Shri Hans Traders Private Limited
About Shri Hans Traders Private Limited
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Shri Hans Traders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 02 March 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U51101UP2016PTC076943.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajeet Kumar Vishnoi and Raksha.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 119/204 Gumti No – 5 Om Nagar Darshanpurwa, Kanpur, Uttar Pradesh, India – 208012.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.9 Cr, a growth of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address119/204 Gumti No – 5 Om Nagar Darshanpurwa, Kanpur, Uttar Pradesh, India – 208012
- IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Shri Hans Traders
The main business activity of Shri Hans Traders is trade. In detail, this covers 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 |
Business activity turnover details for Shri Hans Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shri Hans Traders
Shri Hans Traders Private Limited is audited by GUPTA AGARWAL & SULTANIA for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA AGARWAL & SULTANIA | Locked | Locked | Locked |
Complete auditor history for Shri Hans Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Hans Traders Private Limited
Shri Hans Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Kumar Vishnoi | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
| Raksha Also directs: Shrihans Global Trademart Private Limited, Krillex Private Limited | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
| Rahul Vishnoi | Director | 02 Mar 2016 | 10 Years 7 Months | Current |
Financials of Shri Hans Traders Private Limited FY 2021 filings available
Shri Hans Traders Private Limited reported revenue of ₹3.9 Cr (up 65.00% YoY) for FY 2019.
Ten-year financial statements for Shri Hans Traders 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.
Ownership and Shareholding of Shri Hans Traders
Shareholding and ownership data for Shri Hans Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Hans Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2025 | Others | ₹48.3 Lakh | Open |
| 06 Nov 2020 | State Bank of India | ₹1.2 Cr | Open |
| 21 Aug 2019 | Others | ₹45 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shri Hans Traders
Employment history and EPFO contributions of people linked to Shri Hans Traders.
Employee and EPFO history for Shri Hans Traders 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 Shri Hans Traders
GST registrations and filing compliance for Shri Hans Traders 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 Shri Hans Traders
Credit ratings, litigation, and regulatory alerts for Shri Hans Traders 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 Shri Hans Traders
MSME payment history for Shri Hans Traders 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 Shri Hans Traders
Corporate group structure for Shri Hans Traders 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 Shri Hans Traders
MCA filings and documents for Shri Hans Traders 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 Shri Hans Traders
Frequently Asked Questions about Shri Hans Traders Private Limited
Shri Hans Traders is an active private limited company in the fashion and textile sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U51101UP2016PTC076943.
Shri Hans Traders reported revenue of ₹3.9 Cr for FY 2019 (up 65.00% YoY).
The current directors of Shri Hans Traders are:
- Ajeet Kumar Vishnoi - Director
- Raksha - Director
- Rahul Vishnoi - Director
The primary industry of Shri Hans Traders is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Shri Hans Traders can be reached at the registered office: 119204 Gumti No – 5 Om Nagar Darshanpurwa, Kanpur, Uttar Pradesh, India – 208012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.