High Value Traders Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: December 05, 2024

High Value Traders Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.60 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.00 Cr

About High Value Traders

High Value Traders Private Limited (HVTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 1994 and has a history of 30 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.60 M.

The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rakesh Agarwal and Parmanand Pareek serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060658

  • Company No.

    060658

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at High Value Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Agarwal Country flag representing In Director 25-Feb-2017Current
Parmanand Pareek Country flag representing In Director 04-Oct-2018Current

Financial Performance of High Value Traders.

High Value Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of High Value Traders?

In 2017, High Value Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2007Housing Development Finance Corporation Limited₹20.00 CrSatisfied

How Many Employees Work at High Value Traders?

Unlock and access historical data on people associated with High Value Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of High Value Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped High Value Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on High Value Traders

Recent activity within the organization

  • Annual General Meeting

    High Value Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    High Value Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Parmanand Pareek was appointed as a Director was appointed as a Director on 04 Oct 2018 & has been associated with this company since 6 years 4 months .

    04 Oct 2018

  • Director Appointment

    Rakesh Agarwal was appointed as a Director was appointed as a Director on 25 Feb 2017 & has been associated with this company since 8 years .

    25 Feb 2017

  • Charges

    A charge registered on 24 Dec 2007 via Charge ID 10082596 with Housing Development Finance Corporation Limited was fully satisfied on 04 Sep 2009.

    04 Sep 2009

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 20.00 Cr with Charge ID 10082596 was registered on 24 Dec 2007.

    24 Dec 2007

Frequently asked questions

  • High Value Traders Private Limited was incorporated on 03 Aug 1994.

  • The authorized share capital of High Value Traders Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with High Value Traders Private Limited.

    • Rakesh Agarwal
    • Parmanand Pareek
  • As per Ministry of Corporate Affairs (Mca), the registered address of High Value Traders Private Limited is A-36 Ii Nd Floor Vishvakarma Colony Prahaladpur, India, New Delhi, 110044.

  • The corporate identification number (CIN) of High Value Traders Private Limited is U74899DL1994PTC060658 and the company number is 060658 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for High Value Traders Private Limited was filed with the ROC on 31 Mar 2024.

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