Hwan Commodities Private Limited
About Hwan Commodities Private Limited
Data last updated:
Hwan Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 24 October 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC249559.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Krishnan Nair and Ramani Ramakrishnan Nair.
Office: Mumbai, Maharashtra.
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 Address21 2Nd Floor Charkop Parvati Chsl Pl No 243 Sector – 3 Charkop Kandivali We, St, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Hwan Commodities Private Limited
Hwan Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Krishnan Nair | Director | 24 Oct 2013 | 12 Years 11 Months | As last reported |
| Ramani Ramakrishnan Nair | Director | 24 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Hwan Commodities Private Limited
Ten-year financial statements for Hwan Commodities Private Limited
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.
Charges & Borrowings of Hwan Commodities
Hwan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hwan Commodities
Employment history and EPFO contributions of people linked to Hwan Commodities.
Employee and EPFO history for Hwan Commodities Private Limited
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.
GST Compliance of Hwan Commodities
GST registrations and filing compliance for Hwan Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hwan Commodities
Credit ratings, litigation, and regulatory alerts for Hwan Commodities Private Limited
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 Hwan Commodities
MSME payment history for Hwan Commodities Private Limited
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 Hwan Commodities
Corporate group structure for Hwan Commodities Private Limited
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.
MCA Filings & Documents of Hwan Commodities
MCA filings and documents for Hwan Commodities Private Limited
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.
Recent Activity on Hwan Commodities
Frequently Asked Questions about Hwan Commodities Private Limited
Hwan Commodities 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.
Hwan Commodities is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2013 and is registered under CIN U74999MH2013PTC249559. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hwan Commodities are:
- Pradeep Krishnan Nair - Director
- Ramani Ramakrishnan Nair - Director
The CIN (Corporate Identification Number) of Hwan Commodities is U74999MH2013PTC249559. 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 Hwan Commodities is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 21 2Nd Floor Charkop Parvati Chsl Pl No 243 Sector – 3 Charkop Kandivali We, St, Mumbai, Maharashtra, India – 400067.