Hallmark Traders Private Limited - Company overview

Hallmark Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC14…

2010-05-25 Howrah, West Bengal Active Unlisted Active Compliant
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HT Hallmark Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
10.40 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hallmark Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hallmark Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hallmark Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2010PTC149410). Business overview includes Trading (Other Wholesale), incorporated on May 25, 2010 (16+ years old), based in Howrah. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 3, Satya Narayan Temple Road, Bandhaghat,, Howrah, West Bengal - 711106
Legal NameHallmark Traders Private Limited
CIN / LLPINU51101WB2010PTC149410
Company No.149410
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hallmark Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-03-22 | DIN: 09145228
A
Director | Since 2021-03-22 | DIN: 09144772

Financial Performance of Hallmark Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Hallmark Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hallmark Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Hallmark Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hallmark Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hallmark Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hallmark Traders Private Limited?
The Corporate Identification Number (CIN) for Hallmark Traders Private Limited is U51101WB2010PTC149410. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149410 as per MCA.
When was Hallmark Traders Private Limited incorporated?
Hallmark Traders Private Limited was incorporated 16 years 4 months ago on 25 May 2010.
Who are the current board members and directors of Hallmark Traders Private Limited?
Hallmark Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hallmark Traders Private Limited?
Hallmark Traders Private Limited is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Hallmark Traders Private Limited?
Hallmark Traders Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Hallmark Traders Private Limited?
Hallmark Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Hallmark Traders Private Limited - is it listed or unlisted?
Hallmark Traders Private Limited is a Unlisted company.
What is the current status of Hallmark Traders Private Limited?
Hallmark Traders Private Limited is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Hallmark Traders Private Limited associated with?
Hallmark Traders Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hallmark Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hallmark Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.