• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      HE TRADERS PRIVATE LIMITED

      CIN: U51909DL1990PTC041938 As on: 2026-07-13
      Purchase Report

      HE TRADERS PRIVATE LIMITED (CIN: U51909DL1990PTC041938) is a Private company incorporated on 01 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14950700.00.

      HE TRADERS 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.HE TRADERS 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 HE TRADERS PRIVATE LIMITED are SUDIP RANA, and KAMAL KUMAR AGRAWAL.

      HE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1990PTC041938 and its registration number is 41938. Users may contact HE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HE TRADERS PRIVATE LIMITED is 48-B DDA JANTA FLATS, RAMPURA , DELHI, Delhi, India - 110035.

      Current status of HE TRADERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HE 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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      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.

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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 HE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HE TRADERS
      DIN Director Name Designation Appointment Date
      00359310 SUDIP RANA Director 2010-10-01
      00359704 KAMAL KUMAR AGRAWAL Director 2010-10-01
      Past Directors & Key Managerial Personnel of HE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00359485 SANJAY GARG Director - 2015-04-22
      00811654 PARVEEN KUMAR SINGLA Director - 2011-01-04
      01047801 MANOJ KUMAR SINGLA Director - 2011-01-04
      Other Directorships of SUDIP RANA
      Company Name CIN Designation Appointment Date Cessation
      SANCHY FINANCE COMPANY LIMITED U65929DL1990PLC041836 Director - 2008-01-28
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director - 2013-03-04
      GAGAN DEEP INVESTMENT PRIVATE LIMITED U74899DL1988PTC031962 Director 2008-01-01 Ongoing
      SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2003-07-15 Ongoing
      SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      MAINTENANCE HARBOUR LLP AAM-9104 Designated Partner - 2019-05-15
      RAGHVI FINANCE LIMITED U65921DL1996PLC076044 Director 1999-09-01 Ongoing
      SANCHY FINANCE COMPANY LIMITED U65929DL1990PLC041836 Director - 2010-11-01
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2013-01-30 Ongoing
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2012-07-02
      ALPS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC113997 Director - 2010-04-01
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
      VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director 2020-12-31 Ongoing
      INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2011-07-07
      SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2001-08-24 Ongoing
      FEVER INDIA LIMITED U74899DL1995PLC072288 Additional Director - 2018-11-22
      SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
      VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
      EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
      TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
      FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
      HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-10 Ongoing
      Other Directorships of KAMAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HR NICHE SOLUTIONS LLP AAJ-6995 Partner - 2019-03-26
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2017-12-01
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Director - 2014-02-19
      SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 Additional Director - 2018-09-21
      SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 Director - 2019-12-28
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2013-10-10
      FOURTH SOLUTION CAPITAL PRIVATE LIMITED U64990DC2026PTC471579 Director 2026-05-20 Ongoing
      RAGHAVI FINANCE LIMITED U65921DL1996PLC076044 Director 1996-02-05 Ongoing
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Director - 2017-12-01
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director - 2017-11-30
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2011-12-19 Ongoing
      GEO PROCON PRIVATE LIMITED U74140DL2011PTC221629 Director - 2013-03-31
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
      VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director 2010-12-01 Ongoing
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director 2009-02-01 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director 2010-12-01 Ongoing
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Director 2010-12-01 Ongoing
      GAGAN DEEP INVESTMENT PRIVATE LIMITED U74899DL1988PTC031962 Director 2005-01-17 Ongoing
      KARN SECURITIES PRIVATE LIMITED U74899DL1994PTC061461 Director 2001-08-24 Ongoing
      UNIWORLD STUDIOS PRIVATE LIMITED U74900DL2015PTC277468 Additional Director - 2017-09-05
      UNIWORLD STUDIOS PRIVATE LIMITED U74900DL2015PTC277468 Director - 2020-10-29
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
      VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
      JUVO MARKETING PRIVATE LIMITED U74900DL2016PTC292387 Additional Director - 2017-08-28
      JUVO MARKETING PRIVATE LIMITED U74900DL2016PTC292387 Director - 2019-06-14
      DOLPPHIN FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2015PTC275714 Additional Director - 2018-09-30
      DOLPPHIN FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2015PTC275714 Director - 2019-02-20
      DUSTBUSTERZ CLEANING SOLUTION PRIVATE LIMITED U74999DL2017PTC323564 Director - 2020-12-16
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
      EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
      TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
      FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
      HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-06 Ongoing
      Other Directorships of PARVEEN KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      J.L. KNIT (INDIA) LIMITED U17303DL1993PLC051784 Managing Director 1993-01-18 Ongoing
      Other Directorships of MANOJ KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      J.L. KNIT (INDIA) LIMITED U17303DL1993PLC051784 Director - 2007-09-10
      ANGEL CONSTRUCTIONS COMPANY PRIVATE LIMITED U74899DL1987PTC026879 Director 2004-09-30 Ongoing

