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
SHRI HARI TRADING PRIVATE LIMITED
CIN: U51909DL2002PTC117395 As on: 2026-07-13
SHRI HARI TRADING PRIVATE LIMITED (CIN: U51909DL2002PTC117395) is a Private company incorporated on 18 Oct 2002. 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.
SHRI HARI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHRI HARI TRADING 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.].
SHRI HARI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117395 and its registration number is 117395. Users may contact SHRI HARI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI HARI TRADING PRIVATE LIMITED is 19 A SKYLARK APPARTMENT SITE-2 DDA FLATS GAZIPUR , DELHI, Delhi, India - 110096.
Current status of SHRI HARI TRADING PRIVATE LIMITED is - Converted to LLP.
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 SHRI HARI 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 SHRI HARI TRADING
Purchase full report of SHRI HARI 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 SHRI HARI 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.
| 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 SHRI HARI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHRI HARI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173819 | KARAN THAKUR | Director | - | 2017-03-14 |
| 06366092 | ARVIND SINGH RATHORE | Director | - | 2017-03-14 |
| 00120047 | DAMYANTI SINGH | Director | - | 2012-08-06 |
| 00173754 | GAYATRI SINGH | Director | - | 2012-08-06 |
Other Directorships of KARAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HARI TRADING LLP | AAI-8349 | Designated Partner | 2017-03-15 | Ongoing |
Other Directorships of ARVIND SINGH RATHORE
Other Directorships of DAMYANTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA GARMENTS PRIVATE LIMITED | U18101DL2004PTC124120 | Director | - | 2015-07-13 |
| NAV RATNA ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC129270 | Director | - | 2007-02-02 |
| UR GANESH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2006PTC151797 | Director | - | 2013-09-20 |
| ASHRAY INFOSOLUTIONS PRIVATE LIMITED | U72200DL2004PTC127968 | Director | - | 2015-07-13 |
Other Directorships of GAYATRI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA GARMENTS PRIVATE LIMITED | U18101DL2004PTC124120 | Director | 2004-01-15 | Ongoing |
| NAV RATNA ELECTRONICS PRIVATE LIMITED | U32109DL2004PTC129270 | Director | - | 2008-02-27 |
| UR GANESH INFRASTRUCTURE PRIVATE LIMITED | U45400DL2006PTC151797 | Director | 2013-09-20 | Ongoing |
| ECOTECH BUILDHOME PRIVATE LIMITED | U45400DL2012PTC242898 | Director | - | 2012-12-26 |
| UG INFRASTRUCTURE PRIVATE LIMITED | U45400DL2013PTC256644 | Director | 2013-08-16 | Ongoing |
| ASHRAY INFOSOLUTIONS PRIVATE LIMITED | U72200DL2004PTC127968 | Director | 2011-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020PTC367406 | FINWELLNESS TECHNOLOGY PRIVATE LIMITED | 9-B, SKYLARK APARTMENT, DDA SFS FLATS SITE-2, GAZIPUR, KALYANPURI , DELHI, Delhi, India - 110096 |
| AAI-8349 | SHRI HARI TRADING LLP | 19-A, SKYLARK APARTMENTS DDA FLATS , GHAZIPUR DELHI, Delhi, India - 110096 |
| U31101DL2006PTC156335 | RPC ENGINEERING PRIVATE LIMITED | 19A, SKYLARK APARTMENTS SITE-II, GAZIPUR , DELHI, Delhi, India - 110096 |
| AAK-2493 | MONEYCROP GLOBAL LLP | 20A, GROUND FLOOR, SITE - II DDA FLATS, GAZIPUR DELHI, Delhi, India - 110096 |
| U74140DL2014PTC264513 | NAMASTESTUDENTS SERVICES PRIVATE LIMITED | FLAT No.8-C, SKYLARK APPARTMENTS, DDA SFS FLATS, SITE-II, GAZIPUR BEHIND H IGHWAY, , DELHI, Delhi, India - 110096 |
