Hira Traders Pvt Ltd - Company overview

Hira Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1998PTC005397). Busin…

1998-04-29 Guwahati, Assam Active Unlisted Active Non-Compliant
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HT Hira Traders Pvt Ltd

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
1
80.00 Lakh
PAID-UP CAPITAL
19.94 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
28 Years 5 Months
since 1998-04-29
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-26
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 Hira 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHUSHAN KUMAR SINGLA 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 Hira Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Hira Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1998PTC005397). Business overview includes Trading (Specialty), incorporated on April 29, 1998 (28+ years old), based in Guwahati. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Jawahar Nagar. N H 37Khanapara, Guwahati, Assam - 781022
Legal NameHira Traders Pvt Ltd
CIN / LLPINU51909AS1998PTC005397
Company No.005397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-04-29
Date of AGM2022-08-26
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Director | Since 2002-10-01 | DIN: 00598569
M
Director | Since 1998-04-29 | DIN: 00588785
K
Director | Since 1998-04-29 | DIN: 00575939

Charges of Hira Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 31 Mar 2008
80.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Hira Traders Pvt 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 Hira 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

MCA Filings & Documents of Hira 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
Frequently Asked Questions about Hira Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hira Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Hira Traders Pvt Ltd is U51909AS1998PTC005397. 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 005397 as per MCA.
When was Hira Traders Pvt Ltd incorporated?
Hira Traders Pvt Ltd was incorporated 28 years 5 months ago on 29 Apr 1998.
Who are the current board members and directors of Hira Traders Pvt Ltd?
Hira Traders Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hira Traders Pvt Ltd?
Hira Traders Pvt Ltd is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Hira Traders Pvt Ltd?
Hira Traders Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Hira Traders Pvt Ltd?
Hira Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Hira Traders Pvt Ltd - is it listed or unlisted?
Hira Traders Pvt Ltd is a Unlisted company.
What is the current status of Hira Traders Pvt Ltd?
Hira Traders Pvt Ltd is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Hira Traders Pvt Ltd associated with?
Hira Traders Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Hira Traders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hira Traders Pvt Ltd.
Are there similar companies to Hira Traders Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Hira Traders Pvt 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 Hira Traders Pvt 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.