HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 25 February, 2022    Update Info    Print    Share

OVERVIEW - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Hansi Trading And Investment Company Private Limited is an unlisted private company incorporated on 01 August, 1986. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.99 lac.

The current status of Hansi Trading And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Hansi Trading And Investment Company Private Limited, per our records, was held on 29 November, 2021.

Hansi Trading And Investment Company Private Limited has three directors - Neena Rakheja, Rajesh Rakheja, and others.

The Corporate Identification Number (CIN) of Hansi Trading And Investment Company Private Limited is U74899DL1986PTC024989. The registered office of Hansi Trading And Investment Company Private Limited is at 6 SANT NAGAR], , NEW DELHI, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U74899DL1986PTC024989

Incorporation Date / Age

01 August, 1986 / 38 yrs

Last Reported AGM Date

29 November, 2021

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.99 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

6 SANT NAGAR]

NEW DELHI - 000000
Delhi - India

How to download HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU74899DL1986PTC024989
Incorporation Date / Age01 August, 1986 / 38 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.99 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 SANT NAGAR]  NEW DELHI - 000000 Delhi - India

FINANCIAL HIGHLIGHTS - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajesh Rakheja who was appointed on 04 January, 1993. Rajesh Rakheja has been on the board for more than 31 years. The most recently appointed director is Manu Magon, who was appointed on 01 October, 2006.


Neena Rakheja has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEENA RAKHEJA Director 28 March, 1995 Other directorships - RAKHEJA ENTERPRISES LLP,  STYLIZE APPARELS LLP,  UDAAN INFRATECH PRIVATE LIMITED,  RAKHEJA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,  SUMMERFIELD EXPORTS PRIVATE LIMITED,  RELIABLE CREATIONS PRIVATE LIMITED,  RAKHEJA BUILDERS PRIVATE LIMITED,  PINDOT INFOTECH PRIVATE LIMITED,  RIGHT TRACK INFOTECH PRIVATE LIMITED,  ASTRAEA FASHIONS LLP,  GEM ELECTRICALS LLP, 
RAJESH RAKHEJA Director 04 January, 1993 Other directorships - RAKHEJA ENTERPRISES LLP,  STYLIZE APPARELS LLP,  SOFTINDIGO SOFT SOLUTION PRIVATE LIMITED,  AERIZONA EXPORTS PRIVATE LIMITED,  UDAAN INFRATECH PRIVATE LIMITED,  RAKHEJA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED,  RAKHEJA BUILDERS PRIVATE LIMITED,  MELBOURNE FASHIONS PRIVATE LIMITED, 
MANU MAGON Director 01 October, 2006 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NEENA RAKHEJA Director 28 March, 1995 View other directorships
RAJESH RAKHEJA Director 04 January, 1993 View other directorships
MANU MAGON Director 01 October, 2006 No other directorships
04 January, 1993

RAJESH RAKHEJA

Director

28 March, 1995

NEENA RAKHEJA

Director

01 October, 2006

MANU MAGON

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDIAN SURGICAL EQUIPMENT COMPANY PRIVATE LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1987 Delhi 9.99 lac Buy financial reports
PARADISE SYSTEMS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1987 Delhi 9.99 lac Buy financial reports
SUPER SEATS PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1981 Delhi 9.99 lac Buy financial reports
SUBH DRASHTY AGENCIES PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1994 Delhi 9.99 lac Buy financial reports
YASHURTI CHIT FUND PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1991 Delhi 9.99 lac Buy financial reports
VCA HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1991 Delhi 9.99 lac Buy financial reports
INDIAN MICRO ELECTRONICS PRIVATE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1984 Delhi 9.99 lac Buy financial reports
MALHOTRA LUBRICANTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1996 Delhi 9.99 lac Buy financial reports
KINS PACKINGS PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1981 Delhi 9.99 lac Buy financial reports
A S MARCONS PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 9.99 lac.
1993 Delhi 9.99 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 01 August, 1986.

  • What is authorized share capital of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 9.99 Lacs.

  • What is the registered address of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 6 SANT NAGAR]

    NEW DELHI - 000000
    Delhi - India.

  • What is the CIN number of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is U74899DL1986PTC024989.

  • Who are the directors of HANSI TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    Hansi Trading And Investment Company Private Limited has three directors - Neena Rakheja, Rajesh Rakheja, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More