Hansa Commodities Private Limited - Company overview

Hansa Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109UP2007PTC0…

2007-11-08 Kanpur, Uttar Pradesh Amalgamated Unlisted
Share
Connect MCP
HC Hansa Commodities Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
58.70 Lakh
AUTHORISED CAPITAL
62.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-11-08
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-17
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 Hansa Commodities 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Hansa Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hansa Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109UP2007PTC046178). Business overview includes Business Services (Wholesale), incorporated on November 08, 2007 (19+ years old), based in Kanpur. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 512-513, City Center, 63/2, The Mall, Kanpur, Uttar Pradesh - 208001
Legal NameHansa Commodities Private Limited
CIN / LLPINU51109UP2007PTC046178
Company No.046178
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-08
Date of AGM2011-09-17
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Shagun Singhal Garg
Director | Since 2011-06-29 | DIN: 00168371
A
Anita Singhal
Director | Since 2011-06-29 | DIN: 00166645

Companies With Common Directors Of Hansa Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

City Developers Private Limied 2 Shared Directors
Indoswift Spaces Llp 2 Shared Directors
Ascent Entertainment Private Limited 1 Shared Director
Ascent Tech Solutions Private Limited 1 Shared Director

MSME Payment Delays by Hansa Commodities 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 Hansa Commodities 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 Hansa Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hansa Commodities Private Limited?
The Corporate Identification Number (CIN) for Hansa Commodities Private Limited is U51109UP2007PTC046178. 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 046178 as per MCA.
When was Hansa Commodities Private Limited incorporated?
Hansa Commodities Private Limited was incorporated 18 years 10 months ago on 08 Nov 2007.
Who are the current board members and directors of Hansa Commodities Private Limited?
Hansa Commodities 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 Hansa Commodities Private Limited?
Hansa Commodities Private Limited is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Hansa Commodities Private Limited?
Hansa Commodities Private Limited ROC code is Roc Kanpur.
What is the company classification of Hansa Commodities Private Limited?
Hansa Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Hansa Commodities Private Limited - is it listed or unlisted?
Hansa Commodities Private Limited is a Unlisted company.
What is the current status of Hansa Commodities Private Limited?
Hansa Commodities Private Limited is currently Amalgamated and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Hansa Commodities Private Limited associated with?
Hansa Commodities Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hansa Commodities 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 Hansa Commodities 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.