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
HUMSAFAR TRADECOM PRIVATE LIMITED
CIN: U51909MP2020PTC052864 As on: 2026-07-13
HUMSAFAR TRADECOM PRIVATE LIMITED (CIN: U51909MP2020PTC052864) is a Private company incorporated on 16 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HUMSAFAR TRADECOM 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.HUMSAFAR TRADECOM 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 HUMSAFAR TRADECOM PRIVATE LIMITED are GANESH GARG, and HEMLATA GARG.
HUMSAFAR TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2020PTC052864 and its registration number is 52864. Users may contact HUMSAFAR TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUMSAFAR TRADECOM PRIVATE LIMITED is Tulsi nagar, Jhansi Tiraha, , Shivpuri, Madhya Pradesh, India - 473551.
Current status of HUMSAFAR TRADECOM 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 HUMSAFAR TRADECOM 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 HUMSAFAR TRADECOM
Purchase full report of HUMSAFAR TRADECOM
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 HUMSAFAR TRADECOM 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 HUMSAFAR TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01521234 | GANESH GARG | Director | 2020-09-16 |
| 01521249 | HEMLATA GARG | Additional Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of HUMSAFAR TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08881420 | MONU SINGHAL | Director | - | 2024-01-23 |
Other Directorships of GANESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY COMMERCIAL PRIVATE LIMITED | U46209MP2023PTC065442 | Director | 2023-04-25 | Ongoing |
| ABHIJEET AGRILINK PRIVATE LIMITED | U51909MP2019PTC047699 | Director | - | 2021-03-12 |
| PAARAM INVESTMENTS AND RESOURCES PRIVATE LIMITED | U67120MP2007PTC019954 | Director | 2007-10-29 | Ongoing |
| REAL FOOD AGENCY PRIVATE LIMITED | U74900MP2008PTC020236 | Director | - | 2017-12-01 |
| REAL FOOD AGENCY PRIVATE LIMITED | U74900MP2008PTC020236 | Whole-time director | 2017-12-01 | Ongoing |
Other Directorships of HEMLATA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAVITY COMMERCIAL PRIVATE LIMITED | U46209MP2023PTC065442 | Director | 2023-04-25 | Ongoing |
| PAARAM INVESTMENTS AND RESOURCES PRIVATE LIMITED | U67120MP2007PTC019954 | Director | 2007-10-29 | Ongoing |
| REAL FOOD AGENCY PRIVATE LIMITED | U74900MP2008PTC020236 | Director | 2013-04-01 | Ongoing |
| REAL FOOD AGENCY PRIVATE LIMITED | U74900MP2008PTC020236 | Director | - | 2011-02-24 |
Other Directorships of MONU SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2012PTC027948 | OUTSTRIP PROPERTIES PRIVATE LIMITED | 578, TULSI NAGAR JHANSI ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U47990MP2023PTC068636 | RLNM RETAILS PRIVATE LIMITED | S-1, SURYA TOWER, BEHIND,HOT RAJMAYA,JHANSI TIRAHA,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U52290MP2026PTC083652 | CARGOO LOGISTICS AND TRANSPORT PRIVATE LIMITED | Ward no-38, Shanti Nagar,Shivpuri, Madhya Pradesh,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U15131MP2017PTC043257 | SHIVPURI FOOD AND NUTRITION PRIVATE LIMITED | GOVIND NAGAR JHANSI ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U31109MP2008PTC021168 | SHRI MAA GAYATRI ELECTRICALS PRIVATE LIMITED | JHANSI ROAD TIRAHA NEAR GAYATRI IRON , SHIVPURI, Madhya Pradesh, India - 473551 |
| U74999MP2022PTC061789 | ARDOUR MANPOWER SOLUTION PRIVATE LIMITED | WARD NO.09,SHOP NO.02,BEHIND GURUDWARA ROAD MAHAVIR NAGAR SHIVPURI MP 473551 , SHIVPURI, Madhya Pradesh, India - 473551 |
