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
HORIZON COMMTRADE LIMITED
CIN: U51100UP2010PLC041478 As on: 2026-07-13
HORIZON COMMTRADE LIMITED (CIN: U51100UP2010PLC041478) is a Public company incorporated on 28 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
HORIZON COMMTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HORIZON COMMTRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HORIZON COMMTRADE LIMITED are RAJEEV AGARWAL, GYAN SINGH, and SUDHIR KUMAR.
HORIZON COMMTRADE LIMITED's Corporate Identification Number (CIN) is U51100UP2010PLC041478 and its registration number is 41478. Users may contact HORIZON COMMTRADE LIMITED on its Email address - [email protected]. Registered address of HORIZON COMMTRADE LIMITED is 30/21, MAHESHWARI MOHAL , KANPUR, Uttar Pradesh, India - 208001.
Current status of HORIZON COMMTRADE 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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Previous CINs
ZaubaCorp's company report for HORIZON COMMTRADE 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 HORIZON COMMTRADE
Purchase full report of HORIZON COMMTRADE
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 HORIZON COMMTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HORIZON COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00122877 | RAJEEV AGARWAL | Director | 2010-07-28 |
| 07385171 | GYAN SINGH | Additional Director | 2023-12-18 |
| 07401179 | SUDHIR KUMAR | Director | 2020-11-28 |
Past Directors & Key Managerial Personnel of HORIZON COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00122799 | SHASHWAT AGARWAL | Director | - | 2020-01-27 |
| 00335369 | SANJAY GUPTA | Director | - | 2023-12-01 |
| 07401179 | SUDHIR KUMAR | Additional Director | - | 2020-11-28 |
Other Directorships of SHASHWAT AGARWAL
Other Directorships of RAJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH UNIVERSE NETWORK LIMITED | L51100UP1990PLC012089 | Whole-time director | 1990-07-16 | Ongoing |
| CITYON SYSTEMS (INDIA) LIMITED | L72900DL2004PLC126096 | Additional Director | - | 2012-11-26 |
| BIG BROKERS HOUSE STOCKS LIMITED | U51100DL2006PLC155201 | Director | - | 2018-11-26 |
| AUTEM CONSULTANCY SERVICES LIMITED | U51100DL2007PLC167179 | Director | - | 2018-11-26 |
| ZENO TRADERS AND SERVICES LIMITED | U51100UP2009PLC037202 | Director | - | 2010-04-20 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH UNIVERSE NETWORK LIMITED | L51100UP1990PLC012089 | Whole-time director | - | 2023-12-01 |
| CITYON SOLAR LIMITED | U40106DL2009PLC188608 | Director | - | 2018-11-26 |
| NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U51100UP2009PTC037181 | Director | - | 2010-04-20 |
| CITYON NANO TECHNOLOGY PRIVATE LIMITED | U51101UP2009PTC037197 | Director | - | 2010-04-20 |
| BANSAL SUPPLIERS PRIVATE LIMITED | U51909UP2009PTC037194 | Director | - | 2010-04-20 |
| GURUSTOX LIMITED | U67120DL1993PLC056460 | Additional Director | - | 2008-09-30 |
| GURUSTOX LIMITED | U67120DL1993PLC056460 | Director | 2009-06-08 | Ongoing |
Other Directorships of GYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH UNIVERSE NETWORK LIMITED | L51100UP1990PLC012089 | Additional Director | - | 2023-09-25 |
| RICH UNIVERSE NETWORK LIMITED | L51100UP1990PLC012089 | Director | 2023-03-10 | Ongoing |
| NIKKI GLOBAL FINANCE LIMITED | L65999DL1986PLC024493 | Additional Director | - | 2023-09-20 |
| NIKKI GLOBAL FINANCE LIMITED | L65999DL1986PLC024493 | Director | 2023-05-01 | Ongoing |
| ZENO TRADERS AND SERVICES LIMITED | U51100UP2009PLC037202 | Additional Director | - | 2020-11-07 |
| ZENO TRADERS AND SERVICES LIMITED | U51100UP2009PLC037202 | Director | 2020-11-07 | Ongoing |
| NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U51100UP2009PTC037181 | Additional Director | - | 2016-09-30 |