      CIN Company Name Company Address
      U72300DL2008PTC176066 NANO INDIA TECHNOPARK PRIVATE LIMITED 73-B, JANTA FLATS, DDA RAMPURA , DELHI, Delhi, India - 110035
      U74999DL2017PTC318859 TRUVAL SOLUTIONS PRIVATE LIMITED HOUSE NO 12B, PKT C, DDA MIG FLATS VILLAGE RAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110035
      U74899DL1992PTC049275 B. K. MUSHROOM FARMS PRIVATE LIMITED 47-B, JANTA FLATS RAMPURA , DELHI, Delhi, India - 110035
      U70109DL2006PTC152899 AVB PROJECTS PRIVATE LIMITED 98B, D.D.A. LIG FLATS RAMPURA , DELHI, Delhi, India - 110035
      U74999DL2018PTC328434 DIDACTIC KCHANNEL PRIVATE LIMITED H,.No. 71B, PKT-A, DDA LIG Flats, Village Rampura City , Delhi, Delhi, India - 110035
      U29253DL2010PTC207590 SKS AQUA APPLIANCES PRIVATE LIMITED B-15/D, DDA FLATS, SARAI BASTI, SARAI ROHILLA, DELHI - 110035 , DELHI, Delhi, India - 110035
      U50400DL2020PTC366280 AUTOLUTION SOLUTIONS PRIVATE LIMITED FLAT NO B-1V/95B 1ST FLOOR BLK -B-4 DDA STAFF FLATS KESHAVPURAM LANDMARK NA , DELHI, Delhi, India - 110035
      U21001DL2025PTC445036 PROMVIN BIOTECH PRIVATE LIMITED HOUSE NO 27C PKT A DDA,LIG FLATS VILLAGE RAMPURA,Delhi,North West Delhi,Delhi,110035-India
      U62010DL2019PTC354441 STARTUPGRO SERVICES PRIVATE LIMITED 117B, 2ND FLOOR DDA FLATS POCKET C6, KESHAV PURAM,NEW DELHI,New Delhi,Delhi,110035-India
      U41001DL2024OPC439695 SAMBHALA CONSTRUCTION (OPC) PRIVATE LIMITED H NO 58- B 1ST FLR PKT-A,DDA LIG FLATS,Delhi,North West Delhi,Delhi,110035-India
      U46691DL2024PTC425812 KANHA KISHORI CHEMICALS PRIVATE LIMITED HOUSE NO-8C,,PKT-A, DDA LIG FLATS, SCHOOL ROAD RAMPURA,Delhi,North West Delhi,Delhi,110035-India
      U85300DL2022NPL398250 STRAY STRONG FOUNDATION FLAT NO 99B 1ST FLOOR DDA FLATS BLK A 2 LAWRANCE ROAD KESHAVPURAM IND AREA,DELHI,West Delhi,Delhi,110035-India
      AAL-0766 DELI-GENT BIOSCIENCES LLP POCKET B-3, FLAT NO. 83B, DDA FLATS LAWRENCE ROAD DELHI, Delhi, India - 110035
      U74999DL2016PTC301509 HUMMINGFLY TOURS & TRAVELS PRIVATE LIMITED B-9D, 3RD FLOOR, BLOCK B,DDA FLATS SARAI BASTI,SARAI ROHILLA , NEW DELHI, Delhi, India - 110035
      U70109DL2006PTC149427 NJP BUILDTECH PRIVATE LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025. , New Delhi, Delhi, India - 110025
      U74899DL1993PLC054005 NICKY MARMO LIMITED Flat No.-140, T/F, Block - C, Pocket-11, DDA Janta Flats Jasola New Delhi-110025 , New Delhi, Delhi, India - 110025
      U24239DL1999PTC102288 KANGRA VALLEY AYURVEDIC REMEDIES PRIVATE LIMITED 16A JANTA FLATS RAMPURA , NEW DELHI, Delhi, India - 110035
      U01122DL2012PTC235265 VISTA GREEN TECH PRIVATE LIMITED 59B, L.I.G FLATS RAMPURA , DELHI, Delhi, India - 110035
      U51900DL2012PTC243251 HAMMAL EXPORTS CO PRIVATE LIMITED A 3/21 B, DDA FLATS INDERLOK, , DELHI, Delhi, India - 110035
      U62200DL2013PTC250174 AMVID CARGO TRANSIT PRIVATE LIMITED 12-B, LIG FLATS, RAMPURA , NEW DELHI, Delhi, India - 110035
      U24290DL2020PTC363835 PDKM CARE PRIVATE LIMITED H.NO. 53-A, JANTA FLATS VILLAGE RAMPURA , DELHI, Delhi, India - 110035
      U24246DL2011PTC213249 VAS INFRATEL PRIVATE LIMITED House No. 93-C, Janta Flats, Village Rampura , New Delhi, Delhi, India - 110035
      AAA-7536 AXIS LEATHER LLP HOUSE NO. 6-A PKT-C DDA MIG FLATS VILLAGE RAMPURA DELHI, Delhi, India - 110035
      AAL-5898 HANDYMAN WORKS LLP A - 1/319B, LAWRENCE ROAD DDA FLATS NEW DELHI, Delhi, India - 110035
      U52100DL2019PTC358438 SHOUBHIT ENTERPRISES PRIVATE LIMITED 86-B 1 FLR GATE NO-6, LIG FLATS RAMPURA , DELHI, Delhi, India - 110035
      U24100DL2010PTC200827 DENIZEN HEALTHCARE PRIVATE LIMITED 5-A, MIG DDA FLATS, RAMPURA NEAR SDM OFFICE, , NEW DELHI, Delhi, India - 110035
      U74999DL2022PTC392615 TAX TRIUMPH ADVISORY SERVICES PRIVATE LIMITED 321-B, 2nd Floor DDA Flats, Pocket A1, Keshav Puram , Delhi, Delhi, India - 110035
      U72200DL2020PTC368963 HRCS MANAGEMENT PRIVATE LIMITED House No. 102 A,PKT A,DDA L.I.G Flats Village Rampura , Delhi, Delhi, India - 110035
      U65999DL2021PTC386661 RJ MORTGAGE AND FINANCE PRIVATE LIMITED HOUSE NO 143-C 4TH FLOOR DDA FLATS PKT-B-4 KESHAVPURAM CITY , DELHI, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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