| U35122DL2008PTC183483 | VAIBHAV TRANSLOGIST PRIVATE LIMITED | Flat No-52A DDA Flats Gazipur East Delhi-110096 , Delhi, Delhi, India - 110096 |
| U61100DL2002PTC118061 | TROIKA SHIPPING AGENCIES PRIVATE LIMITED | 7A, HIGHWAY APPARTMENTS, DDA FLATS ,SITE-1 GHAZIPUR, NEW DELHI-110096 , NEW DELHI, Delhi, India - 110096 |
| U45400DL2011PTC225637 | SHANTI NARAYAN CONSTRUCTIONS PRIVATE LIMITED | 97- A, D.D.A. Flats Gazipur , NEW DELHI, Delhi, India - 110096 |
| U51909DL2011PTC222141 | AP ESSEL TRADERS PRIVATE LIMITED | 292-A, D.D.A Flats Gazipur , New Delhi, Delhi, India - 110096 |
| U45400DL2013PTC255390 | OVERSEAS BUILDCON INDIA PRIVATE LIMITED | Flat No. 47A, Ground Floor, Gazipur, DDA Flats, Gazipur Dairy Farm, Opposite Khichripur , Delhi, Delhi, India - 110096 |
| U17200DL1996PLC321906 | R.R.VIBRANT POLYMERS LIMITED | 30-A, DDA, FLATS, GAZIPUR DAIRY FARM, NEAR STATE BANK OF INDIA,GHAZIPUR , East Delhi, Delhi, India - 110096 |
| U36104DL2003PTC119969 | K.S. FOAM PRIVATE LIMITED | 81-A Grd Floor, DDA Flats, Gazipur, , Delhi, Delhi, India - 110096 |
| U51909DL2022PTC392628 | TOKI ENTERPRISES PRIVATE LIMITED | 408-A, DDA FLATS GAZIPUR DAIRY FARM , DELHI, Delhi, India - 110096 |
| U45202DL2011PTC228477 | AEPL INFRASTRUCTURE PRIVATE LIMITED | 271-A, G/F, DDA Janta Flats, Gazipur , Delhi, Delhi, India - 110096 |
| U45400DL2020PTC368796 | BHAGYASHREE BHARTIYA INFRA PRIVATE LIMITED | 271-A, Ground Floor DDA Janta Flats, Gazipur , Delhi, Delhi, India - 110096 |
| U72200DL2010PTC203249 | CLOUDWHEEL SOFTWARE PRIVATE LIMITED | 14 C, DDA SFS Flats Skylark Apartment Gazipur , Delhi, Delhi, India - 110096 |
| U63030DL2021PTC386581 | ORGANIC HIDEAWAYS PRIVATE LIMITED | 27F A2 DDA FLATS KONDLI GHAROLI , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC314494 | LOHIA FACILITY MANAGEMENT PRIVATE LIMITED | 49-A, G/F DDA FLATS, GAZIPUR, DAIRY FARM , DELHI, Delhi, India - 110096 |
| U74900DL2008PTC176616 | ADDAX MEDICO TECHNOLOGY PRIVATE LIMITED | 148-A DDA FLATS GAZIPUR DAIRY FARM , NEW DELHI, Delhi, India - 110096 |
| U24304DL2017PTC317071 | MEDCLOUD PHARMACEUTICALS PRIVATE LIMITED | 50 A, Pocket A2, DDA Flats, Mayur Vihar Phase 3, , East Delhi, Delhi, India - 110096 |
| U55205DL2019OPC352121 | MITHLAM FOODS (OPC) PRIVATE LIMITED | Flat No-2D, Pocket-A DDA SFS FLATS, MAYUR VIHAR, PHASE-3 , Delhi, Delhi, India - 110096 |
| U45300DL2012PTC235013 | S G INFRAHEIGHTS PRIVATE LIMITED | SHOP NO-3, H.NO. 33-A,POCKET-C-2, DDA FLATS, MAYUR VIHAR, PHASE-3, , DELHI, Delhi, India - 110096 |
| U74120DL2007PTC163785 | SRI GANPATI LABOUR AND SECURITY SERVICE PRIVATE LIMITED | SHOP NO-4, GROUND FLOOR, HOUCE NO-33-A PKT-C-2 DDA FLATS, MAYUR VIHAR, PHASE-3 , DELHI, Delhi, India - 110096 |
| U46909DL2025PTC452976 | ANANTAM INTEGRATED SOLUTION PRIVATE LIMITED | DDA FLAT NO- 35A -A-2,KONDLI GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U86100DL2023PTC418531 | ISKCOP DENTAL AND HEALTH PRIVATE LIMITED | 84-A-A-2, LIG DDA Flat,Kondli, Gharoli,East Delhi,East Delhi,Delhi,110096-India |
| U70200DL2024PTC431321 | JASHAN PRODUCTIONS PRIVATE LIMITED | DDA LIG FLAT 134A, SEC-A,PKT-2, KONDLI, GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U96020DL2025PTC451107 | ATLO AND JAGGU PRIVATE LIMITED | DDA LIG FLAT 134A, SEC-A,PKT-2, KONDLI, GHAROLI,East Delhi,East Delhi,Delhi,110096-India |
| U56102DL2024PTC426926 | SHAKUND FOODS PRIVATE LIMITED | SHOP 1 DDA FLAT 35A,POCKET A2 MAYUR VIHAR PH3,East Delhi,East Delhi,Delhi,110096-India |
| U51909DL2009PTC194466 | SHREETA TRADEX PRIVATE LIMITED | PKT A/17 A, DDA SFS FLATS POCKET A, MAYUR VIHAR, PHASE III , DELHI, Delhi, India - 110096 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.