HSML Enterprises Private Limited
About HSML Enterprises Private Limited
Data last updated:
HSML Enterprises Private Limited was a private limited company based in Punjab, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 October 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1995PTC017161.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Arshya Aggarwal and Mukesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 78 – Grain Market Mansa, Punjab, India – 151505.
Court records list 3 cases involving the company, including 2 filed against it; 1 case is pending.
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- Registered Address78 – Grain Market Mansa, Punjab, India – 151505
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of HSML Enterprises Private Limited FY 2014 filings available
Financial Statement Summary of HSML Enterprises Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of HSML Enterprises Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of HSML Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of HSML Enterprises Private Limited
HSML Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshya Aggarwal Also directs: Nihira Concepts Private Limited | Additional Director | 19 Dec 2014 | 11 Years 9 Months | As last reported |
| Mukesh Agarwal | Additional Director | 19 Dec 2014 | 11 Years 9 Months | As last reported |
Charges & Borrowings of HSML Enterprises Private Limited
HSML Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of HSML Enterprises Private Limited
HSML Enterprises Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Expert Credit and Holdings Private Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Marwon Electronics and Equipments Private Limited | Disposed |
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at HSML Enterprises Private Limited
Employment history and EPFO contributions of people linked to HSML Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of HSML Enterprises Private Limited
HSML Enterprises has one previous CIN (Corporate Identification Number): U17111PB1995PTC017161. The current CIN is U51909PB1995PTC017161, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1995PTC017161 | Current |
| U17111PB1995PTC017161 | Previous |
Recent Activity on HSML Enterprises Private Limited
HSML Enterprises Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Bhim Sain Goyal ceased to be Director on 30 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for HSML Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 HSML Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of HSML Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of HSML Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of HSML Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about HSML Enterprises Private Limited
HSML Enterprises 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.
HSML Enterprises was a private limited company based in Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 October 1995 and is registered under CIN U51909PB1995PTC017161. The company has been struck off by the Registrar of Companies and is no longer operational.
HSML Enterprises had 2 directors:
- Arshya Aggarwal - Additional Director
- Mukesh Agarwal - Additional Director
The CIN (Corporate Identification Number) of HSML Enterprises is U51909PB1995PTC017161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of HSML Enterprises is at 78 – Grain Market Mansa, Punjab, India – 151505.
HSML Enterprises was incorporated on 13 October 1995. It is registered with the Registrar of Companies, Chandigarh.
HSML Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
HSML Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. HSML Enterprises is not listed on any stock exchange. It is an unlisted company.
HSML Enterprises has 3 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.