| NIRBHARANT MANAGEMENT CONSULTANTS PRIVATE LIMITED | U51100UP2009PTC037181 | Director | - | 2018-11-26 |
Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUNDHARA CAPITAL AND SECURITIES LIMITED | U22211DL1994PLC225164 | Additional Director | - | 2018-09-30 |
| VASUNDHARA CAPITAL AND SECURITIES LIMITED | U22211DL1994PLC225164 | Director | - | 2019-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15133UP1948PLC001911 | THE UPPER INDIA COLD STORAGE LIMITED | 30/21 MAHESHWARI MOHAL , KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP2000PTC025379 | RKG FINTRADE PRIVATE LIMITED | 21/33MAHESHWARI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U64990UP2023PLN181688 | LAKHDATAR ASHRAY NIDHI LIMITED | 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U74900UP2009PTC036809 | BIHARIJI PACKAGING PRODUCTS PRIVATE LIMITED | 30/21, MAHESHWARI MOHAL, KANPUR Kanpur UP 208001 IN |
| U45200UP2007PTC032704 | PEE AAR NIRMAN (GOA) PRIVATE LIMITED | 29/11,MAHESHWARI MOHAL , KANPUR, Uttar Pradesh, India - 208001 |
| U92412UP2015PTC075187 | UPNOW BROADCAST MEDIA PRIVATE LIMITED | 21/6, CHATAI MOHAL, , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2019PTC113294 | TOMBAC DIGITAL MEDIA PRIVATE LIMITED | 21/2 CHATAI MOHAL,WARD 101 , KANPUR, Uttar Pradesh, India - 208001 |
| U69100UP2025PTC230102 | PROXIMA SECURE PRIVATE LIMITED | Flat no. 504, 28/21,Sirki Mohal,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U16003UP1977PTC004518 | SHIVARAJ PRODUCTS INDIA PRIVATE LIMITED | 62/154HARBANS MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP2001PTC026340 | ASHOK FOODS AND PAN PRODUCTS PRIVATE LIMITED | 46/30RAJGADDI HATIA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19111UP1988PTC009681 | FATEHPUR TANNING INDUSTRIES PRIVATE LIMITED | 97/129TALAQ MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19111UP1999PTC024510 | SHAHANA LEATHER EXPORTS PRIVATE LIMITED | 97/129TALAQ MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25202UP1990PTC012451 | SHREE BHAWANI PRINTS AND LAMINATES PRIVATE LIMITED | 26/21BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15133UP1999PTC024323 | PRIYADARSHANI PRESERVATION PRIVATE LIMITED | 7/30 DTILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15209UP1998PTC023451 | SHIVRAJ FOOD PRODUCTS PRIVATE LIMITED | 62/154 HARBANS MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45303UP1988PTC024890 | SANCHEM ENGINEERS PRIVATE LIMITED | 56/6 SHATRANJIvMOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP2004PTC028210 | SHRI SHANKARAYA BUILDERS PRIVATE LIMITED | 70/1MATHURI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U55101UP1989PTC011149 | HOTEL RAJA PLACE PRIVATE LIMITED | 55/67SHATRANJI MOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65992UP1994PTC016144 | BRIJESH FINANCE AND INVESTMENT PRIVATE L IMITED | 26/21BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U71110UP1995PTC018506 | MATHURA PRASAD MUNNA LAL PRIVATE LIMITED | 74/30COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27102UP1998PTC023316 | GLOBAL ALLOYS PRIVATE LIMITED | B-21 ROLAND TOWERMALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1995PTC018822 | SAMVEDI FINVEST LEASE PRIVATE LIMITED | 15/21 CIVIL LINESKAILASH VIHAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1991PTC013754 | KGS FINANCE AND LEASING PRIVATE LIMITED | 15/21KAILASH VIHAR CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U25202UP1998PTC023795 | DEEP INDUSTRIAL PACK (INDIA) PRIVATE LIMITED | 21/25 DWARIKA DHEESH ROADNEAR KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U32309UP2001PLC026106 | U.P.SANCHAR SEVA LIMITED | 02/21SOM DUTT PLAZA THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.