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
HS MERCHANTS PRIVATE LIMITED
CIN: U51900PB2013PTC037501 As on: 2026-07-13
HS MERCHANTS PRIVATE LIMITED (CIN: U51900PB2013PTC037501) is a Private company incorporated on 16 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.HS MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HS MERCHANTS PRIVATE LIMITED are SUNNY KALRA, and HARPREET SINGH.
HS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2013PTC037501 and its registration number is 37501. Users may contact HS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HS MERCHANTS PRIVATE LIMITED is H.NO.3, KHALSA DIARY STREET MANAK ENCLAVE, DHANDRA ROAD , LUDHIANA, Punjab, India - 141003.
Current status of HS MERCHANTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HS MERCHANTS 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 HS MERCHANTS
Purchase full report of HS MERCHANTS
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 HS MERCHANTS 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 HS MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342384 | SUNNY KALRA | Director | 2013-05-16 |
| 06560568 | HARPREET SINGH | Director | 2013-05-16 |
Past Directors & Key Managerial Personnel of HS MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD KNITFAB PRIVATE LIMITED | U17200PB2011PTC035573 | Director | 2012-07-23 | Ongoing |
Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96091PB2023PTC059923 | YAN WORLD SERVICES PRIVATE LIMITED | H NO. 1595, STREET NO. 5, KWALITY ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC059431 | TRIJAL LOGISTICS PRIVATE LIMITED | H.NO.4640,STREET NO.0, KWALITY CHOWK, CHIMNI ROAD, SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U52399PB2011PTC034776 | FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U74900PB2015PTC039306 | PURANI CARS PRIVATE LIMITED | H No 2045 Street No-3, Saheed Karnail Singh Nagar B/S Meredo Colony, Ludhiana , Ludhiana, Punjab, India - 141003 |
| U51900PB2007PTC031260 | KAISER EXIM PRIVATE LIMITED | H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U67100PB2021PTC054927 | PEAK FINANCIAL MARKET PRIVATE LIMITED | H.NO.60/IM/24A,STREET NO.12 KABIR NAGAR,DABA ROAD , LUDHIANA, Punjab, India - 141003 |
| U29220PB2013PTC037768 | NANDESHWER TOOLS PRIVATE LIMITED | B-XVI-2153/3, Street No.3, Haripura, Opp. Guru Nanak Dev Market, Gi ll Road, , LUDHIANA, Punjab, India - 141003 |
| ACM-1092 | J H L FOODSTUFF TRADING LLP | B-21-3690, STREET NO 3,,DABA ROAD, SHIMLAPUR,Ludhiana,Ludhiana,Punjab,India-141003 |
| U01210PB2013PTC037790 | AMIA DAIRY PRODUCTS PRIVATE LIMITED | H.NO. 132, JANTA ENCLAVE DHANDRA TEHSIL LUDHIANA WEST , LUDHIANA, Punjab, India - 141003 |
| U28211PB2025PTC065418 | A.N. AGRO & STEELS PRIVATE LIMITED | B-16/577/28/801, Shop No.3,,Mohalla Muradpura, Vishkarma Street, Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U46909PB2025PTC064319 | FRAISNATURE MART PRIVATE LIMITED | H.NO.6421,STREET NO.01, WARD NO.65,, NEAR HARKRISHAN SAHIB PUBLIC SENIOR SECONDARY SCHOOL,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB2015PTC039376 | INNOVATIVE COSMIC E-TRADE SERVICES PRIVATE LIMITED | H.NO. 131, SHAHEED BHAGAT SINGH NAGAR DHANDRA ROAD, DUGRI , LUDHIANA, Punjab, India - 141003 |
| U35999PB2019PTC049549 | ARR ESS BIKES PRIVATE LIMITED | 49/3-C/1, STREET NO-1, KABIR NAGAR, DABA ROAD, , LUDHIANA, Punjab, India - 141003 |
| U51909PB2019OPC049065 | KABEER RESOURCES (OPC) PRIVATE LIMITED | H.NO 549, ALAMGIR ENCLAVE, MALERKOTLA ROAD, NEAR J K RESORT , LUDHIANA, Punjab, India - 141003 |
| U17299PB2021PTC054811 | MACBEAR GARMENTS PRIVATE LIMITED | #8672/3, street no.4, Guru Angad Dev Colony, A.T.I. Road, , Ludhiana, Punjab, India - 141003 |
| U80301PB2010PTC034201 | EDUHOME SERVICES PRIVATE LIMITED | H NO. 63, GOLDEN AVENUE DUGRI DHANDRA ROAD, OPP. PUDA GROUND PHA SE-II , LUDHIANA, Punjab, India - 141003 |
| U29100PB2022PTC056394 | GOPALAM YANTRA ULTRATEKGREEN MAJESTIC PRIVATE LIMITED | B-15-184/184/A-1, NIRANKARI MOHALLA STREET NO 3, G T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U51900PB2013PTC038127 | AHANA IMPEX PRIVATE LIMITED | SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U24100PB2025PTC065135 | RUSTAM IMPEX PRIVATE LIMITED | 7865/3,STREET NO.3 JANTA NAGAR,Ludhiana,Ludhiana,Punjab,141003-India |
| U25910PB2020PTC051972 | MGCAST AND FORGE PRIVATE LIMITED | PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U46699PB2026PTC067650 | H.K. STEELCO PRIVATE LIMITED | #795, office No.3,ST NO?5,Dashmesh Nagar, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U79110PB2024PTC060848 | AIS ARISE IMMIGRATION SOLUTIONS PRIVATE LIMITED | H. No. 2489/3, G. No. 2,Kamla Ngr, Vishkarma Town,Ludhiana,Ludhiana,Punjab,141003-India |
| U21002PB2026PTC067414 | CANEATO AYURVEDA PRIVATE LIMITED | Plot no. 2665, St. No. 3, Guru Nanak,Colony -B, Opp.GNE Collage, Gill Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U62099PB2023PTC058093 | PADAM TECH PRIVATE LIMITED | 786, STREET NO.2, MAHAJAN VIHAR COLONY,BHAMIAN ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U25923PB1995PTC016864 | SAPNA CYCLES PRIVATE LIMITED | B XXII H NO 1024 ST NO 7DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| AAQ-8157 | DEALDAY MARKETING LLP | H NO.1642, STREET NO 12 DASHMESH NAGAR LUDHIANA, Punjab, India - 141003 |
| U65921PB1993PLC013662 | SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY | H. No. 572, Janak Puri Street No. 2 , Ludhiana, Punjab, India - 141003 |
| U65921PB1993PTC013661 | RCS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY | H. No. 572, Janak Puri, Street No. 2 , Ludhiana, Punjab, India - 141003 |
| U67120PB1995PLC015643 | RCS SHARE BROKERS LTD | H. No. 572, Janak Puri Street No. 2 , Ludhiana, Punjab, India - 141003 |
| 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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