Hwan Commodities Private Limited - Company overview

Hwan Commodities Private Limited is shown as "Strike Off" in MCA records.

2013-10-24 Mumbai, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-24
LAST FILING WITH ROC
-
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 Hwan 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 directors on the board.
  • Director PRADEEP KRISHNAN NAIR 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 Hwan Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hwan Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 24 October 2013 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Pradeep Krishnan Nair and Ramani Ramakrishnan Nair are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 21 2Nd Floor, Charkop Parvati Chsl Pl No 243 Sector-3, Charkop Kandivali We, Mumbai, Maharashtra - 400067
Legal NameHwan Commodities Private Limited
CIN / LLPINU74999MH2013PTC249559
Company No.249559
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pradeep Krishnan Nair
Director | Since 2013-10-24 | DIN: 06705444
R
Ramani Ramakrishnan Nair
Director | Since 2013-10-24 | DIN: 06705445

MSME Payment Delays by Hwan 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hwan 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hwan Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hwan Commodities Private Limited?
MCA does not publish an "owner" field. Hwan Commodities Private Limited is run by its directors, Pradeep Krishnan Nair and Ramani Ramakrishnan Nair. 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 Hwan Commodities Private Limited?
Hwan Commodities Private Limited has two current directors: Pradeep Krishnan Nair (since October 2013) and Ramani Ramakrishnan Nair (since October 2013).
What is CIN of Hwan Commodities Private Limited?
The CIN of Hwan Commodities Private Limited is U74999MH2013PTC249559. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 249559 is its registration number.
When was Hwan Commodities Private Limited incorporated?
Hwan Commodities Private Limited was incorporated on 24 October 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Hwan Commodities Private Limited?
The registered office on MCA records is 21 2Nd Floor, Charkop Parvati Chsl Pl No 243 Sector-3, Charkop Kandivali We, Mumbai, Maharashtra - 400067.
What is the current status of Hwan Commodities Private Limited?
MCA shows Hwan Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Hwan Commodities Private Limited?
You can post to its registered office at 21 2Nd Floor, Charkop Parvati Chsl Pl No 243 Sector-3, Charkop Kandivali We, Mumbai, Maharashtra - 400067.
What industry or business activity is Hwan Commodities Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Hwan Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Hwan Commodities Private Limited?
MCA shows no charges registered against Hwan Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hwan Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Hwan Commodities Private Limited?
No financial statements for Hwan Commodities Private Limited are on record with us yet.
Hwan Commodities Private Limited - is it listed or unlisted?
Hwan Commodities 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 Hwan Commodities Private Limited?
Hwan Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Hwan Commodities Private Limited?
MCA classifies Hwan Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.