Hulbert Trading Limited
About Hulbert Trading Limited
Data last updated: 19 July 2025
Hulbert Trading Limited was a public limited company based in Kolkata, West Bengal, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 21 August 2012.
Registered with ROC Kolkata under CIN U51909WB2012PLC184889.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rishi Agarwal and Sanjay Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1/1 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹50,000, a growth of 7.76% compared to the previous year.
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 Address1/1 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hulbert Trading Limited
Hulbert Trading Limited is audited by V K R & 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 |
|---|---|---|---|
| V K R & CO | Locked | Locked | Locked |
Complete auditor history for Hulbert Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hulbert Trading Limited
Hulbert Trading Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rishi Agarwal | Director | 13 Sep 2023 | 2 Years 10 Months | As last reported |
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Sanjay Singhania
Also directs:
Ansul Infrastructure Private Limited, Astrest Tradecom Limited
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Director | 11 Jun 2015 | 11 Years 1 Months | As last reported |
| Mamta Singhania | Director | 11 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Hulbert Trading Limited FY 2024 filings available
Hulbert Trading Limited reported revenue of ₹50,000 (up 7.76% YoY) for FY 2021.
Ten-year financial statements for Hulbert Trading Limited
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Ownership and Shareholding of Hulbert Trading Limited
Shareholding and ownership data for Hulbert Trading Limited
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Charges & Borrowings Hulbert Trading Limited
Hulbert Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hulbert Trading Limited
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Employee and EPFO history for Hulbert Trading Limited
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GST Compliance of Hulbert Trading Limited
GST registrations and filing compliance for Hulbert Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hulbert Trading Limited
Credit ratings, litigation, and regulatory alerts for Hulbert Trading Limited
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MSME Payment Delays by Hulbert Trading Limited
MSME payment history for Hulbert Trading Limited
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Subsidiaries & Group Companies of Hulbert Trading Limited
Corporate group structure for Hulbert Trading Limited
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MCA Filings & Documents of Hulbert Trading Limited
MCA filings and documents for Hulbert Trading Limited
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Recent Activity on Hulbert Trading Limited
Frequently Asked Questions about Hulbert Trading Limited
Hulbert Trading 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.
Hulbert Trading Limited is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 August 2012 and is registered under CIN U51909WB2012PLC184889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hulbert Trading Limited are:
- Rishi Agarwal - Director
- Sanjay Singhania - Director
- Mamta Singhania - Director
The CIN (Corporate Identification Number) of Hulbert Trading Limited is U51909WB2012PLC184889. 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 Hulbert Trading Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 11 Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.