Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HITAM TRADING PRIVATE LIMITED
CIN: U52100DL2015PTC276641 As on: 2026-07-13
HITAM TRADING PRIVATE LIMITED (CIN: U52100DL2015PTC276641) is a Private company incorporated on 13 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HITAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITAM TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HITAM TRADING PRIVATE LIMITED are AYUSHI GOEL, and NAKUL GOEL.
HITAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2015PTC276641 and its registration number is 276641. Users may contact HITAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITAM TRADING PRIVATE LIMITED is 2203-05, THIRD FLOOR, GURUDWARA ROAD, KAROL BAGH , New Delhi, Delhi, India - 110005.
Current status of HITAM TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HITAM TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HITAM TRADING
Purchase full report of HITAM TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HITAM TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HITAM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863874 | AYUSHI GOEL | Director | 2017-09-30 |
| 07510102 | NAKUL GOEL | Director | 2016-12-31 |
Past Directors & Key Managerial Personnel of HITAM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07863874 | AYUSHI GOEL | Additional Director | - | 2017-09-30 |
| 03269550 | SUNIL KUMAR BHATIA | Director | - | 2016-05-03 |
| 06768314 | SANJAY GUPTA | Additional Director | - | 2016-12-31 |
| 06768314 | SANJAY GUPTA | Director | - | 2017-06-29 |
| 07074699 | ANAMIKA KHANNA | Director | - | 2016-05-03 |
| 07510102 | NAKUL GOEL | Additional Director | - | 2016-12-31 |
Other Directorships of AYUSHI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGIST BIO PRIVATE LIMITED | U24100DL2010PTC202866 | Director | 2012-12-26 | Ongoing |
| CATALYSTS BIO-TECHNOLOGIES PRIVATE LIMITED | U24234DL2007PTC159686 | Director | - | 2011-08-01 |
| VALIGEM MARKETING PRIVATE LIMITED | U51909DL2003PTC121982 | Additional Director | - | 2011-09-30 |
| VALIGEM MARKETING PRIVATE LIMITED | U51909DL2003PTC121982 | Director | - | 2015-03-20 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR METAL AND ALLOYS LLP | ACD-7557 | Designated Partner | 2023-11-02 | Ongoing |
| SG BULLION IMPEX PRIVATE LIMITED | U27205DL2014PTC263051 | Director | 2014-01-06 | Ongoing |
Other Directorships of ANAMIKA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAKUL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U70200DL2012PTC231115 | LAM REAL ESTATE PRIVATE LIMITED | 59/25, GROUND FLOOR NEW ROTAK ROAD KAROL BAGH NEW DELHI-1100 05 , NEW DELHI, Delhi, India - 110005 |
| AAX-4482 | ONE SCIENCE NUTRITION (INDIA) LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAY-1142 | BIOCHEM HEALTHCARE LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC318792 | MUSCLE KARE PRIVATE LIMITED | 10168 THIRD FLOOR MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2014PTC268955 | BLING FASHIONS PRIVATE LIMITED | 2127/28/58, THIRD FLOOR, NAIWALA, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005 |
| U74120DL2012PTC319110 | WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED | 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| U85300DL2022NPL400639 | AGYANATA VIMOCHAN FOUNDATION | 2759 THIRD FLOOR, BEADONPUR GALI NO- 22 KAROL BAGH NEW DELHI, NEAR MAIN ROAD,DELHI,Central Delhi,Delhi,110005-India |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U60230DL2009PLC192958 | BHAGWAT TRANSPORT ORGANISATION LIMITED | 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153783 | MATADOR CONSTRUCTIONS PRIVATE LIMITED | 65/2, Third Floor New Rohtak Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74140DL1996PTC081842 | MUKSAR CONSULTANTS PRIVATE LIMITED | 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| U55101DL2010PTC197808 | TIGRIS HOTELS & RESORTS PRIVATE LIMITED | 16/915-E, First Floor, Tank Road, Bapa Nagar, Karol Bagh, New Delhi 110005 , NEW DELHI, Delhi, India - 110005 |
| U72900DL2018PTC336564 | KERNELAPPS PRIVATE LIMITED | 16/915-E, FIRST FLOOR, TANK ROAD,BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , New Delhi, Delhi, India - 110005 |
| U74899DL2005PTC143584 | LEPIDE SOFTWARE PRIVATE LIMITED | 16/915-E, FIRST FLOOR, TANK ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI, 110005 , NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.