
HSX Trade Private Limited
About HSX Trade Private Limited
Data last updated:
HSX Trade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC368819. Its GSTIN is 07AAFCH4094P1ZZ (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Shakir and Mithilesh Kumar.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 17 G/F Guru Nanak Pura Laxmi Nagar East Delhi, New Delhi, Delhi, India – 110092.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
HSX Trade Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 17 G/F Guru Nanak Pura Laxmi Nagar East Delhi, New Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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
Financials of HSX Trade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HSX Trade Private Limited, buy the company report.
Board of directors of HSX Trade Private Limited
HSX Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shakir | Additional Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Mithilesh Kumar | Additional Director | 10 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
HSX Trade Private Limited has 3 court cases on record: 3 filed by HSX Trade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of Uttar Pradesh and 2 Others and 2 others | Disposed |
To see the full case history of HSX Trade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HSX Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HSX Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCH4094P1ZZ | Delhi | Active | 02 Feb 2021 |
To see the full GST registrations and return filing status of HSX Trade Private Limited, buy the company report.
Recent activity
HSX Trade Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Hetal Kishor Vora ceased to be Director on 10 Sep 2020.
Frequently asked questions
HSX Trade is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 August 2020 (6+ years old) and is registered under CIN U51909DL2020PTC368819.
HSX Trade has 2 current directors:
- Mohammad Shakir - Additional Director
- Mithilesh Kumar - Additional Director
The latest financial statements of HSX Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of HSX Trade is 07AAFCH4094P1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of HSX Trade is U51909DL2020PTC368819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HSX Trade has 3 court cases on record: 3 filed by the company.
HSX Trade was incorporated on 27 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Hetal Kishor Vora ceased to be Director on 10 Sep 2020. Manan Kishor Vora ceased to be Director on 10 Sep 2020. Mithilesh Kumar was appointed as Additional Director on 10 Sep 2020. HSX Trade has 4 board changes on record in total.
The registered office of HSX Trade is at C – 17 GF Guru Nanak Pura Laxmi Nagar East Delhi, New Delhi, Delhi, India – 110092.
HSX Trade operates in the trading industry, in the specialty segment.

