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H C Trading Private Limited

U51909WB1997PTC085250ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

H C Trading Private Limited is a Private Non-govt company company incorporated in 1997 and based in West Bengal, India. H C Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.13 Cr. For 2022-23, the company reported revenue of ₹38.45 L and profit after tax of ₹73.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹38.45 L
2022-23
PAT (latest FY)
₹73.5K
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.13 Cr
56% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.13 Cr
56% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s**********(at)gmail.com
Registered Office
49, PARBATI GHOSH LANE KOLKATA Kolkata WB 700007 IN
H C TRADING PRIVATE LIMITED
Brand H C TRADING PRIVATE LIMITED · Legal entity H C Trading Private Limited

Explore the complete profile of H C TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U51909WB1997PTC085250

Quick facts

Identity · Activity · Auditor · Contact
Registered office
49, PARBATI GHOSH LANE KOLKATA Kolkata WB 700007 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Aug 1997 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
5.4y · Chennai · DIN 5136102
SI
Suresh Iyer
Managing Director
3.4y · Bengaluru · DIN 8289160
Get the full board of directors

Directors, DINs & appointment history for H C Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for H C Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
293764290State Bank of India(Bank)₹23.15 Cr27 Jan 2020Open
674140073State Bank of India(Bank)₹14.81 Cr19 Sep 2020Satisfied
325479693ICICI Bank Ltd(Bank)₹11.60 Cr12 Mar 2021Open
819997491Axis Bank Ltd(Bank)₹13.67 Cr19 Sep 2020Open
179187818ICICI Bank Ltd(Bank)₹20.47 Cr12 Mar 2022Open
122285008HDFC Bank Ltd(Bank)₹20.67 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for H C Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.83 L₹65.67 L₹98.50 L₹32.39 L₹31.67 L₹69.55 L₹75.12 L₹93.81 L₹19.63 L2016-172017-182018-192019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-65.0%+99.0%-14.0%
Profit after Tax2022-23+6.0%+5.0%+2.0%
Net Worth2022-23+1.0%+1.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.88%—+0.43%+0.43%1.00
2017-18+1.60%-38.20%+0.48%+0.47%1.01
2018-19+2.52%-46.51%+0.40%+0.40%1.00
2019-20+1.33%+107.94%+0.44%+0.44%1.00
2021-22+1.26%+6.90%+0.44%+0.44%1.00
2022-23+1.91%-28.61%+0.47%+0.46%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,10,41,55866.18%
Institutional Investors224,63,28314.77%
Public & Others4431,78,11919.05%
See the full shareholding pattern

Promoter, institutional & public holding for H C Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Aug 2017
Dipesh appointed as Director
22 Aug 1997
Company incorporated
H C Trading Private Limited registered with RoC-Kolkata; year 1997

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about H C Trading Private Limited

When was H C Trading Private Limited incorporated?
H C Trading Private Limited was incorporated in 1997 (around 22 Aug 1997). Its CIN is U51909WB1997PTC085250 and it is registered with RoC-Kolkata.
Where is H C Trading Private Limited located?
H C Trading Private Limited is headquartered in West Bengal, at: 49, PARBATI GHOSH LANE KOLKATA Kolkata WB 700007 IN .
What sector does H C Trading Private Limited operate in?
H C Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of H C Trading Private Limited?
Director details for H C Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of H C Trading Private Limited?
H C Trading Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.13 Cr.
Does H C Trading Private Limited have any open charges?
H C Trading Private Limited has no open MCA-registered charges on record.
What is H C Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for H C Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.