Hamilton Traders Pvt.Ltd. - Company overview

Hamilton Traders Pvt.Ltd.

1995-06-02 Raipur, Chattisgarh Dissolved (Liquidated) Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 59.1%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 98.9%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 141.2%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▲ 0.4%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.70 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-06-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Hamilton Traders Pvt.Ltd. 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
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.
  • 3 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 Hamilton Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Hamilton Traders Pvt.Ltd. is shown as "Dissolved (Liquidated)" in MCA records. It was registered with ROC Chhattisgarh on 2 June 1995 as a private limited company. Its registered office is at Nalghar Chowk, Raipur, Chattisgarh.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

Its three current directors - Avani Golechha, Vivek Golechha and Premlata Golechha - were all appointed on 6 December 2010. Two former directors are on record; the most recent to leave was Vimal Daga in March 2019. Between them, the directors also sit on the boards of 8 other companies, including Gurudev Fintrade Pvt Ltd and Pentacle Consulting Services Private Limited.

Paid-up capital stands at ₹18.7 lakh out of ₹25 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Travel and Hospitality ••••••••
  • Location Nalghar Chowk,, Raipur, Chattisgarh - 492001
Legal NameHamilton Traders Pvt.Ltd.
CIN / LLPINU51109CT1995PTC007583
Company No.007583
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-02
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Directors of Hamilton Traders Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

A
Avani Golechha
Director | Since 2010-12-06 | DIN: 02624181
V
Vivek Golechha
Director | Since 2010-12-06 | DIN: 00390543
P
Premlata Golechha
Director | Since 2010-12-06 | DIN: 01736843

Financial Performance of Hamilton Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 59.1%
P&L Under ₹1 Lakh ▲ 98.9%
EBITDA Under ₹1 Lakh ▲ 141.2%
Net worth ₹50 Lakh–1 Cr ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Hamilton Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gurudev Fintrade Pvt Ltd 3 Shared Directors
Pentacle Consulting Services Private Limited 3 Shared Directors
Avp Corporate Consultants Private Limited 2 Shared Directors
Mahalaxmi Moulds Private Limited 2 Shared Directors
Astute Info Consulting Private Limited 1 Shared Director
Aviral Finance Private Limited 1 Shared Director
Sumeet Lending Private Limited 1 Shared Director
Yashodanandan Kishtope Trading Private Limited 1 Shared Director

Financial Ratios of Hamilton Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hamilton Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Hamilton Traders Pvt.Ltd. 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

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MCA Filings & Documents of Hamilton Traders Pvt.Ltd. 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Hamilton Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hamilton Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Hamilton Traders Pvt.Ltd. is run by its directors, Avani Golechha, Vivek Golechha and Premlata Golechha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hamilton Traders Pvt.Ltd.?
Hamilton Traders Pvt.Ltd. has three current directors: Avani Golechha (since December 2010), Vivek Golechha (since December 2010) and Premlata Golechha (since December 2010).
What is CIN of Hamilton Traders Pvt.Ltd.?
The CIN of Hamilton Traders Pvt.Ltd. is U51109CT1995PTC007583. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, CT is Chhattisgarh, 1995 is the year it was registered, PTC is the company type and 007583 is its registration number.
When was Hamilton Traders Pvt.Ltd. incorporated?
Hamilton Traders Pvt.Ltd. was incorporated on 2 June 1995 with ROC Chhattisgarh. That makes it more than 31 years old.
What is the registered address of Hamilton Traders Pvt.Ltd.?
The registered office on MCA records is Nalghar Chowk, Raipur, Chattisgarh - 492001.
What is the current status of Hamilton Traders Pvt.Ltd.?
MCA shows Hamilton Traders Pvt.Ltd. as "Dissolved (Liquidated)". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Hamilton Traders Pvt.Ltd.?
You can post to its registered office at Nalghar Chowk, Raipur, Chattisgarh - 492001.
What industry or business activity is Hamilton Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Hamilton Traders Pvt.Ltd.?
Paid-up capital is ₹18.7 lakh and authorised capital is ₹25 lakh, so about 75% of the authorised amount has been issued.
When did Hamilton Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Hamilton Traders Pvt.Ltd.?
MCA shows no charges registered against Hamilton Traders Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Hamilton Traders Pvt.Ltd.?
Yes, two former directors are on record. The most recent to leave were Vimal Daga (March 2019) and Prakash Chandra Golechha (December 2010).
Which companies share directors with Hamilton Traders Pvt.Ltd.?
8 companies share directors with Hamilton Traders Pvt.Ltd.. Among them are Gurudev Fintrade Pvt Ltd, Pentacle Consulting Services Private Limited, Avp Corporate Consultants Private Limited and 5 more.
What is the turnover or revenue of Hamilton Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of Hamilton Traders Pvt.Ltd. for FY 2017 was in the ₹1–10 Lakh range. That is up 59.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hamilton Traders Pvt.Ltd.?
For FY 2017, the net worth of Hamilton Traders Pvt.Ltd. was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Hamilton Traders Pvt.Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Hamilton Traders Pvt.Ltd. - is it listed or unlisted?
Hamilton Traders Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hamilton Traders Pvt.Ltd.?
Hamilton Traders Pvt.Ltd. is registered with ROC Chhattisgarh.
What is the company classification of Hamilton Traders Pvt.Ltd.?
MCA classifies Hamilton Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.