H.O. Traders Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
H.O. Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 0.50 M
About H.O. Traders
H.O. Traders Private Limited (HTPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 1996 and has a history of 28 years and seven 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 2016. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹0.50 M.
Shashi Bali, Chander Bali, and Harish Bali serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64120DL1996PTC082316
- Company No.
082316
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 1996
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
H.O. Traders Private Limited
Explore comprehensive data for H.O. Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at H.O. Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Bali  | Director | 01-Nov-1998 | Current |
| Chander Bali | Director | 16-May-2003 | Current |
| Harish Bali | Director | 27-Sep-1996 | Current |
Financial Performance of H.O. Traders.
H.O. 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of H.O. Traders?
In 2017, H.O. Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Turban Mobility Llp
Chander Bali is a mutual person
Charges (Loans)
Open Charges
₹0.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Saurashtra : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 1998 | State Bank Of Saurashtra | ₹0.50 M | Open |
How Many Employees Work at H.O. Traders?
Unlock and access historical data on people associated with H.O. Traders, 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.O. 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 H.O. Traders's trajectory.
Rating
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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.O. Traders
Recent activity within the organization
- Annual General Meeting
H.O. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
H.O. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Chander Mohan Bali was appointed as a Director was appointed as a Director on 16 May 2003 & has been associated with this company since 22 years 9 days .
- Charges
A charge with State Bank Of Saurashtra of Rs. 0.50 M registered on 27 Nov 1998 with Charge ID 90034954 was modified on 11 Jul 2001.
- Charges
A charge with State Bank Of Saurashtra amounted to Rs. 0.50 M with Charge ID 90034954 was registered on 27 Nov 1998.
- Director Appointment
Shashi Bali was appointed as a Director was appointed as a Director on 01 Nov 1998 & has been associated with this company since 26 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of H.O. Traders Private Limited?
H.O. Traders Private Limited was incorporated on 27 Sep 1996.
What is authorized share capital and paid-up capital of H.O. Traders Private Limited?
The authorized share capital of H.O. Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of H.O. Traders Private Limited?
Currently 3 directors are associated with H.O. Traders Private Limited.
- Shashi Bali
- Chander Mohan Bali
- Harish Chander Bali
What is the registered address of H.O. Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of H.O. Traders Private Limited is 67-A, Main Road Garhi India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of H.O. Traders Private Limited?
The corporate identification number (CIN) of H.O. Traders Private Limited is U64120DL1996PTC082316 and the company number is 082316 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for H.O. Traders Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for H.O. Traders Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of H.O. Traders Private Limited filed with the ROC?
The most recent Balance Sheet for H.O. Traders Private Limited was filed with the ROC on 31 Mar 2016.
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