Hira Traders Pvt Ltd - Due diligence report

A 360° intelligence report on Hira Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1998-04-29 Guwahati, Assam Active Unlisted Active Non-Compliant
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Hira Traders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Hira Traders Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Hira Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1998, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Hira Traders Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUSHAN KUMAR SINGLA 01234567 Director 01/04/2018 6 yrs Approved
MAHABIR PRASAD JANGRA 01234567 Director 01/04/2018 6 yrs Approved
KEWAL KISHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHUSHAN KUMAR SINGLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
26 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2008
Charge created
Allahabad Bank - 80.00 Lakh
01 Oct 2002
Director appointed
BHUSHAN KUMAR SINGLA (Director)
29 Apr 1998
Incorporated
Registered with Roc Guwahati
Director appointed
MAHABIR PRASAD JANGRA (Director)
Director appointed
KEWAL KISHAN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SUNSKY LABORATORIES LLP AAP-4893 Kamrup, Assam
B.P. Tele Solution Private Limited U72900AS2011PTC010387 Kamrup, Assam
Excellence Propbuild Private Limited U45201AS2006PTC012395 Kamrup, Assam
Kurojo Automobiles Private Limited U50400AS2017PTC017867 Kamrup, Assam
Zeng Design Studio Private Limited U92490AS2022PTC023720 Kamrup, Assam
Matfar Pharmaceuticals Private Limited U33309AS2017PTC017840 Kamrup, Assam
NV INFINITY VENTURES LLP ACC-5407 Kamrup, Assam
Rupajuli Tea Co India Ltd U01132AS1974PLC001531 Kamrup, Assam
Megha Assam Coalmines India Limited U10102AS1995PLC004441 Kamrup, Assam
Adp Power Private Limited U45209AS2022PTC022754 Kamrup, Assam
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Hira Traders Pvt Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hira Traders Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Hira Traders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Hira Traders Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hira Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hira Traders Pvt Ltd an active company?

Hira Traders Pvt Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Hira Traders Pvt Ltd financially healthy?

Processed financial statements are not yet available for Hira Traders Pvt Ltd, so its financial health is unassessed.

Should I do business with Hira Traders Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hira Traders Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Hira Traders Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Hira Traders Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Hira Traders Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.