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
HSV TRADERS PRIVATE LIMITED
CIN: U51909DL2017PTC315500
HSV TRADERS PRIVATE LIMITED (CIN: U51909DL2017PTC315500) is a Private company incorporated on 03 Apr 2017. 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.
HSV 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.HSV 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 HSV TRADERS PRIVATE LIMITED are SUNITA VANJANI, MAHESH ISRANI, and HARESH VANJANI.
HSV TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC315500 and its registration number is 315500. Users may contact HSV TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSV TRADERS PRIVATE LIMITED is D-165 G/F ANAND VIHAR NEAR NOODYS PLAY SCHOOL , DELHI, Delhi, India - 110092.
Current status of HSV 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
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 HSV 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.
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 HSV TRADERS
Purchase full report of HSV TRADERS
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 HSV 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 HSV TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07782438 | SUNITA VANJANI | Director | 2018-12-24 |
| 08134223 | MAHESH ISRANI | Director | 2018-12-24 |
| 07390173 | HARESH VANJANI | Director | 2017-04-03 |
Past Directors & Key Managerial Personnel of HSV TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07782438 | SUNITA VANJANI | Additional Director | - | 2018-12-24 |
| 08134223 | MAHESH ISRANI | Additional Director | - | 2018-12-24 |
| 00617031 | JAI KUMAR MANSHARAMANI | Director | - | 2017-11-02 |
Other Directorships of SUNITA VANJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH ISRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI KUMAR MANSHARAMANI
Other Directorships of HARESH VANJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-0878 | JSM INFRABUILD LLP | C-102, U/G/F Duplex-Anand,Vihar, Delhi, Near Park,,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2004PTC128791 | CARANATION TRADING PRIVATE LIMITED | 68 U/G/F,JAGRITI ENCLAVE PHASE-III NEAR DAV PUBLIC SCHOOL SRESHTHA VIHAR,DELHI-110092 , East Delhi, Delhi, India - 110092 |
| U45309DL2019PTC355391 | RUVIK INFRASTRUCTURE PRIVATE LIMITED | D-326 G/F D BLOCK GALI ANAND VIHAR COLON SHAHDARA, D-BLOCK MRKT , DELHI, Delhi, India - 110092 |
| U74909DL2023PTC419040 | CONNEXPANSE PRIVATE LIMITED | D-153, U/G/F Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2023PTC412240 | FINYAS CAPITAL PRIVATE LIMITED | D-269, G/Floor,Anand Vihar, Near Park,East Delhi,East Delhi,Delhi,110092-India |
| U55101DL2024PTC426228 | ATINDER HOSPITALITY PRIVATE LIMITED | D-82 G/F,PREET VIHAR NEAR MCD PARK,New Delhi,New Delhi,Delhi,110092-India |
| ACV-6312 | EVERGREEN DEPARTMENTAL STORE LLP | C-107 G/F, PREET VIHAR,NEAR MOTHER TERESA SCHOOL,East Delhi,East Delhi,Delhi,India-110092 |
| U87300DL2025NPL448332 | UKB FOUNDATION | C-102, U/G/F Duplex,,Anand Vihar, Near Park,New Delhi,New Delhi,Delhi,110092-India |
| AAP-3307 | RUVIK ESTATE LLP | D-326 G/F D BLOCK GALI ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAO-0013 | KARA INCENTIVES & WEDDINGS LLP | 127, G/F, SHRESHTHA VIHAR NEAR DAV SHRESHTHA VIHAR SCHOOL DELHI, Delhi, India - 110092 |
| U45201DL2005PTC132130 | V.K.BUILDTECH INTERNATIONAL PRIVATE LIMITED | G 31 G/F Preet Vihar Near Mother Taresa Public School , New Delhi, Delhi, India - 110092 |
| U73200DL2026PTC463893 | JB CROWNSTONE PRIVATE LIMITED | C-101 F/F, NIRMAN VIHAR,NEAR D.D.A PARK,New Delhi,New Delhi,Delhi,110092-India |
| U52290DL2024OPC424748 | OLS LEARNIZE SOLUTIONS (OPC) PRIVATE LIMITED | D-186 4th FLOOR (Top/F), WEST VINOD NAGAR,NEAR NALANDA SCHOOL NEAR NALANDA SCHOOL,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U85310DL2018PTC336599 | INDIC CENTER FOR PSYCHOLOGICAL WELLNESS & HOLISTIC HEALTH PRIVATE LIMITED | D-128 D BLOCK GALI ANAND VIHAR COLONY SHAHDARA NEAR MCD PAK NEW DELHI-110092 , DELHI, Delhi, India - 110092 |
| U60230DL2013PTC255613 | CROSSWAY LOGISTICS PRIVATE LIMITED | D 101 G/F ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2022PTC408582 | TWINKLERY JEWELS PRIVATE LIMITED | D-201, G/F, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| AAK-0493 | SCULPTING MENTORS LLP | A-59 G/F ANAND VIHAR NEAR A BLOCK MARKET DELHI, Delhi, India - 110092 |
| U74140DL2014PTC268157 | TALENTGRAFT HR GLOBAL PRIVATE LIMITED | D-97,UPPER G/F ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U36996DL2019PTC357846 | ABS TRADELINKS PRIVATE LIMITED | A-146 G/F, PRIYADARSHINI VIHAR NEAR LAVLI PUBLIC SCHOOL , DELHI, Delhi, India - 110092 |
| U70109DL2021PTC388925 | GRIEVOUS BUILDERS PRIVATE LIMITED | A-54, G/F, SWASTHYA VIHAR, NEAR BAL BHARTI SCHOOL , Delhi, Delhi, India - 110092 |
| U51909DL2021PTC377249 | SPARSH TRADE WORLD WIDE PRIVATE LIMITED | A-54 G/F SWASTHYA VIHAR NEAR BAL BHARTI PUBLIC SCHOOL , DELHI, Delhi, India - 110092 |
| U72900DL2019PTC354652 | MANDROID SOLUTIONS PRIVATE LIMITED | D-67/10, G/F, Vinod Nagar, Near Upathyay Public School, , DELHI, Delhi, India - 110092 |
| U52322DL2015PTC284960 | EERA FASHION ICING PRIVATE LIMITED | 46 G/F JAGRITI ENCLAVE, PH-III NEAR D A V SCHOOL , DELHI, Delhi, India - 110092 |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U58199DL2023PTC410972 | GAMERINA PARTIEN PRIVATE LIMITED | D-232A, G/F BEHIND,DELHI CONVENT SCHOOL,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2023NPL411557 | UPLIFT CHARITABLE FOUNDATION | D-232A, G/F, BEHIND DELHI CONVENT SCHOOL,East Delhi,East Delhi,Delhi,110092-India |
| U52290DL2024PTC427284 | KAPTAN TRANSPORT PRIVATE LIMITED | B-99 G/F . PANDAV NAGAR,.NEAR MCD SCHOOL DELHI,East Delhi,East Delhi,Delhi,110092-India |
| ACD-8070 | OM MODERN AGRO LLP | F-16, G/F, Preet Vihar,,Near Taneja Hospital,,East Delhi,East Delhi,Delhi,India-110092 |
| 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.
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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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As on: 2026-07-13
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.