Hapline Commodities Private Limited - Company overview

Hapline Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PT…

2012-01-24 Kolkata, West Bengal Active Unlisted Active Compliant
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HC Hapline Commodities Private Limited

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

REVENUE
₹1–5 Cr
▲ 15.5%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 1273.6%
FY 2016
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 11.9%
FY 2016
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2016
TOTAL ASSETS
₹25–50 Cr
▲ 25.2%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.90 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Hapline 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Hapline Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hapline Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172896). Business overview includes Fashion and Textile (Fashion Retail), incorporated on January 24, 2012 (14+ 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.

Fashion and Textile •••••••• Financial Services ••••••••
  • Location 46, Durgapur Lane, Kolkata, West Bengal - 700027
Legal NameHapline Commodities Private Limited
CIN / LLPINU51909WB2012PTC172896
Company No.172896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dhruv Poddar
Director | Since 2024-06-20 | DIN: 09518910
S
Sourav Sinha
Director | Since 2024-06-20 | DIN: 09518944

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

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 15.5%
P&L ₹1–10 Lakh ▲ 1273.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 11.9%
Net worth ₹10–25 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

3 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 Hapline Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Hapline Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Hapline 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 Hapline 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 Hapline Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hapline Commodities Private Limited?
The Corporate Identification Number (CIN) for Hapline Commodities Private Limited is U51909WB2012PTC172896. 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 172896 as per MCA.
When was Hapline Commodities Private Limited incorporated?
Hapline Commodities Private Limited was incorporated 14 years 8 months ago on 24 Jan 2012.
Who are the current board members and directors of Hapline Commodities Private Limited?
Hapline 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 Hapline Commodities Private Limited?
Hapline Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Hapline Commodities Private Limited?
Hapline Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Hapline Commodities Private Limited?
Hapline Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Hapline Commodities Private Limited - is it listed or unlisted?
Hapline Commodities Private Limited is a Unlisted company.
What is the current status of Hapline Commodities Private Limited?
Hapline Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Hapline Commodities Private Limited associated with?
Hapline Commodities Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hapline 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 Hapline 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.