 Hsb Realtors Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 – B Vikasrekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014.