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
HARDEO TRADERS PRIVATE LIMITED
CIN: U51100CT2011PTC022393 As on: 2024-06-28
HARDEO TRADERS PRIVATE LIMITED (CIN: U51100CT2011PTC022393) is a Private company incorporated on 29 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4321800.00.
HARDEO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARDEO TRADERS PRIVATE 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 HARDEO TRADERS PRIVATE LIMITED are ARJUN TAYAL, and SUNIL TAYAL.
HARDEO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CT2011PTC022393 and its registration number is 22393. Users may contact HARDEO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARDEO TRADERS PRIVATE LIMITED is 312, BOLCK-A, CRYSTAL ARCADE, LODHIPARA CHOWK, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007.
Current status of HARDEO TRADERS 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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Previous CINs
ZaubaCorp's company report for HARDEO TRADERS 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.
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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 HARDEO TRADERS 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 HARDEO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01680619 | ARJUN TAYAL | Director | 2011-03-29 |
| 01687000 | SUNIL TAYAL | Director | 2011-03-29 |
Past Directors & Key Managerial Personnel of HARDEO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDEO HERBALS PRIVATE LIMITED | U01100CT2007PTC020426 | Director | 2007-10-23 | Ongoing |
Other Directorships of SUNIL TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDEO HERBALS PRIVATE LIMITED | U01100CT2007PTC020426 | Director | 2007-10-23 | Ongoing |
| HEALTH-TECH CHHATTISGARH PRIVATE LIMITED | U85110CT2007PTC020436 | Director | - | 2010-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200CT2010PTC022221 | ARTHA INTERIORS PRIVATE LIMITED | 312, BLOCK-A, CRYSTAL ARCADE LODHIPARA CHOWK, POST- SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAQ-9471 | EXTREME INFOSOLUTIONS LLP | 31/238, NEW SHANTI NAGAR, NETAJI CHOWK, PO SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U51909CT2005PTC009512 | FABRITECH TRADELINK PRIVATE LIMITED | A-506, MARUTI SOLITAIRE KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U70100CT2010PTC021757 | MEGALAND INFRA AND MARKETING PRIVATE LIMITED | FLAT NO. 105, A.T. PLAZA, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U24304CT2018PTC008461 | IXDIA DYNAMICS PRIVATE LIMITED | QR NO. A-1, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAK-1852 | MAHABALESWARI VANIJYA LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAJ-7365 | KOEL TIEUP LIMITED LIABILITY PARTNERSHIP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-2513 | ARCH VYAPAAR LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-4641 | ANUNAY COMMERCIAL LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-7541 | HILIFE COMMODEAL LLP | Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| U74999CT2018PTC008938 | DIVERGENT ERA OF VIVIDITY PRIVATE LIMITED | DIR-VAIBHAV SINGHANIAUNIT - 212 BLOCK -B CRYSTAL ARCADE RAJEEV NAGAR S/C 655856 , RAIPUR, Chattisgarh, India - 492007 |
| AAH-4361 | SPECIALITY MERCHANTS LLP | QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007 |
| U92490CT2016OPC007591 | RUNMATICS (OPC) PRIVATE LIMITED | A/26, Sector-1, Shanker Nagar, Raipur Raipur , Raipur, Chattisgarh, India - 492007 |
| U72200CT2006PTC018467 | BLUECHIP NANOSOFT PRIVATE LIMITED | F-1, ANUPAM NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U74900CT2018PTC008536 | HARIVENU TECH SYSTEMS PRIVATE LIMITED | M-21, RAJEEV NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAM-4471 | GADIONTIME DOTCOM LLP | QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U31900CT2009PTC021076 | MAHAMAYA POWER GENERATION PRIVATE LIMITED | C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U85110CT2010PTC022219 | KANWAR NURSING HOME PRIVATE LIMITED | R-2, Anupam Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U52601CT2019PTC009213 | VIDYA E-COM TECHNOLOGIES PRIVATE LIMITED | P-3 SHRIRAM NAGAR PHASE-II SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U80300CT2011PTC022492 | SHREE NARAYANEE EDU INFRA PRIVATE LIMITED | S-25, Rajeev Nagar, P.O. Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007 |
| U92100CT2014PTC001483 | BADHTA KADAM MEDIA CREATIONS PRIVATE LIMITED | FLAT NO 1 AMOL APARTMENT GITANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U45201CT1996PTC010654 | JINDUTT BUILDERS AND PROMOTERS PRIVATE LIMITED | C - 301, VINEET ESTATE NEW SHANTI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U92100CT2011PTC022641 | PAGLI FILMKRAFT PRIVATE LIMITED | I-16, Shriram Nagar Near T. V. Tower, Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U74110CT2013PTC001143 | JMR MARKETING AND MULTIMEDIA PRIVATE LIMITED | 29/508, Yasraj, Opp Narayan Sewa Sansthan Shriram Nagar, Phase-2, Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U45309CT2018PTC008644 | SHUBHANG INFRASTRUCTURE & ENGINEERING SERVICES PRIVATE LIMITED | H No 2078 Street No 15, Near Shiv Mandir Adarsh Nagar, Mowa, Shankar Nagar, , RAIPUR, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U85110CT1988PTC004831 | CHHATTISGARH HOSPITAL PVT LTD | rajeevnagaqr, po, shankar nagar raipur , RAIPUR, Chattisgarh, India - 492007 |
| AAI-6806 | SIYA INFRALOGIX LLP | Flat 406 Grand G.T Exortica Shankar Nagar Raipur Raipur, Chattisgarh, India - 492007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10381956 | 2012-10-16 | - | 2013-10-26 | 5,000,000.00 | State Bank of India |
- 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.
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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.
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