Hansa Textrade Private Ltd. - Company overview

Hansa Textrade Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078355)…

1996-03-22 Kolkata, West Bengal Active Unlisted Active Compliant
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HT Hansa Textrade Private Ltd.

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

REVENUE
₹50 Lakh–1 Cr
▲ 18.5%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 69.1%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 44.5%
FY 2020
NET WORTH
₹25–50 Cr
▼ -0.3%
FY 2020
TOTAL ASSETS
₹50–100 Cr
▲ 67.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.54 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:20:10
TOTAL MONEY RAISED
₹25–50 Cr
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 Textrade Private 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 (70), financial health (70), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Textrade Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Hansa Textrade Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078355). Business overview includes Financial Services (NBFC), incorporated on March 22, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Room No. 2B Of Shyam Chambers, 7/1A Grant Lane, 2Nd Floor, Kolkata, West Bengal - 700012
Name History
Legal NameHansa Textrade Private Ltd.
CIN / LLPINU51909WB1996PTC078355
Company No.078355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ramesh Kumar Meena
Director | Since 2021-03-23 | DIN: 09119272
A
Anil Jain
Director | Since 2020-10-06 | DIN: 00175357

Financial Performance of Hansa Textrade Private Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 18.5%
P&L Loss · ₹10–50 Lakh ▲ 69.1%
EBITDA Loss · ₹1–10 Lakh ▲ 44.5%
Net worth ₹25–50 Cr ▼ -0.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Diamond Buildhome Private Limited 2 Shared Directors
Ganpatidham Garments Private Limited 2 Shared Directors
Heera-Panna Buildhome Private Limited 1 Shared Director
Narayan Buildmart Private Limited 1 Shared Director
Narayandham Buildestate Private Limited 1 Shared Director
Radha Govindam Buildwell Private Limited 1 Shared Director
Radha Narain Towers And Deve. Pvt. Ltd. 1 Shared Director

Financial Ratios of Hansa Textrade Private Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years 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 Hansa Textrade Private Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Hansa Textrade Private Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Hansa Textrade Private 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

MCA Filings & Documents of Hansa Textrade Private 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
Frequently Asked Questions about Hansa Textrade Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hansa Textrade Private Ltd.?
The Corporate Identification Number (CIN) for Hansa Textrade Private Ltd. is U51909WB1996PTC078355. 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 078355 as per MCA.
When was Hansa Textrade Private Ltd. incorporated?
Hansa Textrade Private Ltd. was incorporated 30 years 6 months ago on 22 Mar 1996.
Who are the current board members and directors of Hansa Textrade Private Ltd.?
Hansa Textrade Private Ltd. 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 Textrade Private Ltd.?
Hansa Textrade Private Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Hansa Textrade Private Ltd.?
Hansa Textrade Private Ltd. ROC code is Roc Kolkata.
What is the company classification of Hansa Textrade Private Ltd.?
Hansa Textrade Private Ltd. is classified as Private Limited Indian Non-Government Company.
Hansa Textrade Private Ltd. - is it listed or unlisted?
Hansa Textrade Private Ltd. is a Unlisted company.
What is the current status of Hansa Textrade Private Ltd.?
Hansa Textrade Private Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Hansa Textrade Private Ltd. associated with?
Hansa Textrade Private Ltd. lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hansa Textrade Private Ltd.?
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 Textrade Private Ltd.?
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.