Humsafar Tradecom Private Limited - Company overview

Registered with ROC Gwalior on 16 September 2020, Humsafar Tradecom Private Limited is an active private limited company that has been aroun…

2020-09-16 Shivpuri, Madhya Pradesh Active 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
₹10–25 Cr
▲ 75.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 14.7%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -272.3%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 49.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 21.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-01 10:45:14
SATISFIED CHARGES
-
-

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

Health scores for Humsafar Tradecom 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Humsafar Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 16 September 2020, Humsafar Tradecom Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Tulsi Nagar, Jhansi Tiraha, Shivpuri, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Hemlata Garg and Ganesh Garg. The longest-serving is Ganesh Garg, on the board since 2020; the most recent to join is Hemlata Garg, appointed in January 2024. One former director, Monu Singhal, left in January 2024.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Tulsi Nagar, Jhansi Tiraha,, Shivpuri, Madhya Pradesh - 473551
Legal NameHumsafar Tradecom Private Limited
CIN / LLPINU51909MP2020PTC052864
Company No.052864
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

H
Hemlata Garg
Director | Since 2024-01-23 | DIN: 01521249
G
Ganesh Garg
Director | Since 2020-09-16 | DIN: 01521234

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 75.7%
P&L ₹1–10 Lakh ▲ 14.7%
EBITDA Loss · ₹10–50 Lakh ▼ -272.3%
Net worth ₹1–10 Lakh ▲ 49.2%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Humsafar Tradecom Private Limited 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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Employees and EPFO Compliance at Humsafar Tradecom Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Humsafar Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Humsafar Tradecom 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

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MCA Filings & Documents of Humsafar Tradecom 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

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Frequently Asked Questions about Humsafar Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Humsafar Tradecom Private Limited?
MCA does not publish an "owner" field. Humsafar Tradecom Private Limited is run by its directors, Hemlata Garg and Ganesh Garg. 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 Humsafar Tradecom Private Limited?
Humsafar Tradecom Private Limited has two current directors: Hemlata Garg (since January 2024) and Ganesh Garg (since September 2020).
What is CIN of Humsafar Tradecom Private Limited?
The CIN of Humsafar Tradecom Private Limited is U51909MP2020PTC052864. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2020 is the year it was registered, PTC is the company type and 052864 is its registration number.
When was Humsafar Tradecom Private Limited incorporated?
Humsafar Tradecom Private Limited was incorporated on 16 September 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Humsafar Tradecom Private Limited?
The registered office on MCA records is Tulsi Nagar, Jhansi Tiraha, Shivpuri, Madhya Pradesh - 473551.
What is the current status of Humsafar Tradecom Private Limited?
MCA shows Humsafar Tradecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Humsafar Tradecom Private Limited?
You can post to its registered office at Tulsi Nagar, Jhansi Tiraha, Shivpuri, Madhya Pradesh - 473551.
What industry or business activity is Humsafar Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Humsafar Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Humsafar Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Humsafar Tradecom Private Limited?
MCA shows no charges registered against Humsafar Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Humsafar Tradecom Private Limited?
Yes, one former director is on record. Monu Singhal (January 2024) left.
What is the turnover or revenue of Humsafar Tradecom Private Limited?
Based on filed financial statements, the revenue of Humsafar Tradecom Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 75.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Humsafar Tradecom Private Limited?
For FY 2023, the net worth of Humsafar Tradecom Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Humsafar Tradecom Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Humsafar Tradecom Private Limited - is it listed or unlisted?
Humsafar Tradecom Private Limited 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 Humsafar Tradecom Private Limited?
Humsafar Tradecom Private Limited is registered with ROC Gwalior.
What is the company classification of Humsafar Tradecom Private Limited?
MCA classifies Humsafar Tradecom Private Limited as: Private Limited Indian Non-Government Company.
Does Humsafar Tradecom Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Humsafar Tradecom Private Limited.

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.