H.L.A. Trading & Agencies Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
H.L.A. Trading & Agencies Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About H.L.A. Trading & Agencies
H.L.A. Trading & Agencies Private Limited (HTAPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 1995 and has a history of 29 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Om Joshi and Sanjay Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC071736
- Company No.
071736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
H.L.A. Trading & Agencies Private Limited
Explore comprehensive data for H.L.A. Trading & Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at H.L.A. Trading & Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Joshi  | Director | 01-Aug-2003 | Current |
| Sanjay Agarwal | Director | 01-Apr-1999 | Current |
Financial Performance of H.L.A. Trading & Agencies.
H.L.A. Trading & Agencies 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of H.L.A. Trading & Agencies?
In 2017, H.L.A. Trading & Agencies had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
V R S Internationals Private LimitedSanjay Agarwal is a mutual person
- Alaknanda Capital Services Private Limited
Om Joshi is a mutual person
- Chinar Financial Services Private Limited
Om Joshi is a mutual person
- Gagan Financial Resources Private Limited
Sanjay Agarwal is a mutual person
- Intellec Trading & Agencies Private Limited
Sanjay Agarwal is a mutual person
- Core Agencies Private Limited
Sanjay Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at H.L.A. Trading & Agencies?
Unlock and access historical data on people associated with H.L.A. Trading & Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of H.L.A. Trading & Agencies, 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 H.L.A. Trading & Agencies's trajectory.
Rating
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
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 H.L.A. Trading & Agencies
Recent activity within the organization
- Annual General Meeting
H.L.A. Trading & Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
H.L.A. Trading & Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Om Prakash Joshi was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 21 years 8 months .
- Director Appointment
Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Apr 1999 & has been associated with this company since 26 years 9 days .
- Company Incorporation
H.L.A. Trading & Agencies Private Limited was registered on 21 Aug 1995 with Roc Delhi & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of H.L.A. Trading & Agencies Private Limited?
H.L.A. Trading & Agencies Private Limited was incorporated on 21 Aug 1995.
What is authorized share capital and paid-up capital of H.L.A. Trading & Agencies Private Limited?
The authorized share capital of H.L.A. Trading & Agencies Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of H.L.A. Trading & Agencies Private Limited?
Currently 2 directors are associated with H.L.A. Trading & Agencies Private Limited.
- Om Prakash Joshi
- Sanjay Kumar Agarwal
What is the registered address of H.L.A. Trading & Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of H.L.A. Trading & Agencies Private Limited is House No 20-A Khasra 25/17 Pvt New-B-3/181 Block-E Ph 3 Near Balmiki Mandir, Prem Na Gar India, Delhi, 110041.
What is the corporate identification number (CIN) and company number of H.L.A. Trading & Agencies Private Limited?
The corporate identification number (CIN) of H.L.A. Trading & Agencies Private Limited is U74899DL1995PTC071736 and the company number is 071736 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of H.L.A. Trading & Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for H.L.A. Trading & Agencies Private Limited was filed with the ROC on 31 Mar 2024.
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