H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited - consumer services in Varanasi, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U51101UP2009PTC036634 Incorporated 20 January 2009 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Private Limited Company consumer services
Data last updated
Revenue · FY 2025
₹115
▼ 100.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.65 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
4
Latest available

About H.S.M. Trading Co. Private Limited

Data last updated: 12 March 2026

H.S.M. Trading Co. Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 20 January 2009, the company has been in operation for over 17 years.

Registered with ROC Uttar Pradesh under CIN U51101UP2009PTC036634.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.65 Lakh. It is led by directors including Suresh Kukreja and Harish Kumar Kukreja.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. – C – 14/175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010.

As per the financials filed for FY 2025, the company reported a revenue of ₹115, a decline of 100% compared to the previous year.

The company has a workforce of approximately 4 employees as per the latest available data.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of H.S.M. Trading Co. Private Limited
CIN U51101UP2009PTC036634
Registration Number 036634
Incorporation Date 20 January 2009
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Suresh Kukreja Director Harish Kumar Kukreja Director Mukesh Kumar Kukreja Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. – C – 14/175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
Company report
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Financials, compliance, directors, charges, ownership and filings for H.S.M. Trading Co. Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. 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
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Auditor Details of H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited is audited by K A S G & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K A S G & CO Locked Locked Locked
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Board of Directors of H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Kukreja Director 20 Jan 2009 17 Years 6 Months Current
Harish Kumar Kukreja Director 20 Jan 2009 17 Years 6 Months Current
Mukesh Kumar Kukreja Director 20 Jan 2009 17 Years 6 Months Current
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Financials of H.S.M. Trading Co. Private Limited FY 2025 filings available

H.S.M. Trading Co. Private Limited reported revenue of ₹115 (down 100.00% YoY) for FY 2025.

Revenue · FY 2025
₹115 ▼ 100.00%
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Ownership and Shareholding of H.S.M. Trading Co. Private Limited

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Shareholding and ownership data for H.S.M. Trading Co. Private Limited

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Charges & Borrowings H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited has a workforce of 4 employees as of Mar 31, 2024.

Employee count
4
Active EPFO establishments
1
Employee growth
-50%
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GST Compliance of H.S.M. Trading Co. Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for H.S.M. Trading Co. Private Limited

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Credit ratings, litigation, and regulatory alerts for H.S.M. Trading Co. Private Limited

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MSME Payment Delays by H.S.M. Trading Co. Private Limited

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Subsidiaries & Group Companies of H.S.M. Trading Co. Private Limited

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MCA Filings & Documents of H.S.M. Trading Co. Private Limited

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MCA filings and documents for H.S.M. Trading Co. Private Limited

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Recent Activity on H.S.M. Trading Co. Private Limited

Activity
30 Sep 2025
H.S.M. Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
H.S.M. Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Directors
20 Jan 2009
Suresh Kukreja was appointed as a Director on 20 Jan 2009 & has been associated with this company since 17 years 6 months.
Directors
20 Jan 2009
Harish Kumar Kukreja was appointed as a Director on 20 Jan 2009 & has been associated with this company since 17 years 6 months.
Directors
20 Jan 2009
Mukesh Kumar Kukreja was appointed as a Director on 20 Jan 2009 & has been associated with this company since 17 years 6 months.
Activity
20 Jan 2009
H.S.M. Trading Co. Private Limited was registered on 20 Jan 2009 with Roc Uttar Pradesh I & aged 17 years 6 months as per MCA records.

Frequently Asked Questions about H.S.M. Trading Co. Private Limited

H.S.M. Trading Co. Private Limited is an active private limited company in the consumer services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 20 January 2009 (17+ years old) and is registered under CIN U51101UP2009PTC036634. The company has 4 employees.

H.S.M. Trading Co. Private Limited reported revenue of ₹115 for FY 2025 (down 100.00% YoY).

The current directors of H.S.M. Trading Co. Private Limited are:

The primary industry of H.S.M. Trading Co. Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.

H.S.M. Trading Co. Private Limited can be reached at the registered office: H. No. – C – 14175 – 32 Amar Nagar Sindhi Colony Sonia Road, Varanasi, Uttar Pradesh, India – 221010.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.65 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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