| ACS-8731 | PRIYESH MEHTA FILMS LLP | 38,SHIVA NAGAR,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| ACT-5733 | ALPHA SECURITY AGENCY LLP | C/o Shri Shashikant,,Govind Nagar,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| ACV-6255 | DHRIHAMSA VEDIC SCIENCE LLP | Shivshakti Nagar,T.V. Tower Road,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U51909MP2022PTC061161 | AYUPRAS BIZZCOM PRIVATE LIMITED | EWS-65 INDIRA NAGAR, DO BATTI,SHIVPURI,Shivpuri,Madhya Pradesh,473551-India |
| U68200MP2023PTC065811 | OM KRISHI REAL ESTATE PRIVATE LIMITED | Shri Mangal Singh,Jhansi Road, Hawai Patti,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACV-8260 | NIKUNJ KISHORI PROJECTS LLP | HIG -1 Vikas Pradhikaran,colony Shiv Shakti Nagar,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U70200MP2024PTC072462 | ASHU ONLINE SERVICES PRIVATE LIMITED | C/o Harisharan Sharma,,Narendra Nagar, Chatri Rd,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U70200MP2025PTC078143 | MPDM SERVICES PRIVATE LIMITED | Shop No. A-20, Rajni, Niwas, Vijay Nagar,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U11202MP2019PTC049777 | NEW INDIWAY BIOFUEL PRIVATE LIMITED | HOUSE NO-407, CHHATRI ROAD, NARENDRA NAGAR, SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U43122MP2023PTC068079 | YOGDEEP CONSTRUCTION PRIVATE LIMITED | C/O RAMSWAROOP SHRIVASTAV,TV TOWER ROAD PATEL NAGAR,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U52599MP2011PTC026211 | BENION MARKETING & ASSURANCE SERVICES PRIVATE LIMITED | C/O RAVI SHANKAR SHARMA SHIVA NAGAR, SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U55101MP2023PTC066258 | RAMAGAN SONS CORPORATION PRIVATE LIMITED | C/O SHOBHA DEVI, HNLIG132,INDIRA NAGAR COLONY,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U68200MP2025PTC079856 | JINCON INFRATECH PRIVATE LIMITED | C/o Shri Kanti Chand Jain,Shivaji Nagar Chatri Road,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U60300MP2016SGC042093 | SHIVPURI CITY TRANSPORT SERVICES LIMITED | NAGAR PALIKA PARISHAD SHIVPURI KARYALAYA HOUSE NO 2 , COURT ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U59110MP2024PTC074057 | CLOCKNDAIL INDUSTRIES PRIVATE LIMITED | Rajni Niwas , Vijay Nagar Colony,,Near Bees Bhuji Mata Mandir,Chatri Road,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACM-5887 | PATTE WALE FOODS N JUICES LLP | C/o Arpit Jain, Kakarwaya Shivpuri,Barodi Madhya Pradesh,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U74999MP2020PTC053627 | FLEETLINE HERBAL MARKETING PRIVATE LIMITED | JHANSHI TIRAHA, , SHIVPURI, Madhya Pradesh, India - 473551 |
| U72200MP2012PTC028994 | ABCD ONLINE SOLUTIONS PRIVATE LIMITED | 321 NARENDRE NAGAR , SHIVPURI, Madhya Pradesh, India - 473551 |
| U70109MP2021PTC054808 | KLIM AGRICULTURE PRIVATE LIMITED | Jhansi road, muktidham ke pass , shivpuri, Madhya Pradesh, India - 473551 |
| U45309MP2017PTC043788 | SHIVYOG INFRATECH PRIVATE LIMITED | NEAR SITOLE KI KOTHI GOVIND NAGAR , SHIVPURI, Madhya Pradesh, India - 473551 |
| U60300MP2017PTC044233 | CHAUDHARY EXPRESS LOGISTICS PRIVATE LIMITED | INFRONT OF AIR FIELD JHANSI ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U45200MP2010PLC024732 | GLAMMER REALBUILD LIMITED | SHIV SHAKTI NAGAR, T.V. TOWER ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U45201MP2019PTC049117 | MANODEEP CONSTRUCTION PRIVATE LIMITED | UMBRELLA HOUSE,NEAR KHEDAPATI TEMPLE, JHANSI ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| 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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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.